Introduction
Watch Company
C
CNIW SECURITIES LTD
CNIW SECURITIES LTD is an active company incorporated on 29 December 2022 with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. CNIW SECURITIES LTD was registered 3 years ago.(SIC: 64191)
Status
active
Active since 3 years ago
Company No
14561797
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
IZG SECURITIES LIMITED
From: 15 April 2023To: 4 September 2023
SGIP SECURITIES LIMITED
From: 6 January 2023To: 15 April 2023
SGP SECURITIES LIMITED
From: 29 December 2022To: 6 January 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
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
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...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Share Issue
Dec 23
Capital Alter Shares Consolidation
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
6
Officers
2
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
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cniw (Uk) Limited
Active2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2023
Cniw (Uk) Limited
2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Ownership of shares 75 to 100 percent
03 Mar 2023
Active
Mr Ahmed Al Zaiter
Active2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1964
Nature of Control
Significant influence or control
Notified 17 Feb 2023
Mr Ahmed Al Zaiter
2 Kingfisher Way, Stockton-On-TeesTS18 3EX
Born January 1964
Significant influence or control
17 Feb 2023
Active
Sgip Capital Limited
CeasedChester Road, SunderlandSR4 7HG
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
Ceased 17 Feb 2023
Sgip Capital Limited
Chester Road, SunderlandSR4 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2022
Ceased 17 Feb 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
2 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 December 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
15 April 2023
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
6 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 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