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CIE PLC - Acorn House, Gumley Road, Grays, Essex, United Kingdom
Company Information
- Company registration number
- 00620180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acorn House
- Gumley Road
- Grays
- Essex
- RM20 4XP Acorn House, Gumley Road, Grays, Essex, RM20 4XP UK
Management
- Managing Directors
- LJUNGFELT, Kristoffer
- GLEDHILL, Mark James
- BAGGIANI, Francesca
- DOYLE, Gemma Claire Louise
- SKOLD, Philip
- Company secretaries
- DOYLE, Gemma Claire Louise
Company Details
- Type of Business
- plc
- Incorporated
- 1959-02-03
- Age Of Company 1959-02-03 65 years
- SIC/NACE
- 43320
Ownership
- Beneficial Owners
- Cie Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900JDG44OPEV2X094
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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CIE PLC Company Description
- CIE PLC is a plc registered in United Kingdom with the Company reg no 00620180. Its current trading status is "live". It was registered 1959-02-03. It has declared SIC or NACE codes as "43320". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Acorn House .
Get CIE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cie Plc - Acorn House, Gumley Road, Grays, Essex, United Kingdom
- 1959-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-04-24) - CC04
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resolution (2024-04-24) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-26) - AA
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legacy (2024-02-26) - PARENT_ACC
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legacy (2024-02-26) - GUARANTEE2
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legacy (2024-02-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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change-person-director-company-with-change-date (2024-01-08) - CH01
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appoint-person-director-company-with-name-date (2024-01-06) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2023-07-12) - AP03
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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legacy (2022-01-13) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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legacy (2022-04-20) - AGREEMENT2
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legacy (2022-04-20) - GUARANTEE2
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legacy (2022-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-20) - AA
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termination-secretary-company-with-name-termination-date (2022-06-10) - TM02
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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legacy (2022-04-20) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-12-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-29) - AA
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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change-person-director-company-with-change-date (2019-01-30) - CH01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-person-director-company-with-change-date (2019-04-23) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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change-account-reference-date-company-previous-extended (2017-02-23) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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accounts-with-accounts-type-full (2016-01-29) - AA
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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resolution (2016-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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termination-director-company-with-name-termination-date (2016-10-29) - TM01
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appoint-person-director-company-with-name-date (2016-10-29) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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mortgage-satisfy-charge-full (2015-08-08) - MR04
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-full (2014-01-13) - AA
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termination-director-company-with-name (2014-07-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-full (2011-03-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-secretary-company-with-name (2011-04-07) - TM02
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miscellaneous (2011-04-07) - MISC
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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auditors-resignation-company (2011-05-10) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-full (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288b
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legacy (2009-05-13) - 225
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appoint-person-director-company-with-name (2009-12-29) - AP01
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legacy (2009-06-23) - 363a
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legacy (2009-06-22) - 190
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legacy (2009-06-22) - 353
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legacy (2009-06-22) - 287
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legacy (2009-05-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 403a
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-08-27) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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legacy (2007-07-11) - 363s
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legacy (2007-05-15) - 169
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resolution (2007-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-04-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-06-16) - 225
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legacy (2005-11-15) - 395
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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legacy (2004-06-23) - 395
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-05-24) - 288a
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legacy (2004-05-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-11) - 288a
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legacy (2003-11-24) - 287
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-full (2003-08-18) - AA
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legacy (2003-06-26) - 225
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legacy (2003-04-17) - 288a
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legacy (2003-04-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 169
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legacy (2001-07-10) - 363s
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legacy (2001-08-09) - 288b
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legacy (2001-10-20) - 403a
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accounts-with-accounts-type-full (2001-10-04) - AA
keyboard_arrow_right 2000
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legacy (2000-07-10) - 363s
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-04-07) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-16) - 363s
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accounts-with-accounts-type-full (1998-06-21) - AA
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-full (1997-06-18) - AA
keyboard_arrow_right 1996
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legacy (1996-04-13) - 288
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accounts-with-accounts-type-full (1996-05-23) - AA
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legacy (1996-06-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-23) - 288
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-full (1994-09-20) - AA
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363s
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accounts-with-accounts-type-full (1993-06-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 288
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legacy (1992-06-29) - 363s
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accounts-with-accounts-type-full (1992-06-05) - AA
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legacy (1992-06-05) - 288
keyboard_arrow_right 1991
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legacy (1991-12-24) - 395
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legacy (1991-04-05) - 288
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accounts-with-accounts-type-full (1991-06-18) - AA
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legacy (1991-09-24) - 288
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legacy (1991-06-28) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-10-10) - 288
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legacy (1990-09-12) - 288
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legacy (1990-11-14) - 363a
keyboard_arrow_right 1989
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resolution (1989-08-04) - RESOLUTIONS
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legacy (1989-08-04) - 43(3)
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legacy (1989-07-06) - 288
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legacy (1989-06-29) - 88(2)R
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legacy (1989-08-04) - 43(3)e
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accounts-balance-sheet (1989-08-04) - BS
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auditors-report (1989-08-04) - AUDR
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resolution (1989-06-12) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-08-04) - CERT5
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legacy (1989-11-06) - 363
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accounts-with-accounts-type-small (1989-06-20) - AA
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re-registration-memorandum-articles (1989-08-04) - MAR
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legacy (1989-06-12) - 123
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auditors-statement (1989-08-04) - AUDS
keyboard_arrow_right 1988
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legacy (1988-08-18) - 123
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resolution (1988-08-18) - RESOLUTIONS
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legacy (1988-08-23) - 88(2)
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-small (1988-07-05) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-11) - AA
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legacy (1987-07-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-05) - 363
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accounts-with-accounts-type-small (1986-07-05) - AA
keyboard_arrow_right 1959
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incorporation-company (1959-02-03) - NEWINC