Company number 03628474
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 2 PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of C I (HOLDINGS) LIMITED are www.ciholdings.co.uk, and www.c-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. C I Holdings Limited is a Private Limited Company.
The company registration number is 03628474. C I Holdings Limited has been working since 08 September 1998.
The present status of the company is Active. The registered address of C I Holdings Limited is 2 Priory Road Rochester Kent Me2 2eg. . BIRD, Ronald William is a Secretary of the company. HASSAN, Ogul is a Director of the company. YUSSUF, Joseph is a Director of the company. YUSSUF, Sefer is a Director of the company. YUSSUF, William is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FERGUSON, Brian David has been resigned. Director MADLE, Alistair has been resigned. Director STEEL, Trevor David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 May 1999
Appointed Date: 08 September 1998
Director
MADLE, Alistair
Resigned: 09 March 2001
Appointed Date: 04 May 1999
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 May 1999
Appointed Date: 08 September 1998
Persons With Significant Control
Mr Joseph Yussuf
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
Mr William Yussuf
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control
Mr Sefer Yussuf
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control
C I (HOLDINGS) LIMITED Events
17 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 59 more events
21 May 1999
New secretary appointed
21 May 1999
New director appointed
21 May 1999
Director resigned
21 May 1999
Secretary resigned
08 Sep 1998
Incorporation