Company NameCiente Group Limited
DirectorPatricia Buller
Company StatusActive
Company Number07208993
CategoryPrivate Limited Company
Incorporation Date30 March 2010(14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMs Patricia Buller
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT

Contact

Websiteciente.co.uk
Telephone01442 877273
Telephone regionHemel Hempstead

Location

Registered Address10 Western Road
Romford
Essex
RM1 3JT
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

2 at £1Patricia Buller
100.00%
Ordinary

Financials

Year2014
Net Worth£176
Current Liabilities£1,294

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return30 April 2023 (11 months, 4 weeks ago)
Next Return Due14 May 2024 (2 weeks, 6 days from now)

Filing History

29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
30 April 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
25 November 2019Director's details changed for Ms Patricia Buller on 25 November 2019 (2 pages)
20 June 2019Micro company accounts made up to 31 January 2019 (3 pages)
19 June 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
30 April 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
29 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(3 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 November 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(3 pages)
16 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(3 pages)
28 March 2014Registered office address changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom on 28 March 2014 (1 page)
28 March 2014Registered office address changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom on 28 March 2014 (1 page)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (11 pages)
11 June 2013Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013 (1 page)
11 June 2013Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013 (1 page)
15 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 August 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 February 2012Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom on 7 February 2012 (1 page)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
27 August 2010Statement of capital following an allotment of shares on 10 August 2010
  • GBP 1
(4 pages)
27 August 2010Statement of capital following an allotment of shares on 10 August 2010
  • GBP 1
(4 pages)
6 April 2010Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
6 April 2010Current accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
30 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
30 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)
30 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)