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CIOPS HOLDINGS UK LIMITED (12056406)

CIOPS HOLDINGS UK LIMITED (12056406) is an active UK company. incorporated on 18 June 2019. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. CIOPS HOLDINGS UK LIMITED has been registered for 7 years. Current directors include ALTMAN, Michael Edward, BRUCE, Andrew David, DEFRANCIS, Steven Joel.

Company Number
12056406
Status
active
Type
ltd
Incorporated
18 June 2019
Age
7 years
Address
Leaf A, 9th Floor Tower 42, London, EC2N 1HQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ALTMAN, Michael Edward, BRUCE, Andrew David, DEFRANCIS, Steven Joel
SIC Codes
41100, 55900, 68209, 68320

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CIOPS HOLDINGS UK LIMITED

CIOPS HOLDINGS UK LIMITED is an active company incorporated on 18 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. CIOPS HOLDINGS UK LIMITED was registered 7 years ago.(SIC: 41100, 55900, 68209, 68320)

Status

active

Active since 7 years ago

Company No

12056406

LTD Company

Age

7 Years

Incorporated 18 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 July 2025 (11 months ago)
Submitted on 28 July 2025 (11 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

Leaf A, 9th Floor Tower 42 25 Old Broad Street London, EC2N 1HQ,

Previous Addresses

Second Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 18 June 2019To: 21 October 2021
Timeline

11 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Funding Round
Sept 19
Director Joined
Aug 21
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Mar 23
Owner Exit
May 23
New Owner
Jun 23
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Nov 25
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

ALTMAN, Michael Edward

Active
Tower 42, LondonEC2N 1HQ
Born April 1980
Director
Appointed 18 Jun 2019

BRUCE, Andrew David

Active
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 14 Aug 2025

DEFRANCIS, Steven Joel

Active
Tower 42, LondonEC2N 1HQ
Born June 1971
Director
Appointed 18 Jun 2019

BRUCE, Andrew David

Resigned
Tower 42, LondonEC2N 1HQ
Born September 1963
Director
Appointed 05 Aug 2021
Resigned 14 Aug 2025

QUINLAN, Victoria Elizabeth

Resigned
Tower 42, LondonEC2N 1HQ
Born July 1976
Director
Appointed 30 Dec 2021
Resigned 31 Oct 2025

STUTTS, Clyde Donald

Resigned
Tower 42, LondonEC2N 1HQ
Born February 1951
Director
Appointed 18 Jun 2019
Resigned 03 Mar 2023

WRIGHTS, Paul Michael

Resigned
Suite 300, AtlantaGA 30326
Born May 1983
Director
Appointed 18 Jun 2019
Resigned 31 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Steven Joel Defrancis

Active
2424 Peachtree Road Ne, Atlanta
Born August 1971

Nature of Control

Significant influence or control
Notified 23 May 2023

Cp International Holdings Llc

Ceased
Suite 300, AtlantaGA 30326

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2019
Ceased 23 May 2023
Fundings
Financials
Latest Activities

Filing History

36

Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
9 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With Updates
28 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2024
AAAnnual Accounts
Accounts With Accounts Type Group
15 July 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
8 June 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
16 September 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 October 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 May 2020
CS01Confirmation Statement
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Resolution
30 September 2019
RESOLUTIONSResolutions
Incorporation Company
18 June 2019
NEWINCIncorporation