Company Information for

C.I.I. ENTERPRISES LIMITED

3RD FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

01953478

Private Limited Company

Active

About C.i.i. Enterprises Ltd

C.I.I. ENTERPRISES LIMITED was founded on 1985-10-08 and has its registered office in London. The organisation's status is listed as "Active". C.i.i. Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
C.I.I. ENTERPRISES LIMITED
Legal Registered Office
3RD FLOOR
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC2V

Filing Information

Company Number01953478
Date formed1985-10-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 21:11:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Sarah Lace Company Secretary 2018-07-18
Sian Fisher Director CEO 2016-02-17 ENGLAND
Rowan Mark Paterson Director COMPANY SECRETARY 2015-09-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rowan Mark Paterson Company Secretary 2004-09-27 2018-07-18
Alexander William Scott Director 2000-09-21 2016-02-18
Darren Lee Garner Director 2012-09-05 2015-09-10
Peter Nicholas Martin Director 2001-10-01 2012-08-01
Nicola Suzanne Lines Company Secretary 2002-06-26 2004-10-22
Gary Maydon Company Secretary 2001-09-21 2004-07-12
Jonathan Michael Wardlaw Clark Director 2002-11-08 2004-05-05
Peter John Finch Director 1996-11-07 2004-05-05
Lillian Boyle Director 1998-01-01 2002-09-27
Henry Philip Thomas Vawdrey Sheppard Director 2001-01-01 2002-06-18
David Colin Ringrow Director 1996-11-07 2001-09-27
Henry Philip Thomas Vawdrey Sheppard Company Secretary 2001-01-01 2001-09-22
David Edward Bland Director 1991-12-01 2000-09-21
Andrew James Lund Director 1996-11-07 1998-01-01
Cathrine Marie Clayden Company Secretary 1996-08-13 1997-09-03
John Philip James Roberts-west Director 1991-09-04 1997-09-03
Kenneth Muir Davidson Director 1991-12-01 1996-11-07
Peter Graham Knight Director 1992-09-15 1996-11-07
Brenda Maureen Alice Hopkin Company Secretary 1994-11-10 1996-08-13
Rosemary Graham Director 1995-06-22 1995-11-30
John Sidney Eden Director 1992-06-24 1995-06-22
Steven Edward Radford Company Secretary 1992-03-20 1994-11-10
Simon Bolam Director 1991-12-01 1992-09-15
David Arthur Thomas Company Secretary 1991-12-01 1992-03-20
David Arthur Thomas Director 1991-12-01 1992-03-20
Allan Bridgewater Director 1991-12-01 1991-09-04
Bernard Victor Day Director 1991-12-01 1991-09-04
Charles Peter Harris Director 1991-12-01 1991-09-04
Peter Henry Purchon Director 1991-12-01 1991-09-04

Related Directorships for Sian Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sian Fisher THE PERSONAL FINANCE SOCIETYDirector 2016-03-23 CURRENT 2004-03-25 Active
Sian Fisher THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITEDDirector 2016-02-17 CURRENT 1990-07-11 Active - Proposal to Strike off
Sian Fisher FACULTY OF FINANCIAL PLANNING LIMITEDDirector 2016-02-17 CURRENT 2004-04-21 Dissolved 2017-09-26
Sian Fisher THE SOCIETY OF FINANCIAL ADVISERSDirector 2016-02-17 CURRENT 1991-02-04 Active
Sian Fisher THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITEDDirector 2016-02-17 CURRENT 2003-01-02 Active
Sian Fisher ASTA UNDERWRITING MANAGEMENT LTDDirector 2015-11-17 CURRENT 2014-08-29 Active
Sian Fisher ROSE AND MY LADY LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
Sian Fisher 46 HOLLAND PARK MANAGEMENT COMPANY LIMITEDDirector 2001-11-15 CURRENT 1989-12-22 Active

Related Directorships for Rowan Mark Paterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rowan Mark Paterson THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITEDDirector 2016-08-05 CURRENT 1990-07-11 Active - Proposal to Strike off
Rowan Mark Paterson THE SOCIETY OF FINANCIAL ADVISERSDirector 2016-08-05 CURRENT 1991-02-04 Active
Rowan Mark Paterson FACULTY OF FINANCIAL PLANNING LIMITEDDirector 2015-09-08 CURRENT 2004-04-21 Dissolved 2017-09-26
Rowan Mark Paterson LIFE INSURANCE ASSOCIATION LIMITEDDirector 2015-09-08 CURRENT 1975-12-17 Active