Introduction
Watch Company
C
CICOR UK LTD
CICOR UK LTD is an active company incorporated on 12 November 2018 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). CICOR UK LTD was registered 7 years ago.(SIC: 27900)
Status
active
Active since 7 years ago
Company No
11671253
LTD Company
Age
7 Years
Incorporated 12 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
AXIS EMS HEIGHTS LIMITED
From: 24 January 2019To: 14 August 2023
SNRDCO 3295 LIMITED
From: 12 November 2018To: 24 January 2019
Address
C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard Milton Keynes, MK9 1BP,
Previous Addresses
C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
From: 8 March 2019To: 8 January 2024
One Fleet Place London EC4M 7WS England
From: 12 November 2018To: 8 March 2019
39 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
3
Funding
28
Officers
5
Ownership
0
Accounts
Officers
22
9 Active
13 Resigned
Name
Role
Appointed
Status
CARTY, David
ActiveManton Lane, BedfordMK41 7NY
Secretary
Appointed 07 Dec 2021
CARTY, David
Manton Lane, BedfordMK41 7NY
Secretary
07 Dec 2021
Active
CHAPLIN, Paul Graham
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born March 1970
Director
Appointed 24 Jan 2019
CHAPLIN, Paul Graham
The Pinnacle, Milton KeynesMK9 1BP
Born March 1970
Director
24 Jan 2019
Active
CLOUGH, Sarah
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born September 1966
Director
Appointed 24 Feb 2023
CLOUGH, Sarah
The Pinnacle, Milton KeynesMK9 1BP
Born September 1966
Director
24 Feb 2023
Active
HAGEMANN, Alexander
ActiveGebenloostrasse 15, 9552 Bronschhofen
Born October 1962
Director
Appointed 30 Nov 2021
HAGEMANN, Alexander
Gebenloostrasse 15, 9552 Bronschhofen
Born October 1962
Director
30 Nov 2021
Active
INNESS, Philip John
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born March 1961
Director
Appointed 06 Feb 2024
INNESS, Philip John
The Pinnacle, Milton KeynesMK9 1BP
Born March 1961
Director
06 Feb 2024
Active
NEUMANN, Peter
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born January 1975
Director
Appointed 06 Feb 2024
NEUMANN, Peter
The Pinnacle, Milton KeynesMK9 1BP
Born January 1975
Director
06 Feb 2024
Active
PEMRICK, Matthew
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born October 1971
Director
Appointed 25 Jul 2024
PEMRICK, Matthew
The Pinnacle, Milton KeynesMK9 1BP
Born October 1971
Director
25 Jul 2024
Active
STANCLIFFE, Ben
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born April 1972
Director
Appointed 13 Jun 2024
STANCLIFFE, Ben
The Pinnacle, Milton KeynesMK9 1BP
Born April 1972
Director
13 Jun 2024
Active
TUBBS, Andy
ActiveThe Pinnacle, Milton KeynesMK9 1BP
Born November 1966
Director
Appointed 13 Jun 2024
TUBBS, Andy
The Pinnacle, Milton KeynesMK9 1BP
Born November 1966
Director
13 Jun 2024
Active
DENTONS SECRETARIES LIMITED
ResignedLondonEC4M 7WS
Corporate secretary
Appointed 12 Nov 2018
Resigned 24 Jan 2019
DENTONS SECRETARIES LIMITED
LondonEC4M 7WS
Corporate secretary
12 Nov 2018
Resigned 24 Jan 2019
Resigned
KINA BUSINESS SERVICES LIMITED
ResignedSilbury Boulevard, Milton KeynesMK9 2AF
Corporate secretary
Appointed 24 Jan 2019
Resigned 07 Dec 2021
KINA BUSINESS SERVICES LIMITED
Silbury Boulevard, Milton KeynesMK9 2AF
Corporate secretary
24 Jan 2019
Resigned 07 Dec 2021
Resigned
CARTY, David Jeffrey
Resigned420 Silbury Boulevard, Milton KeynesMK9 2AF
Born February 1982
Director
Appointed 01 Nov 2020
Resigned 30 Nov 2021
CARTY, David Jeffrey
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born February 1982
Director
01 Nov 2020
Resigned 30 Nov 2021
Resigned
CLOUGH, Sarah
Resigned420 Silbury Boulevard, Milton KeynesMK9 2AF
Born September 1966
Director
Appointed 04 Feb 2019
Resigned 30 Nov 2021
CLOUGH, Sarah
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born September 1966
Director
04 Feb 2019
Resigned 30 Nov 2021
Resigned
COX, Peter Charles
ResignedLondonEC4M 7WS
