CICG Limited

Company Name	CICG Limited
Directors	Alastair James Christopherson and Duncan Neil Carter
Company Status	Active
Company Number	08529230
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	12 January 2018(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David Gordon Herd
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Georges Road Winsford Cheshire CW7 1DA

Director Name	Mrs Lesley Garratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Timothy Paul Crighton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr Shaun Alexander Ellison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 year after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Sutton Lane Middlewich Cheshire CW10 0ES

Director Name	Mr Alexander Michael Lewis Clapp
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Tilstock Crescent Prenton CH43 0ST Wales

Director Name	Dr Michael John Lewis Clapp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr Kevin Catterall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Craig Graham Roberts
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr Nathan Lucas Walton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millennium Gate Westmere Drive Crewe CW1 6AY

Director Name	Mr Robert John Appleton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westmere Drive Crewe CW1 6AY

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(3 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 February 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Paul Roden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2020(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Minority Venture Partners Limited Crn 08568295 (Corporation)
Status	Resigned
Appointed	01 October 2014(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2018)
Correspondence Address	Ventre House St. Leonards Road Allington Maidstone Kent ME16 0LS

Contact

Website	countyins.com
Telephone	01270 506980
Telephone region	Crewe

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £0.01	Shaun Alexander Ellison 6.24% Ordinary C
-	OTHER 3.78% -
7.4k at £0.01	Lesley Garratt 3.07% Ordinary D
7.1k at £0.01	Lesley Garratt 2.97% Ordinary C
6.6k at £0.01	Kevin Catterall 2.76% Ordinary D
6.4k at £0.01	Timothy Paul Crighton 2.65% Ordinary D
6.1k at £0.01	David Gordon Herd 2.55% Ordinary D
6.1k at £0.01	Timothy Paul Crighton 2.55% Ordinary C
5.7k at £0.01	Nathan Lucas Walton 2.37% Ordinary C
5.7k at £0.01	Nathan Lucas Walton 2.37% Ordinary D
5.5k at £0.01	Shaun Alexander Ellison 2.29% Ordinary D
5.1k at £0.01	David Gordon Herd 2.13% Ordinary C
5k at £0.01	Alastair James Christopherson 2.08% Ordinary D
43k at £0.01	David Alexander Lewis Clapp 17.91% Ordinary C
40.5k at £0.01	David Alexander Lewis Clapp 16.87% Ordinary D
28.5k at £0.01	Minority Venture Partners Limited 11.85% Ordinary C
28.5k at £0.01	Minority Venture Partners Limited 11.85% Ordinary D
340 at £0.1	David Alexander Lewis Clapp 1.41% Ordinary A
2.2k at £0.01	Craig Graham Roberts 0.92% Ordinary C
2.2k at £0.01	Craig Graham Roberts 0.92% Ordinary D
1.1k at £0.01	Kevin Catterall 0.47% Ordinary C

Financials

Year	2014
Turnover	£7,407,295
Net Worth	-£660,511
Cash	£845,256
Current Liabilities	£1,624,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

