CA

CI AND D LIMITED

Active

Company number 07762646

Milton Keynes · Incorporated 5 September 2011

6 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT

Last updated on 10 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2020

Company history

Previous company names

RB138 LIMITED · 5 September 2011 – 18 April 2012

TWENTY HOLDINGS LIMITED · 18 April 2012 – 2 August 2012

Company overview

CI AND D LIMITED (company number 07762646) is an active private limited company incorporated on 5 September 2011. It is currently registered at 6 Whittle Court, Knowlhill, Milton Keynes MK5 8FT (care of TwentyCI Limited). The company’s principal activity is classified under SIC code 96090 (other service activities n.e.c.).

It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 31 December 2024 filed on 29 September 2025. Confirmation statements have been submitted on time, the latest made up to 3 November 2025.

The company has one active Person with Significant Control: Twenty Holdings Ltd, which holds 75–100% of the shares and voting rights. A former individual PSC, Mr Ian Michael Lancaster, ceased in 2019. Current officers comprise Mr Ian Michael Lancaster (director) and Mr Grant Douglas Newton (director and secretary).

The company has no charges, has never been liquidated, and has no insolvency history. It underwent several name changes in 2012 before adopting its present name. A mortgage was created in July 2020. Various historical capital transactions, including share allotments, subdivisions and rights variations, have been recorded.

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
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Twenty Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 August 2019

Funding

10 funding rounds
3 November 2020
Shares allotted · 0 shares allotted
—
6 September 2018
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
28 October 2016
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Second Filing Capital Allotment Shares
Capital
15 August 2023 View
Capital Alter Shares Subdivision
Capital
15 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Confirmation Statement
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Resolution
Resolution
9 November 2020 View
Resolution
Resolution
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Capital Allotment Shares
Capital
15 September 2017 View
Capital Allotment Shares
Capital
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Capital Allotment Shares
Capital
4 April 2016 View
Capital Allotment Shares
Capital
4 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2015 View
Capital Name Of Class Of Shares
Capital
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Capital Allotment Shares
Capital
12 November 2015 View
Capital Allotment Shares
Capital
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2015 View
Capital Alter Shares Subdivision
Capital
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2012 View
Certificate Change Of Name Company
Change Of Name
2 August 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Capital Name Of Class Of Shares
Capital
8 June 2012 View
Memorandum Articles
Incorporation
20 April 2012 View
Certificate Change Of Name Company
Change Of Name
18 April 2012 View
Change Of Name Notice
Change Of Name
18 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 April 2012 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2012 View
Incorporation Company
Incorporation
5 September 2011 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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