TC

THE CI GROUP LIMITED

Active

Company number 04066374

London, England · Incorporated 6 September 2000

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 1 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 498 LIMITED · 6 September 2000 – 17 October 2000

E-BONDED LIMITED · 17 October 2000 – 20 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Memorandum Articles
Incorporation
23 October 2024 View
Resolution
Resolution
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Small
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Small
Accounts
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Secretary Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Small
Accounts
2 September 2016 View
Accounts With Accounts Type Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Small
Accounts
2 September 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Legacy
Mortgage
30 July 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Legacy
Mortgage
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Small
Accounts
13 October 2009 View
Legacy
Annual Return
19 September 2009 View
Legacy
Address
19 September 2009 View
Legacy
Address
19 September 2009 View
Legacy
Address
19 September 2009 View
Legacy
Address
10 August 2009 View
Accounts With Accounts Type Small
Accounts
8 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Address
10 September 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
15 September 2007 View
Resolution
Resolution
22 December 2006 View
Legacy
Capital
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Auditors Resignation Company
Auditors
20 December 2006 View
Legacy
Address
14 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Address
30 August 2005 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Small
Accounts
23 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
17 September 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Capital
27 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Capital
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Capital
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Certificate Change Of Name Company
Change Of Name
20 April 2001 View
Legacy
Accounts
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Certificate Change Of Name Company
Change Of Name
16 October 2000 View
Incorporation Company
Incorporation
6 September 2000 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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