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Company Information for

CIP GROUP LIMITED

3A LOVERIDGE MEWS, LONDON, NW6,
Company Registration Number
03548682
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2016-04-19

Company Overview

About Cip Group Ltd
CIP GROUP LIMITED was founded on 1998-04-14 and had its registered office in 3a Loveridge Mews. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
CIP GROUP LIMITED
 
Legal Registered Office
3A LOVERIDGE MEWS
LONDON
NW6
Other companies in NW6
 
Previous Names
COMMUNITY INITIATIVE PARTNERSHIPS27/03/2003
Filing Information
Company Number 03548682
Date formed 1998-04-14
Country United Kingdom
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CIP GROUP LIMITED
The following companies were found which have the same name as CIP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIP GROUP PTY. LTD. Active Company formed on the 2016-02-01
CIP GROUP OF HOMESTEAD, LLC 355 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Active Company formed on the 2004-03-01
CIP GROUP OF ST. LUCIE, LLC 1700 UNIVERSITY DRIVE, SUITE #110 CORAL SPRINGS FL 33071 Inactive Company formed on the 2004-11-18
CIP GROUP OF HOMESTEAD II, LLC 201 S. BISCAYNE BLVD., SUITE 400 MIAMI FL 33131 Inactive Company formed on the 2005-06-23
CIP GROUP OF HOMESTEAD II, LLC 201 S. BISCAYNE BLVD., SUITE 400 MIAMI FL 33131 Inactive Company formed on the 2005-06-21
CIP GROUP 1 LLC 8603 S DIXIE HWY MIAMI FL 33143 Inactive Company formed on the 2014-09-23
CIP GROUP OF HOMESTEAD III, LLC. 355 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2005-07-20
CIP GROUP OF HOMESTEAD IV, LLC 355 ALHAMBRA CIRCLE CORAL GABLES FL FL Inactive Company formed on the 2007-05-30
CIP GROUP LIMITED 12 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR Active - Proposal to Strike off Company formed on the 2018-04-10
CIP GROUP INC. 7011 CALAMO STREET STE 208 SPRINGFIELD VA 22150 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2009-05-08
CIP GROUP LLC Delaware Unknown
CIP GROUP LLC California Unknown
CIP GROUP LLC New Jersey Unknown
Cip Group Inc Maryland Unknown
Cip Group Inc Maryland Unknown
CIP GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2022-12-12
CIP GROUP, LLC 13309 60TH DR SE EVERETT WA 98208 Dissolved Company formed on the 2013-10-02
CIP GROUP, LLC LUND AVE WARREN 48093 Michigan 29030 UNKNOWN Company formed on the 2008-01-16
CIP GROUP, L.L.C. 8950 SW 74 CT MIAMI FL 33156 Active Company formed on the 2003-01-29
Cip Groups Inc Indiana Unknown

