CIID Ltd

Company Name	CIID Ltd
Company Status	Dissolved
Company Number	08586197
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Ian Hugh Wright
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cranes Park Surbiton KT5 8AD

Director Name	Dr William Geoffrey Clements
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 week, 2 days after company formation)
Appointment Duration	4 years (resigned 12 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Pall Mall London SW1Y 5EA

Director Name	Mr Anoop Kumar Singh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2014(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 04 October 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Cranes Park Surbiton KT5 8AD

Director Name	Mr Jonathan Geoffrey Ling
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2018)
Role	Consultant Engineer And Scientist
Country of Residence	United Kingdom
Correspondence Address	4 Cranes Park Surbiton KT5 8AD

Director Name	Mr Robert Shekleton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	120 Pall Mall London SW1Y 5EA

Director Name	Mr Christopher George Causer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cranes Park Surbiton KT5 8AD

Location

Registered Address	4 Cranes Park Surbiton KT5 8AD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	David Wright & Geoffrey Clements & Anoop Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67
Cash	£1,868
Current Liabilities	£1,935

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
26 May 2022	Application to strike the company off the register (1 page)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
8 October 2021	Compulsory strike-off action has been discontinued (1 page)
7 October 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Anoop Kumar Singh as a director on 4 October 2021 (1 page)
4 October 2021	Termination of appointment of Christopher George Causer as a director on 4 October 2021 (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
13 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
3 August 2018	Termination of appointment of Jonathan Geoffrey Ling as a director on 26 July 2018 (1 page)
3 August 2018	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 4 Cranes Park Surbiton KT5 8AD on 3 August 2018 (1 page)
2 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 March 2017 (7 pages)
6 March 2018	Termination of appointment of Robert Shekleton as a director on 13 January 2018 (1 page)
19 February 2018	Termination of appointment of William Geoffrey Clements as a director on 12 July 2017 (1 page)
4 January 2018	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Notification of David Ian Hugh Wright as a person with significant control on 27 July 2016 (2 pages)
27 September 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 September 2017	Notification of Anoop Singh as a person with significant control on 27 July 2016 (2 pages)
27 September 2017	Notification of Anoop Singh as a person with significant control on 27 July 2016 (2 pages)
27 September 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 September 2017	Notification of David Ian Hugh Wright as a person with significant control on 27 July 2016 (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 3 (7 pages)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 3 (7 pages)
19 July 2016	Registered office address changed from 4 Cranes Park Surbiton Surrey KT5 8AD to 120 Pall Mall London SW1Y 5EA on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from 4 Cranes Park Surbiton Surrey KT5 8AD to 120 Pall Mall London SW1Y 5EA on 19 July 2016 (1 page)
31 March 2016	Appointment of Mr Robert Shekleton as a director on 17 March 2016 (2 pages)
31 March 2016	Appointment of Mr Christopher George Causer as a director on 30 March 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Appointment of Mr Robert Shekleton as a director on 17 March 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Appointment of Mr Christopher George Causer as a director on 30 March 2016 (2 pages)
2 March 2016	Appointment of Mr Jonathan Geoffrey Ling as a director on 14 December 2015 (2 pages)
2 March 2016	Appointment of Mr Jonathan Geoffrey Ling as a director on 14 December 2015 (2 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (4 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 June 2014	Appointment of Mr Anoop Kumar Singh as a director (2 pages)
28 June 2014	Appointment of Mr Anoop Kumar Singh as a director (2 pages)
28 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 3 (3 pages)
28 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 3 (3 pages)
5 July 2013	Appointment of Dr William Geoffrey Clements as a director (2 pages)
5 July 2013	Appointment of Dr William Geoffrey Clements as a director (2 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

CIID Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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