About

Registered Number: 04589897
Date of Incorporation: 14/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor 5 Cattle Market, Hexham, Northumberland, NE46 1NJ

 

Having been setup in 2002, C.I. Accountancy Ltd has its registered office in Northumberland, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Beresford Secretaries Limited, Moore, Rachael Claire, C.I. Trustees & Executors Limited, Halston, Stephen Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALSTON, Stephen Mark 14 November 2002 03 November 2004 1
Secretary Name Appointed Resigned Total Appointments
BERESFORD SECRETARIES LIMITED 14 November 2002 03 November 2004 1
MOORE, Rachael Claire 28 August 2009 18 July 2016 1
C.I. TRUSTEES & EXECUTORS LIMITED 09 September 2005 28 August 2009 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
PSC01 - N/A 26 June 2020
PSC07 - N/A 26 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 02 September 2016
TM02 - Termination of appointment of secretary 18 July 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 01 September 2015
CH03 - Change of particulars for secretary 01 September 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 05 September 2014
AD01 - Change of registered office address 29 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 22 February 2011
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 05 September 2007
MEM/ARTS - N/A 01 February 2007
AA - Annual Accounts 26 January 2007
AA - Annual Accounts 26 January 2007
CERTNM - Change of name certificate 24 January 2007
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
363a - Annual Return 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
363s - Annual Return 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
AA - Annual Accounts 14 September 2004
287 - Change in situation or address of Registered Office 28 May 2004
CERTNM - Change of name certificate 13 April 2004
363s - Annual Return 02 March 2004
225 - Change of Accounting Reference Date 15 September 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
287 - Change in situation or address of Registered Office 05 December 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.