CI Enterprises Limited

Company Name	CI Enterprises Limited
Directors	Helen Victoria Thompson and Bill Chidgey
Company Status	Active
Company Number	02306212
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helen Victoria Thompson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Secretary Name	Mrs Sophie Louise Brown
Status	Current
Appointed	18 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mr Bill Chidgey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mr John Michael Bowers
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Solicitor
Correspondence Address	Yew Tree Farm Sweffing Saxmundham Suffolk IP17 2BU

Director Name	Mr Richard Julian Hopkins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Charity Director
Correspondence Address	33 Needham Terrace London NW2 6QL

Secretary Name	Mr Richard Julian Hopkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Company Director
Correspondence Address	33 Needham Terrace London NW2 6QL

Director Name	Pamela Ann Dixon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Deputy Director Care Britain
Correspondence Address	Orchard Cottage Snape Lane Wadhurst East Sussex TN5 6NS

Secretary Name	Pamela Ann Dixon
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Deputy Director Care Britain
Correspondence Address	Orchard Cottage Snape Lane Wadhurst East Sussex TN5 6NS

Director Name	John Willet
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1995(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Hollands Broom Lane Laneton Green Kent TN3 0RA

Secretary Name	Charles William Nicolas Tapp
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 July 1996)
Role	Charity Chief Executive
Correspondence Address	103 Hambalt Road London SW4 9EL

Director Name	Mr Ian McIsaac
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Hereford Square London SW7 4NB

Secretary Name	Barbara Joan Bampton
Nationality	British
Status	Resigned
Appointed	02 November 1999(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	107 Lower Village Road Ascot Berkshire SL5 9BQ

Secretary Name	William Michael Day
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Hastingleigh Ashford Kent TN25 5HP

Secretary Name	Mr William Michael Day
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Hastingleigh Ashford Kent TN25 5HP

Secretary Name	Mr Nigel Keith Lethbridge Scott
Nationality	British
Status	Resigned
Appointed	15 February 2002(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Manygate Lane Shepperton Middlesex TW17 9EJ

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	23 October 2003(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Grove New Malden Surrey KT3 3BY

Director Name	Mr Timothy Simon Morris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Grove New Malden Surrey KT3 3BY

Secretary Name	Antony Charles Murray
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 August 2006)
Role	Financial Controller
Correspondence Address	2 Raven Close Horsham West Sussex RH12 5FX

Secretary Name	Sheryl Whitehall
Nationality	British
Status	Resigned
Appointed	25 August 2006(17 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Apt 4 10 Artillery Row London SW1P 1RZ

Secretary Name	Mahilrajan Frederick Thevasagayam
Nationality	British
Status	Resigned
Appointed	04 December 2006(18 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 12 February 2016)
Role	Accountant
Correspondence Address	71 Consfield Avenue New Malden Surrey KT3 6HD

Director Name	Mr Geoffrey Adrian Dennis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Hanlye Lane Cuckfield West Sussex RH17 5HR

Director Name	Mr Mark John Salway
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(19 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Tall Oaks Lyoth Lane Haywards Heath West Sussex RH16 2QD

Director Name	Mrs Sarah Jane Taylor Peace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London SE1 7TP

Director Name	Mr Laurie Joseph Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(25 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Ms Rachel Helen Hewitt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Rachel Hewitt
Status	Resigned
Appointed	12 February 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2017)
Role	Company Director
Correspondence Address	87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London SE1 7TP

Secretary Name	Mr Nelson Mendes
Status	Resigned
Appointed	29 November 2017(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London SE1 7TP

Secretary Name	Ms Lindi Ndlovu
Status	Resigned
Appointed	05 November 2019(31 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Ms Eva Dixon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(32 years after company formation)
Appointment Duration	1 year (resigned 18 October 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mrs Erin Kathleen Segilia Chase
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American,British
Status	Resigned
Appointed	15 June 2022(33 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Director Name	Mr Leo Skyner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2023(34 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Care International Uk C/O Ashurst Llp London Fruit 1 Duval Square London E1 6PW

