Introduction
Watch Company
C
CNIW LTD
CNIW LTD is an active company incorporated on 29 December 2022 with the registered office located in Stockton-On-Tees. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CNIW LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14561027
LTD Company
Age
3 Years
Incorporated 29 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
CNIW (UK) LTD
From: 13 November 2023To: 21 January 2026
CNIW CAPITAL (UK) LTD
From: 4 September 2023To: 13 November 2023
IZG CAPITAL LIMITED
From: 14 April 2023To: 4 September 2023
SGIP CAPITAL LIMITED
From: 29 December 2022To: 14 April 2023
Address
Kingfisher House 2 Kingfisher Way Stockton-On-Tees, TS18 3EX,
Previous Addresses
Michael Adamson & Co, 115 Chester Road Sunderland Tyne and Wear SR4 7HG United Kingdom
From: 29 December 2022To: 5 January 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AL ZAITER, Ahmed, Dr
Active2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1964
Director
Appointed 01 Jan 2023
AL ZAITER, Ahmed, Dr
2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1964
Director
01 Jan 2023
Active
SHADAB, Mohammed
Active2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born July 1984
Director
Appointed 06 Jan 2023
SHADAB, Mohammed
2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born July 1984
Director
06 Jan 2023
Active
ZUAITER, Mahmoud
ActiveKingfisher Way, Stockton-On-TeesTS18 3EX
Born September 1967
Director
Appointed 06 Jan 2023
ZUAITER, Mahmoud
Kingfisher Way, Stockton-On-TeesTS18 3EX
Born September 1967
Director
06 Jan 2023
Active
BECKERLEGGE, Jonathan Michael
Resigned2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1945
Director
Appointed 01 Jan 2023
Resigned 01 Sept 2024
BECKERLEGGE, Jonathan Michael
2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1945
Director
01 Jan 2023
Resigned 01 Sept 2024
Resigned
LYE, Robert Adamson
ResignedChester Road, SunderlandSR4 7HG
Born January 1958
Director
Appointed 29 Dec 2022
Resigned 01 Jan 2023
LYE, Robert Adamson
Chester Road, SunderlandSR4 7HG
Born January 1958
Director
29 Dec 2022
Resigned 01 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ahmed Al Zaiter
Active2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2022
Ahmed Al Zaiter
2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2022
Active
Filing History
20
Description
Type
Date Filed
Document
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
13 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2023
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023