Born January 1956
Director
Appointed 12 Nov 2018
Resigned 24 Jan 2019
COX, Peter Charles
LondonEC4M 7WS
Born January 1956
Director
12 Nov 2018
Resigned 24 Jan 2019
Resigned
FATHERS, Dean Harry
Resigned35 Potter Street, WorksopS80 2AE
Born June 1962
Director
Appointed 30 Nov 2021
Resigned 24 Feb 2023
FATHERS, Dean Harry
35 Potter Street, WorksopS80 2AE
Born June 1962
Director
30 Nov 2021
Resigned 24 Feb 2023
Resigned
INNESS, Philip John
Resigned420 Silbury Boulevard, Milton KeynesMK9 2AF
Born March 1961
Director
Appointed 24 Jan 2019
Resigned 30 Nov 2021
INNESS, Philip John
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born March 1961
Director
24 Jan 2019
Resigned 30 Nov 2021
Resigned
JACKSON, Paul Martin
Resigned420 Silbury Boulevard, Milton KeynesMK9 2AF
Born April 1968
Director
Appointed 24 Jan 2019
Resigned 24 Feb 2023
JACKSON, Paul Martin
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born April 1968
Director
24 Jan 2019
Resigned 24 Feb 2023
Resigned
JUKES, Christian William
Resigned420 Silbury Boulevard, Milton KeynesMK9 2AF
Born January 1966
Director
Appointed 04 Feb 2019
Resigned 30 Nov 2021
JUKES, Christian William
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born January 1966
Director
04 Feb 2019
Resigned 30 Nov 2021
Resigned
NEUMANN, Peter
ResignedGebenloostrasse 15, Ch-9552 Bronschhofen
Born January 1975
Director
Appointed 07 Jan 2022
Resigned 24 Feb 2023
NEUMANN, Peter
Gebenloostrasse 15, Ch-9552 Bronschhofen
Born January 1975
Director
07 Jan 2022
Resigned 24 Feb 2023
Resigned
SCHOCH, Patric Armin
ResignedFinance Department, Ch-9552 Bronschhofen
Born July 1972
Director
Appointed 30 Nov 2021
Resigned 07 Jan 2022
SCHOCH, Patric Armin
Finance Department, Ch-9552 Bronschhofen
Born July 1972
Director
30 Nov 2021
Resigned 07 Jan 2022
Resigned
TURNER, Matthew James
Resigned420 Silbury Boulevard, Milton KeynesMK9 2AF
Born July 1968
Director
Appointed 04 Feb 2019
Resigned 30 Nov 2021
TURNER, Matthew James
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born July 1968
Director
04 Feb 2019
Resigned 30 Nov 2021
Resigned
DENTONS DIRECTORS LIMITED
ResignedLondonEC4M 7WS
Corporate director
Appointed 12 Nov 2018
Resigned 24 Jan 2019
DENTONS DIRECTORS LIMITED
LondonEC4M 7WS
Corporate director
12 Nov 2018
Resigned 24 Jan 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cicor Technologies Ltd
ActiveRoute De L'Europe, 2017 Boudry
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Cicor Technologies Ltd
Route De L'Europe, 2017 Boudry
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Mr Paul Martin Jackson
Ceased420 Silbury Boulevard, Milton KeynesMK9 2AF
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Ceased 30 Nov 2021
Mr Paul Martin Jackson
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Ceased 30 Nov 2021
Ceased
Mr Philip John Inness
Ceased420 Silbury Boulevard, Milton KeynesMK9 2AF
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2019
Ceased 30 Nov 2021
Mr Philip John Inness
420 Silbury Boulevard, Milton KeynesMK9 2AF
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2019
Ceased 30 Nov 2021
Ceased
LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2018
Ceased 24 Jan 2019
Dentons Nominees Uk And Middle East Limited
LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2018
Ceased 24 Jan 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
14 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
13 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2021
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2019
26 March 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 March 2019
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2019
8 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2019
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2019
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2019
31 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2019