Contact

Website	careinternational.org.uk
Telephone	020 70916000
Telephone region	London

Location

Registered Address	Care International Uk C/O Ashurst Llp London Fruit & Wool Exchange 1 Duval Square London E1 6PW
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Care International Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£224,518
Gross Profit	£134,706
Net Worth	£2
Cash	£117,043
Current Liabilities	£146,239

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 February 2021	Appointment of Ms Eva Dixon as a director on 15 October 2020 (2 pages)
16 September 2020	Termination of appointment of Rachel Helen Hewitt as a director on 11 September 2020 (1 page)
8 July 2020	Full accounts made up to 30 June 2019 (16 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 November 2019	Termination of appointment of Nelson Mendes as a secretary on 5 November 2019 (1 page)
5 November 2019	Appointment of Ms Lindi Ndlovu as a secretary on 5 November 2019 (2 pages)
6 March 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
15 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (32 pages)
23 February 2018	Termination of appointment of Rachel Hewitt as a secretary on 29 November 2017 (1 page)
23 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 February 2018	Appointment of Mr Nelson Mendes as a secretary on 29 November 2017 (2 pages)
31 March 2017	Full accounts made up to 30 June 2016 (15 pages)
31 March 2017	Full accounts made up to 30 June 2016 (15 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 February 2016	Termination of appointment of Mahilrajan Frederick Thevasagayam as a secretary on 12 February 2016 (1 page)
16 February 2016	Appointment of Mrs Rachel Hewitt as a secretary on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mrs Rachel Hewitt as a secretary on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Mahilrajan Frederick Thevasagayam as a secretary on 12 February 2016 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Register(s) moved to registered office address 87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London London SE1 7TP (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Register(s) moved to registered office address 87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London London SE1 7TP (1 page)
21 January 2016	Full accounts made up to 30 June 2015 (12 pages)
21 January 2016	Full accounts made up to 30 June 2015 (12 pages)
13 November 2015	Termination of appointment of Sarah Jane Taylor Peace as a director on 28 February 2015 (1 page)
13 November 2015	Termination of appointment of Sarah Jane Taylor Peace as a director on 28 February 2015 (1 page)
2 June 2015	Appointment of Mrs Rachel Helen Hewitt as a director on 23 February 2015 (2 pages)
2 June 2015	Appointment of Mrs Rachel Helen Hewitt as a director on 23 February 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Termination of appointment of Mark John Salway as a director on 28 November 2014 (1 page)
6 January 2015	Termination of appointment of Mark John Salway as a director on 28 November 2014 (1 page)
9 December 2014	Appointment of Laurence Joseph Lee as a director on 18 August 2014 (2 pages)
9 December 2014	Appointment of Laurence Joseph Lee as a director on 18 August 2014 (2 pages)
8 December 2014	Full accounts made up to 30 June 2014 (12 pages)
8 December 2014	Full accounts made up to 30 June 2014 (12 pages)
17 February 2014	Full accounts made up to 30 June 2013 (12 pages)
17 February 2014	Full accounts made up to 30 June 2013 (12 pages)
7 February 2014	Appointment of Mrs Sarah Jane Taylor Peace as a director (2 pages)
7 February 2014	Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Geoffrey Dennis as a director (1 page)
7 February 2014	Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP on 7 February 2014 (1 page)
7 February 2014	Appointment of Mrs Sarah Jane Taylor Peace as a director (2 pages)
7 February 2014	Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP on 7 February 2014 (1 page)
7 February 2014	Termination of appointment of Geoffrey Dennis as a director (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
7 January 2013	Register inspection address has been changed from C/O Mahilrajan Thevasagayam Care International Uk 89 Albert Embankment London SE1 7TP United Kingdom (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Register inspection address has been changed from C/O Mahilrajan Thevasagayam Care International Uk 89 Albert Embankment London SE1 7TP United Kingdom (1 page)
10 December 2012	Full accounts made up to 30 June 2012 (12 pages)
10 December 2012	Full accounts made up to 30 June 2012 (12 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Register inspection address has been changed from C/O Rajan Thevasagayam 10-13 Rushworth Street London SE1 0RB United Kingdom (1 page)
6 January 2012	Register inspection address has been changed from C/O Rajan Thevasagayam 10-13 Rushworth Street London SE1 0RB United Kingdom (1 page)
7 November 2011	Full accounts made up to 30 June 2011 (12 pages)
