Company number 01708260
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address 9 MIRFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 1JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CIAN DEVELOPMENTS LIMITED are www.ciandevelopments.co.uk, and www.cian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Cian Developments Limited is a Private Limited Company.
The company registration number is 01708260. Cian Developments Limited has been working since 21 March 1983.
The present status of the company is Active. The registered address of Cian Developments Limited is 9 Mirfield Road Solihull West Midlands B91 1jh. . SNELLING, Cindy Mary is a Secretary of the company. SNELLING, Cindy Mary is a Director of the company. SNELLING, Ian Frank is a Director of the company. Secretary POUNTNEY, Charles Roy has been resigned. Director HELLIER, David Owen has been resigned. Director HUTCHINSON, Paul has been resigned. Director MACKENZIE, Neville has been resigned. Director POUNTNEY, Charles Roy has been resigned. Director SHEPHERD, David John has been resigned. Director SUGARMAN, Josephine has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HUTCHINSON, Paul
Resigned: 24 July 1995
Appointed Date: 24 March 1995
64 years old
Persons With Significant Control
Mr Ian Frank Snelling
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CIAN DEVELOPMENTS LIMITED Events
09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
18 Jan 1988
Return made up to 14/12/87; full list of members
08 Oct 1987
Accounts for a small company made up to 30 June 1987
12 Nov 1986
Return made up to 07/10/86; full list of members
31 Oct 1986
Accounts for a small company made up to 30 June 1986
20 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on south of union road shirley solihull…
20 May 1998
Legal charge
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south of union road shirley…
2 October 1992
Legal charge.
Delivered: 7 October 1992
Status: Satisfied
on 15 November 1997
Persons entitled: Ucb Bank PLC
Description: 401 stratford road, shirley, west midlands title no wm…
2 October 1992
Residual floating charge
Delivered: 7 October 1992
Status: Satisfied
on 15 November 1997
Persons entitled: Ucb Bank PLC.
Description: The whole of the company's undertaking and all its property…
28 April 1988
Debenture
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…