Founded in 1992, Cie-group Ltd are based in Nottingham, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Collin, Stephen Andrew James, Edwards, Christopher Glyn, Mackay, Neil, Sherwood, Kevin Michael, Yeardley, Benjamin John, Doar, Jonathan, Heathcote, David Montague, Oboyle, John, Starr, Michael Raymond.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLIN, Stephen Andrew James | 30 December 2009 | - | 1 |
| EDWARDS, Christopher Glyn | 30 December 2009 | - | 1 |
| MACKAY, Neil | 06 January 1993 | - | 1 |
| SHERWOOD, Kevin Michael | 30 December 2009 | - | 1 |
| YEARDLEY, Benjamin John | 30 December 2009 | - | 1 |
| DOAR, Jonathan | 30 December 2009 | 27 January 2019 | 1 |
| HEATHCOTE, David Montague | 26 April 1993 | 28 February 2007 | 1 |
| OBOYLE, John | 06 January 1993 | 30 January 2004 | 1 |
| STARR, Michael Raymond | 06 January 1993 | 30 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 05 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| SH03 - Return of purchase of own shares | 12 May 2020 | |
| SH06 - Notice of cancellation of shares | 21 April 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| MA - Memorandum and Articles | 22 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| RESOLUTIONS - N/A | 28 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 28 August 2015 | |
| MA - Memorandum and Articles | 28 August 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AD01 - Change of registered office address | 28 October 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| SH03 - Return of purchase of own shares | 04 February 2010 | |
| RESOLUTIONS - N/A | 29 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| RESOLUTIONS - N/A | 17 January 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 August 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 169 - Return by a company purchasing its own shares | 04 May 2007 | |
| RESOLUTIONS - N/A | 21 April 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 169 - Return by a company purchasing its own shares | 21 May 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| CERTNM - Change of name certificate | 22 March 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2000 | |
| 363s - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 1998 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
| AA - Annual Accounts | 16 May 1996 | |
| 363s - Annual Return | 13 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 January 1996 | |
| CERTNM - Change of name certificate | 02 January 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 1995 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1993 | |
| 88(2)P - N/A | 03 June 1993 | |
| 288 - N/A | 25 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| 123 - Notice of increase in nominal capital | 12 May 1993 | |
| 395 - Particulars of a mortgage or charge | 05 May 1993 | |
| 288 - N/A | 26 January 1993 | |
| 287 - Change in situation or address of Registered Office | 26 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| NEWINC - New incorporation documents | 04 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 August 2007 | Outstanding |
N/A |
| Legal charge | 02 January 1996 | Outstanding |
N/A |
| Guarantee and debenture | 26 April 1993 | Outstanding |
N/A |