30 July 2015	Delivered on: 10 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 July 2013	Delivered on: 17 July 2013 Satisfied on: 12 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
7 July 2020	Appointment of Mr Andrew Paul Roden as a director on 7 July 2020 (2 pages)
19 June 2020	Termination of appointment of Peter Geoffrey Cullum as a director on 12 June 2020 (1 page)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
15 April 2020	Termination of appointment of Kevin Catterall as a director on 28 February 2020 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (5 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
25 July 2019	Director's details changed for Mr Alastair James Christopherson on 29 June 2018 (2 pages)
3 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
31 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 November 2018	Confirmation statement made on 23 October 2018 with updates (15 pages)
8 October 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
20 September 2018	Statement of capital following an allotment of shares on 17 July 2018 GBP 2,423.392214 (14 pages)
1 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2018	Change of share class name or designation (2 pages)
23 May 2018	Sub-division of shares on 26 April 2018 (8 pages)
23 May 2018	Sub-division of shares on 26 April 2018 (7 pages)
23 May 2018	Change of share class name or designation (2 pages)
23 May 2018	Consolidation of shares on 26 April 2018 (8 pages)
23 May 2018	Particulars of variation of rights attached to shares (2 pages)
15 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 January 2018	Change of details for Minority Venture Partners 2 Limited as a person with significant control on 12 January 2018 (2 pages)
30 January 2018	Cessation of David Alexander Lewis Clapp as a person with significant control on 12 January 2018 (1 page)
30 January 2018	Statement of capital on 30 January 2018 GBP 2,405.90 ANNOTATION Clarification This document is a second filing of the SH19 registered on 25/10/2017. (6 pages)
23 January 2018	Satisfaction of charge 085292300002 in full (1 page)
22 January 2018	Termination of appointment of Michael John Lewis Clapp as a director on 12 January 2018 (1 page)
22 January 2018	Appointment of Mr Peter Geoffrey Cullum as a director on 12 January 2018 (2 pages)
22 January 2018	Termination of appointment of Nathan Lucas Walton as a director on 12 January 2018 (1 page)
22 January 2018	Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Andrew Hunter as a secretary on 12 January 2018 (2 pages)
22 January 2018	Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018 (2 pages)
22 January 2018	Termination of appointment of David Gordon Herd as a director on 12 January 2018 (1 page)
22 January 2018	Termination of appointment of Minority Venture Partners Limited Crn 08568295 as a director on 12 January 2018 (1 page)
22 January 2018	Termination of appointment of Timothy Paul Crighton as a director on 12 January 2018 (1 page)
22 January 2018	Termination of appointment of Lesley Garratt as a director on 12 January 2018 (1 page)
22 January 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 January 2018	Termination of appointment of Craig Graham Roberts as a director on 12 January 2018 (1 page)
29 December 2017	Group of companies' accounts made up to 30 September 2017 (35 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
25 October 2017	Resolutions RES13 ‐ Share premium a/c be reduced 28/09/2017 (2 pages)
25 October 2017	Solvency Statement dated 28/09/17 (1 page)
25 October 2017	Statement by Directors (2 pages)
25 October 2017	Statement by Directors (2 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 2,405.90 ANNOTATION Clarification a second filed SH19 was registered on 30/01/2018. (6 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 2,405.90 (5 pages)
25 October 2017	Solvency Statement dated 28/09/17 (1 page)
25 October 2017	Resolutions RES13 ‐ Share premium a/c be reduced 28/09/2017 (2 pages)
23 October 2017	Change of details for Minority Venture Partners Limited as a person with significant control on 30 November 2016 (2 pages)
23 October 2017	Change of details for Minority Venture Partners Limited as a person with significant control on 30 November 2016 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (6 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (6 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
15 August 2017	Second filing of Confirmation Statement dated 14/05/2017 (8 pages)
15 August 2017	Second filing of Confirmation Statement dated 14/05/2017 (8 pages)
8 June 2017	Director's details changed for Mr Kevin Catterall on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Kevin Catterall on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Nathan Lucas Walton on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr David Alexander Lewis Clapp on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Craig Graham Roberts on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Alastair James Christopherson on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Ms Lesley Garratt on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Kevin Catterall on 7 June 2015 (2 pages)
7 June 2017	Director's details changed for Mr Alastair James Christopherson on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Dr Michael John Lewis Clapp on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Timothy Paul Crighton on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Ms Lesley Garratt on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Dr Michael John Lewis Clapp on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Timothy Paul Crighton on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Nathan Lucas Walton on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr David Gordon Herd on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Craig Graham Roberts on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr David Alexander Lewis Clapp on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Kevin Catterall on 7 June 2015 (2 pages)
7 June 2017	Director's details changed for Mr David Gordon Herd on 7 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 15/08/2017. (11 pages)
19 May 2017	Registered office address changed from 1 Millenium Gate Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 1 Millenium Gate Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 19 May 2017 (1 page)
19 May 2017	Confirmation statement made on 14 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 15/08/2017. (11 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
17 May 2017	Appointment of Mr Christian Parker as a director on 10 May 2017 (2 pages)
20 March 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
20 March 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
9 January 2017	Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 9 January 2017 (1 page)
19 October 2016	Termination of appointment of Robert John Appleton as a director on 12 October 2016 (1 page)
19 October 2016	Termination of appointment of Robert John Appleton as a director on 12 October 2016 (1 page)
