CH

CII HOLDCO LTD

Active

Company number 08745261

Rotherham, England · Incorporated 23 October 2013

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2014

Company overview

CII HOLDCO LTD is an active private limited company incorporated on 23 October 2013 and registered in England and Wales. The company’s registered office is at the AMP Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG.

It is classified under SIC code 64209, indicating activities of other holding companies. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 5 February 2026. The next accounts are due by 30 September 2026. A confirmation statement was filed on 24 October 2025, with the next due by 22 October 2026.

The board comprises three Danish directors: Torsten Lodberg Smed (appointed 23 October 2013, resident in the Netherlands), Christina Grumstrup Sørensen and Christian Troels Skakkebæk (both appointed 13 December 2022 and resident in Denmark). There are no persons with significant control on record.

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
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
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

No persons with significant control on record.

Funding

1 funding round
14 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Resolution
Resolution
21 February 2025 View
Legacy
Insolvency
17 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2025 View
Legacy
Capital
17 February 2025 View
Accounts With Accounts Type Small
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 December 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 December 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 December 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 December 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 December 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 December 2021 View
Legacy
Insolvency
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Legacy
Capital
23 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Resolution
Resolution
29 May 2021 View
Capital Name Of Class Of Shares
Capital
29 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2021 View
Resolution
Resolution
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Capital Name Of Class Of Shares
Capital
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Legacy
Capital
31 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2019 View
Legacy
Insolvency
31 July 2019 View
Resolution
Resolution
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Resolution
Resolution
21 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2014 View
Capital Name Of Class Of Shares
Capital
21 March 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2013 View
Incorporation Company
Incorporation
23 October 2013 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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