CL

CNIW LTD

Active

Company number 14561027

Stockton-On-Tees, England · Incorporated 29 December 2022

Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, Co. Durham, TS18 3EX, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2023

Company history

Previous company names

SGIP CAPITAL LIMITED · 29 December 2022 – 14 April 2023

IZG CAPITAL LIMITED · 14 April 2023 – 4 September 2023

CNIW CAPITAL (UK) LTD · 4 September 2023 – 13 November 2023

CNIW (UK) LTD · 13 November 2023 – 21 January 2026

Company overview

No company summary available yet.

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
14 September 2025
Next due
28 September 2026
2 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
Ahmed Al Zaiter
Born January 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2022

Funding

1 funding round
1 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Resolution
Resolution
21 December 2023 View
Capital Allotment Shares
Capital
21 December 2023 View
Certificate Change Of Name Company
Change Of Name
13 November 2023 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Certificate Change Of Name Company
Change Of Name
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Incorporation Company
Incorporation
29 December 2022 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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