7 November 2011	Full accounts made up to 30 June 2011 (12 pages)
4 August 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 10-13 Rushworth Street London SE1 0RB on 4 August 2011 (1 page)
27 January 2011	Full accounts made up to 30 June 2010 (13 pages)
27 January 2011	Full accounts made up to 30 June 2010 (13 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 June 2010	Auditor's resignation (1 page)
15 June 2010	Auditor's resignation (1 page)
26 January 2010	Full accounts made up to 30 June 2009 (13 pages)
26 January 2010	Full accounts made up to 30 June 2009 (13 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Mr Mark John Salway on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Geoffrey Adrian Dennis on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Geoffrey Adrian Dennis on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Mark John Salway on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Director's change of particulars / mark salway / 12/01/2009 (2 pages)
12 January 2009	Director's change of particulars / mark salway / 12/01/2009 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
24 January 2008	Full accounts made up to 30 June 2007 (12 pages)
24 January 2008	Full accounts made up to 30 June 2007 (12 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
17 April 2007	Return made up to 31/12/06; full list of members (6 pages)
17 April 2007	Return made up to 31/12/06; full list of members (6 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
6 December 2006	Full accounts made up to 30 June 2006 (11 pages)
6 December 2006	Full accounts made up to 30 June 2006 (11 pages)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
9 September 2005	New secretary appointed (1 page)
9 September 2005	New secretary appointed (1 page)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
28 October 2004	Full accounts made up to 30 June 2004 (12 pages)
28 October 2004	Full accounts made up to 30 June 2004 (12 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 December 2003	Full accounts made up to 30 June 2003 (11 pages)
31 December 2003	Full accounts made up to 30 June 2003 (11 pages)
2 May 2003	Full accounts made up to 30 June 2002 (11 pages)
2 May 2003	Full accounts made up to 30 June 2002 (11 pages)
7 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/07/02 (6 pages)
6 July 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/07/02 (6 pages)
6 July 2002	New secretary appointed (1 page)
12 June 2002	Full accounts made up to 30 June 2001 (12 pages)
12 June 2002	Full accounts made up to 30 June 2001 (12 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (1 page)
22 February 2002	New secretary appointed (1 page)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Full accounts made up to 30 June 2000 (10 pages)
27 November 2000	Full accounts made up to 30 June 2000 (10 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/02/00 (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/02/00 (6 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
30 January 2000	Full accounts made up to 30 June 1999 (12 pages)
30 January 2000	Full accounts made up to 30 June 1999 (12 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 December 1998	Company name changed care britain trading LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	Company name changed care britain trading LIMITED\certificate issued on 16/12/98 (2 pages)
30 November 1998	Full accounts made up to 30 June 1998 (9 pages)
30 November 1998	Full accounts made up to 30 June 1998 (9 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
13 March 1998	Full accounts made up to 30 June 1997 (10 pages)
13 March 1998	Return made up to 31/12/97; full list of members (7 pages)
13 March 1998	Return made up to 31/12/97; full list of members (7 pages)
13 March 1998	Full accounts made up to 30 June 1997 (10 pages)
7 October 1997	Registered office changed on 07/10/97 from: 36-38 southampton street london WC2E 7HE (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 36-38 southampton street london WC2E 7HE (1 page)
27 January 1997	Full accounts made up to 30 June 1996 (10 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
27 January 1997	Full accounts made up to 30 June 1996 (10 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
19 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 February 1996	Full accounts made up to 30 June 1995 (9 pages)
19 February 1996	Full accounts made up to 30 June 1995 (9 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
31 March 1995	Return made up to 31/12/94; no change of members (6 pages)
31 March 1995	Return made up to 31/12/94; no change of members (6 pages)
16 February 1989	Company name changed intercede 624 LIMITED\certificate issued on 16/02/89 (2 pages)
16 February 1989	Company name changed intercede 624 LIMITED\certificate issued on 16/02/89 (2 pages)
17 October 1988	Incorporation (24 pages)
17 October 1988	Incorporation (24 pages)

CI Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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