CL

CIL (H) LIMITED

Dissolved

Company number 03739946

Frome, England · Incorporated 24 March 1999

12 Kingsway, Frome, Somerset, BA11 1BT, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 435 LIMITED · 24 March 1999 – 10 June 1999

CORPORATE INFORMATION (HOLDINGS) LIMITED · 10 June 1999 – 13 September 1999

CORPORATE INFORMATION LIMITED · 13 September 1999 – 5 January 2005

Company overview

CIL (H) LIMITED was a private limited company incorporated on 24 March 1999 and registered in England and Wales and dissolved on 18 October 2016. It has changed its name 3 times, most recently from CORPORATE INFORMATION LIMITED on 13 September 1999. Its registered office is at 12 Kingsway, Frome, Somerset, BA11 1BT, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two British directors: CHAMBERS, Sebastian George (appointed 14 June 1999) and JOHNSON, Giles (appointed 1 January 2004). ROBERTSON, Laura Jane serves as company secretary (appointed 3 July 2006). 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2015, were filed on 26 January 2016. Companies House holds 93 filings for this company, most recently a gazette filing on 18 October 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

RL
ROBERTSON, Laura Jane
Secretary
3 July 2006
JG
JOHNSON, Giles
Director
1 January 2004
CS
CHAMBERS, Sebastian George
Director
14 June 1999
RL
RATTIGAN, Lynn Stacey
Director · Resigned
28 February 2002
PN
PASRICHA, Nick
Director · Resigned
16 January 2000
NJ
NAYLOR, James David Huntley
Director · Resigned
14 June 1999
DC
DA COSTA, Christopher David Nunes
Director · Resigned
14 June 1999
ME
MCGREGOR, Eileen
Director · Resigned
14 June 1999
RG
RAMPTON, Geoffrey Roy
Director · Resigned
14 June 1999
MM
MOLYNEUX, Mark Thomas John
Director · Resigned
11 June 1999
CJ
COLE, John Granville
Director · Resigned
11 June 1999
RG
ROBINSON, Graeme Neal
Director · Resigned
11 June 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
24 March 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2016 View
Gazette Notice Voluntary
Gazette
2 August 2016 View
Dissolution Application Strike Off Company
Dissolution
26 July 2016 View
Legacy
Capital
9 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2016 View
Legacy
Insolvency
9 May 2016 View
Resolution
Resolution
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Change Person Secretary Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Small
Accounts
7 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 April 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Small
Accounts
19 April 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Small
Accounts
30 March 2005 View
Certificate Change Of Name Company
Change Of Name
5 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
3 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Resolution
Resolution
22 April 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
8 May 2000 View
Legacy
Address
10 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Address
7 October 1999 View
Certificate Change Of Name Company
Change Of Name
17 September 1999 View
Legacy
Capital
1 September 1999 View
Resolution
Resolution
1 September 1999 View
Resolution
Resolution
1 September 1999 View
Resolution
Resolution
1 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Address
21 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Accounts
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Mortgage
2 July 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Capital
25 June 1999 View
Certificate Change Of Name Company
Change Of Name
10 June 1999 View
Incorporation Company
Incorporation
24 March 1999 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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