Company number 04109508
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address MABLEDON, LONDON ROAD, TUNBRIDGE WELLS, KENT, TN4 0UH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Myra Delores Rego as a secretary on 21 November 2015. The most likely internet sites of CIL OFFSETS LIMITED are www.ciloffsets.co.uk, and www.cil-offsets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cil Offsets Limited is a Private Limited Company.
The company registration number is 04109508. Cil Offsets Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Cil Offsets Limited is Mabledon London Road Tunbridge Wells Kent Tn4 0uh. The cash in hand is £0k. It is £0k against last year. . SOMERVILLE, Kenneth Stanley is a Director of the company. SOMERVILLE, Margaret Rose is a Director of the company. Secretary REGO, Myra Delores has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SARAFF, Devina has been resigned. Director SARAFF, Gour has been resigned. Director SARAFF, Hari Mohan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
cil offsets Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
SARAFF, Devina
Resigned: 15 April 2016
Appointed Date: 05 September 2005
46 years old
Director
SARAFF, Gour
Resigned: 15 April 2016
Appointed Date: 23 March 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
European Enterprises Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Kali Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CIL OFFSETS LIMITED Events
24 May 2017
Accounts for a dormant company made up to 30 April 2017
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Nov 2016
Termination of appointment of Myra Delores Rego as a secretary on 21 November 2015
08 Aug 2016
Termination of appointment of Hari Mohan Saraff as a director on 15 April 2016
08 Aug 2016
Termination of appointment of Gour Saraff as a director on 15 April 2016
...
... and 46 more events
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
17 Nov 2000
Incorporation