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CIE LTD (00620180)

CIE LTD (00620180) is an active UK company. incorporated on 3 February 1959. with registered office in Grays. The company operates in the Construction sector, engaged in joinery installation. CIE LTD has been registered for 67 years.

Company Number
00620180
Status
active
Type
ltd
Incorporated
3 February 1959
Age
67 years
Address
Acorn House, Grays, RM20 4XP
Industry Sector
Construction
Business Activity
Joinery installation
SIC Codes
43320

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CIE LTD

CIE LTD is an active company incorporated on 3 February 1959 with the registered office located in Grays. The company operates in the Construction sector, specifically engaged in joinery installation. CIE LTD was registered 67 years ago.(SIC: 43320)

Status

active

Active since 67 years ago

Company No

00620180

LTD Company

Age

67 Years

Incorporated 3 February 1959

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

CIE PLC
From: 3 February 1959To: 17 May 2024
Contact
Address

Acorn House Gumley Road Grays, RM20 4XP,

Previous Addresses

1F Woodstock Studios Woodstock Grove London W12 8LE
From: 3 February 1959To: 7 April 2011
Timeline

36 key events • 1959 - 2026

Funding Officers Ownership
Company Founded
Feb 59
Director Joined
Dec 09
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Jun 14
Director Left
Jul 14
Loan Cleared
Aug 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jan 19
Director Left
Jan 20
Director Left
Jul 20
Director Joined
Sept 20
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 23
Director Left
Dec 23
Director Joined
Jan 24
Director Joined
May 24
Director Left
Sept 25
Director Left
Dec 25
Director Left
Mar 26
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

219

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 June 2025
AAAnnual Accounts
Legacy
20 June 2025
PARENT_ACCPARENT_ACC
Legacy
20 June 2025
GUARANTEE2GUARANTEE2
Legacy
20 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 February 2025
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2025
AAAnnual Accounts
Legacy
4 February 2025
PARENT_ACCPARENT_ACC
Legacy
4 February 2025
AGREEMENT2AGREEMENT2
Legacy
4 February 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
5 June 2024
CH01Change of Director Details
Certificate Re Registration Public Limited Company To Private
17 May 2024
CERT10CERT10
Reregistration Public To Private Company
17 May 2024
RR02RR02
Re Registration Memorandum Articles
17 May 2024
MARMAR
Resolution
17 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Resolution
24 April 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
24 April 2024
CC04CC04
Accounts With Accounts Type Audit Exemption Subsiduary
26 February 2024
AAAnnual Accounts
Legacy
26 February 2024
PARENT_ACCPARENT_ACC
Legacy
26 February 2024
GUARANTEE2GUARANTEE2
Legacy
26 February 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 July 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 September 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 June 2022
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
20 April 2022
AAAnnual Accounts
Legacy
20 April 2022
PARENT_ACCPARENT_ACC
Legacy
20 April 2022
GUARANTEE2GUARANTEE2
Legacy
20 April 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2022
AAAnnual Accounts
Legacy
13 January 2022
PARENT_ACCPARENT_ACC
Legacy
13 January 2022
GUARANTEE2GUARANTEE2
Legacy
8 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 February 2017
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
5 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Resolution
16 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Full
13 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Full
7 February 2012
AAAnnual Accounts
Auditors Resignation Company
10 May 2011
AUDAUD
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Miscellaneous
7 April 2011
MISCMISC
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
29 December 2009
AP01Appointment of Director
Legacy
23 June 2009
363aAnnual Return
Legacy
22 June 2009
190190
Legacy
22 June 2009
353353
Legacy
22 June 2009
287Change of Registered Office
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
288aAppointment of Director or Secretary
Legacy
13 May 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 August 2008
AAAnnual Accounts
Legacy
8 July 2008
403aParticulars of Charge Subject to s859A
Legacy
8 July 2008
403aParticulars of Charge Subject to s859A
Legacy
26 June 2008
363aAnnual Return
Accounts With Accounts Type Full
21 September 2007
AAAnnual Accounts
Legacy
11 July 2007
363sAnnual Return (shuttle)
Legacy
15 May 2007
169169
Resolution
25 April 2007
RESOLUTIONSResolutions
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
14 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
22 June 2006
363sAnnual Return (shuttle)
Legacy
15 November 2005
395Particulars of Mortgage or Charge
Legacy
15 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Legacy
16 June 2005
225Change of Accounting Reference Date
Legacy
30 June 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 June 2004
AAAnnual Accounts
Legacy
24 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288cChange of Particulars
Legacy
10 May 2004
288cChange of Particulars
Legacy
24 November 2003
287Change of Registered Office
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 2003
AAAnnual Accounts
Legacy
26 June 2003
225Change of Accounting Reference Date
Legacy
11 May 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
11 July 2002
363sAnnual Return (shuttle)
Legacy
20 October 2001
403aParticulars of Charge Subject to s859A
Legacy
20 October 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 October 2001
AAAnnual Accounts
Legacy
9 August 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
363sAnnual Return (shuttle)
Legacy
21 June 2001
169169
Legacy
10 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
7 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 June 1999
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
16 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1998
AAAnnual Accounts
Legacy
24 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1997
AAAnnual Accounts
Legacy
21 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1996
AAAnnual Accounts
Legacy
13 April 1996
288288
Legacy
21 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 1995
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 1994
AAAnnual Accounts
Legacy
23 June 1994
288288
Legacy
23 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1993
AAAnnual Accounts
Legacy
17 June 1993
363sAnnual Return (shuttle)
Legacy
23 December 1992
288288
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1992
AAAnnual Accounts
Legacy
5 June 1992
288288
Legacy
5 June 1992
288288
Legacy
24 December 1991
395Particulars of Mortgage or Charge
Legacy
24 September 1991
288288
Legacy
28 June 1991
363b363b
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Legacy
5 April 1991
288288
Legacy
14 November 1990
363aAnnual Return
Legacy
10 October 1990
288288
Legacy
12 September 1990
288288
Accounts With Accounts Type Full
25 July 1990
AAAnnual Accounts
Legacy
6 November 1989
363363
Certificate Re Registration Private To Public Limited Company
4 August 1989
CERT5CERT5
Auditors Statement
4 August 1989
AUDSAUDS
Auditors Report
4 August 1989
AUDRAUDR
Accounts Balance Sheet
4 August 1989
BSBS
Re Registration Memorandum Articles
4 August 1989
MARMAR
Legacy
4 August 1989
43(3)e43(3)e
Legacy
4 August 1989
43(3)43(3)
Resolution
4 August 1989
RESOLUTIONSResolutions
Legacy
6 July 1989
288288
Legacy
6 July 1989
288288
Legacy
29 June 1989
88(2)R88(2)R
Accounts With Accounts Type Small
20 June 1989
AAAnnual Accounts
Resolution
12 June 1989
RESOLUTIONSResolutions
Legacy
12 June 1989
123Notice of Increase in Nominal Capital
Legacy
23 August 1988
88(2)Return of Allotment of Shares
Resolution
18 August 1988
RESOLUTIONSResolutions
Legacy
18 August 1988
123Notice of Increase in Nominal Capital
Legacy
21 July 1988
363363
Accounts With Accounts Type Small
5 July 1988
AAAnnual Accounts
Accounts With Accounts Type Small
11 September 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
5 July 1986
AAAnnual Accounts
Legacy
5 July 1986
363363
Incorporation Company
3 February 1959
NEWINCIncorporation