CU

CICOR UK PROPERTIES LTD

Liquidation

Company number 00403181

Milton Keynes · Incorporated 15 January 1946

Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Development of building projects · SIC 41100

Status
Liquidation
Company age
80 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WILLIAM COOPER (HAND TOOLS) LIMITED · 15 January 1946 – 11 December 1987

TYZACK TURNER PROPERTIES LIMITED · 11 December 1987 – 12 May 1988

TTG PROPERTIES LIMITED · 12 May 1988 – 26 April 2024

Previous registered addresses

Tregwilym Industrial Estate Tregwilym Road Rogerstone Newport NP10 9YA United Kingdom · until 8 December 2025

Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England · until 3 April 2024

Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB · until 12 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HAGEMANN, Alexander
Director
31 March 2024
IP
INNESS, Philip John
Director
31 March 2024
TA
TUBBS, Andrew William Robert
Director
31 March 2024
BI
BUCKLEY, Ian
Secretary · Resigned
20 September 2023
BI
BUCKLEY, Ian
Director · Resigned
20 September 2023
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
1 December 2022
CT
COUCHMAN, Thomas Charles
Director · Resigned
8 June 2022
CR
CLARK, Robert Neil George
Director · Resigned
10 July 2019
JC
JEWELL, Christopher Adrian
Director · Resigned
30 September 2018
HM
HOAD, Mark
Director · Resigned
1 January 2015
BL
BOARDMAN, Lynton David
Director · Resigned
14 February 2013
LJ
LEIGHTON-JONES, John
Director · Resigned
14 February 2013
BL
BOARDMAN, Lynton David
Secretary · Resigned
30 January 2013
VS
VOHRA, Sameet
Director · Resigned
7 April 2010
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
SW
SHARP, Wendy Jill
Secretary · Resigned
1 December 2006
FP
FELBECK, Paul
Director · Resigned
1 December 2006
MD
MATTHEWS, David Paul
Director · Resigned
1 December 2006
SW
SHARP, Wendy Jill
Director · Resigned
1 December 2006
WR
WEAVER, Roderick William
Director · Resigned
27 July 1998
SS
SNOW, Simon George
Director · Resigned
3 January 1995
SJ
SHARP, John William Edward
Director · Resigned
31 August 1993
LM
LEIGH, Martin Graham
Secretary · Resigned
—
LM
LEIGH, Martin Graham
Director · Resigned
—
NJ
NEWMAN, John Watson
Director · Resigned
—
RT
REED, Timothy Henry
Director · Resigned
—
SN
SHIPP, Nicholas Damante
Director · Resigned
—

Persons with significant control

PS
Cicor Uk Ltd
Ownership Of Shares 75 To 100 Percent
5 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2025 View
Resolution
Resolution
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2025 View
Legacy
Capital
16 June 2025 View
Legacy
Insolvency
16 June 2025 View
Resolution
Resolution
16 June 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Certificate Change Of Name Company
Change Of Name
26 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
29 July 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Mortgage
11 August 2001 View
Legacy
Mortgage
11 August 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
13 June 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
28 October 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Annual Return
25 June 1992 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Memorandum Articles
Incorporation
25 January 1990 View
Resolution
Resolution
25 January 1990 View
Legacy
Capital
19 October 1989 View
Resolution
Resolution
19 October 1989 View
Resolution
Resolution
19 October 1989 View
Legacy
Capital
19 October 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Address
9 March 1989 View
Legacy
Annual Return
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Accounts With Made Up Date
Accounts
30 June 1988 View
Legacy
Address
16 May 1988 View
Certificate Change Of Name Company
Change Of Name
11 May 1988 View
Legacy
Officers
20 January 1988 View
Memorandum Articles
Incorporation
18 December 1987 View
Resolution
Resolution
18 December 1987 View
Certificate Change Of Name Company
Change Of Name
10 December 1987 View
Accounts With Accounts Type Dormant
Accounts
4 April 1987 View
Legacy
Annual Return
2 February 1987 View
Legacy
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
18 August 1986 View
Miscellaneous
Miscellaneous
15 January 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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