18 July 2016	Registered office address changed from County House Fourth Avenue Crewe Cheshire CW1 6XL to 1 Westmere Drive Crewe CW1 6AY on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from County House Fourth Avenue Crewe Cheshire CW1 6XL to 1 Westmere Drive Crewe CW1 6AY on 18 July 2016 (1 page)
2 June 2016	Director's details changed for Mr Robert John Appleton on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Robert John Appleton on 1 June 2016 (2 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,402.9 (17 pages)
1 June 2016	Director's details changed for Mr Timothy Paul Crighton on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr David Gordon Herd on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Timothy Paul Crighton on 1 June 2016 (2 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,402.9 (17 pages)
1 June 2016	Director's details changed for Minority Venture Partners Limited Crn 08568295 on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Mr David Gordon Herd on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Minority Venture Partners Limited Crn 08568295 on 1 June 2016 (1 page)
2 March 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
2 March 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
17 February 2016	Resolutions RES13 ‐ Sub divided 12/07/2013 (1 page)
17 February 2016	Resolutions RES13 ‐ Sub divided 12/07/2013 RES13 ‐ Sub divided 12/07/2013 (1 page)
5 February 2016	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,262.90 (4 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,176 (4 pages)
5 February 2016	Sub-division of shares on 12 July 2013 (5 pages)
5 February 2016	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,262.90 (4 pages)
5 February 2016	Sub-division of shares on 12 July 2013 (5 pages)
5 February 2016	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,176 (4 pages)
4 February 2016	Appointment of Mr Robert Appleton as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Robert Appleton as a director on 4 February 2016 (2 pages)
12 August 2015	Satisfaction of charge 085292300001 in full (1 page)
12 August 2015	Satisfaction of charge 085292300001 in full (1 page)
10 August 2015	Registration of charge 085292300002, created on 30 July 2015 (33 pages)
10 August 2015	Registration of charge 085292300002, created on 30 July 2015 (33 pages)
30 June 2015	Appointment of Minority Venture Partners Limited Crn 08568295 as a director on 1 October 2014 (3 pages)
30 June 2015	Appointment of Minority Venture Partners Limited Crn 08568295 as a director on 1 October 2014 (3 pages)
30 June 2015	Appointment of Minority Venture Partners Limited Crn 08568295 as a director on 1 October 2014 (3 pages)
23 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,405.90 (7 pages)
23 June 2015	Termination of appointment of Alexander Michael Lewis Clapp as a director on 1 October 2014 (2 pages)
23 June 2015	Termination of appointment of Alexander Michael Lewis Clapp as a director on 1 October 2014 (2 pages)
23 June 2015	Termination of appointment of Alexander Michael Lewis Clapp as a director on 1 October 2014 (2 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,405.90 (7 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,405.90 (7 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,402.9 (16 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,402.9 (16 pages)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Section 519 (1 page)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Section 519 (1 page)
12 January 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
12 January 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
20 August 2014	Termination of appointment of Shaun Alexander Ellison as a director on 19 May 2014 (1 page)
20 August 2014	Termination of appointment of Shaun Alexander Ellison as a director on 19 May 2014 (1 page)
19 August 2014	Appointment of Mr Shaun Alexander Ellison as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Alexander Michael Lewis Clapp as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Craig Graham Roberts as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Nathan Lucas Walton as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Nathan Lucas Walton as a director on 19 May 2014 (2 pages)
19 August 2014	Director's details changed for Ms Lesley Garratt on 5 June 2014 (2 pages)
19 August 2014	Director's details changed for Ms Lesley Garratt on 5 June 2014 (2 pages)
19 August 2014	Appointment of Mr David Gordon Herd as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr David Gordon Herd as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Kevin Catterall as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Kevin Catterall as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Craig Graham Roberts as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Timothy Paul Crighton as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Timothy Paul Crighton as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Dr Michael John Lewis Clapp as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Alexander Michael Lewis Clapp as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Dr Michael John Lewis Clapp as a director on 19 May 2014 (2 pages)
19 August 2014	Appointment of Mr Shaun Alexander Ellison as a director on 19 May 2014 (2 pages)
19 August 2014	Director's details changed for Ms Lesley Garratt on 5 June 2014 (2 pages)
18 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,401.9 (8 pages)
18 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,401.9 (8 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders (7 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders (7 pages)
2 May 2014	Termination of appointment of Timothy Crighton as a director (1 page)
2 May 2014	Termination of appointment of David Herd as a director (1 page)
2 May 2014	Termination of appointment of Kevin Catterall as a director (1 page)
2 May 2014	Termination of appointment of Timothy Crighton as a director (1 page)
2 May 2014	Termination of appointment of David Herd as a director (1 page)
2 May 2014	Termination of appointment of Kevin Catterall as a director (1 page)
29 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,401.9 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,401.9 (4 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 September 2013	Current accounting period shortened from 30 September 2014 to 30 September 2013 (1 page)
6 September 2013	Current accounting period shortened from 30 September 2014 to 30 September 2013 (1 page)
17 July 2013	Registration of charge 085292300001 (11 pages)
17 July 2013	Registration of charge 085292300001 (11 pages)
15 May 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
15 May 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
14 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
14 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
14 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)

CICG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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