Company Officers of CIP GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN DOUGLAS HUME
Company Secretary 2011-08-04
COLIN DOUGLAS HUME
Director 2004-07-15
EDWARD JONATHAN LOCKE
Director 2000-09-18
RICHARD GEORGE NORRIS
Director 2000-09-18
ROBERT EDWARD WHEELER
Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MANOJ AMBASNA
Company Secretary 2010-07-01 2011-08-08
STEPHEN FERRY
Company Secretary 2008-01-30 2010-07-01
DAVID WILLIAM MARTIN
Director 2004-01-29 2008-10-31
FRANCIS MAIETTA
Company Secretary 2006-11-02 2008-01-30
ANGELA ROWENA GOSTLING
Director 2004-07-15 2007-06-28
JUDY ANNE PREECE
Director 1998-04-20 2007-04-01
KARIN SOPHIE HEDWIG GARTZKE
Director 2003-09-18 2007-01-14
WENDY JEAN TANSEY
Director 2004-01-29 2006-12-20
ROBERT EDWARD WHEELER
Company Secretary 2001-08-02 2006-11-02
MANOJ AMBASNA
Director 1998-04-15 2006-10-18
JOHN CHARLES DILKS
Director 2003-09-18 2004-09-20
GEORGE MAMMEN ABRAHAM
Director 1998-04-15 2004-04-19
BARBARA ROSE BASTILLE
Director 1998-04-15 2003-05-27
KENNETH PETER NEWLAN
Director 2002-01-24 2003-05-21
SUSAN BARFOOT
Director 2002-01-24 2002-09-19
SHAMA TANVEER RAHMAN
Director 2002-01-24 2002-03-07
BRYONY LODGE
Director 1998-04-20 2001-09-20
LEONIE ESTELLE COWEN
Company Secretary 1998-04-15 2001-08-02
JOHN HENRY COOPER
Director 1998-04-15 2001-03-26
NOEL FRANCIS NIALL MURPHY
Director 1998-04-20 2001-03-26
MICHAEL DAVID BERNSTEIN
Director 1998-04-20 2000-09-21
JOHN STEVENSON HUNTER
Director 1998-04-27 2000-07-03
SALLY ANNE YOUNG
Director 1998-04-27 1999-09-06
KATHLEEN HEALY
Director 1998-04-15 1998-05-06
ANDREW JAMES SIMPSON RIDDELL
Company Secretary 1998-04-14 1998-04-15
LEONIE ESTELLE COWEN
Director 1998-04-14 1998-04-15
ANDREW JAMES SIMPSON RIDDELL
Director 1998-04-14 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DOUGLAS HUME HOUNSLOW SPORT AND RECREATION SERVICES Director 2010-06-08 CURRENT 1998-04-14 Dissolved 2015-06-16
COLIN DOUGLAS HUME INSPIRE HOUNSLOW Director 2010-06-08 CURRENT 1998-04-14 Active
COLIN DOUGLAS HUME CREATIVE ACTION HOUNSLOW LIMITED Director 2004-07-15 CURRENT 1998-04-14 Active - Proposal to Strike off
EDWARD JONATHAN LOCKE HOUNSLOW SPORT AND RECREATION SERVICES Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2015-06-16
EDWARD JONATHAN LOCKE CREATIVE ACTION HOUNSLOW LIMITED Director 2000-09-18 CURRENT 1998-04-14 Active - Proposal to Strike off
EDWARD JONATHAN LOCKE INSPIRE HOUNSLOW Director 2000-09-18 CURRENT 1998-04-14 Active
EDWARD JONATHAN LOCKE THE TEMPLE TRUST Director 1999-04-13 CURRENT 1994-01-13 Active
RICHARD GEORGE NORRIS SHAW CORPORATION LIMITED Director 2016-08-01 CURRENT 1994-02-24 Active
RICHARD GEORGE NORRIS REGENT RESOLUTION LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
RICHARD GEORGE NORRIS PRIMANET LIMITED Director 2015-03-06 CURRENT 1997-09-15 Liquidation
RICHARD GEORGE NORRIS CENTREPIECE LIMITED Director 2015-03-06 CURRENT 1997-10-10 Liquidation
RICHARD GEORGE NORRIS WHITE ROCK ROSE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
RICHARD GEORGE NORRIS LONGBOROUGH CONSULTANCY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-01-14
RICHARD GEORGE NORRIS HOUNSLOW SPORT AND RECREATION SERVICES Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2015-06-16
RICHARD GEORGE NORRIS CREATIVE ACTION HOUNSLOW LIMITED Director 2000-09-18 CURRENT 1998-04-14 Active - Proposal to Strike off
RICHARD GEORGE NORRIS INSPIRE HOUNSLOW Director 2000-09-18 CURRENT 1998-04-14 Active
ROBERT EDWARD WHEELER TRAINING 4 ALL LTD Director 2002-03-01 CURRENT 2002-02-28 Dissolved 2016-01-19
ROBERT EDWARD WHEELER HOUNSLOW SPORT AND RECREATION SERVICES Director 1999-06-14 CURRENT 1998-04-14 Dissolved 2015-06-16
ROBERT EDWARD WHEELER CREATIVE ACTION HOUNSLOW LIMITED Director 1999-06-14 CURRENT 1998-04-14 Active - Proposal to Strike off
ROBERT EDWARD WHEELER INSPIRE HOUNSLOW Director 1999-06-14 CURRENT 1998-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-21DS01APPLICATION FOR STRIKING-OFF
2016-01-04AA31/03/15 TOTAL EXEMPTION FULL
2015-04-30AR0114/04/15 NO MEMBER LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION FULL
2014-04-17AR0114/04/14 NO MEMBER LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION FULL
2013-06-04AR0114/04/13 NO MEMBER LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-04-23AR0114/04/12 NO MEMBER LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-09-13AP03SECRETARY APPOINTED MR COLIN DOUGLAS HUME
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY MANOJ AMBASNA
2011-07-13RP04SECOND FILING WITH MUD 14/04/11 FOR FORM AR01
2011-07-13ANNOTATIONClarification
2011-06-24AR0114/04/11
2010-09-15AA31/03/10 TOTAL EXEMPTION FULL
2010-07-28MEM/ARTSARTICLES OF ASSOCIATION
2010-07-28RES01ALTER ARTICLES 01/07/2010
2010-07-21AP03SECRETARY APPOINTED MANOJ AMBASNA
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FERRY
2010-05-06AR0114/04/10
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, CENTRESPACE, TREATY CENTRE, HIGH STREET, HOUNSLOW, MIDDLESEX, TW3 1ES
2009-09-03363aANNUAL RETURN MADE UP TO 14/04/09
2009-09-03190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-09-03353LOCATION OF REGISTER OF MEMBERS
2009-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID MARTIN
2008-05-16363sANNUAL RETURN MADE UP TO 14/04/08
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12288bDIRECTOR RESIGNED
2007-05-10288bDIRECTOR RESIGNED
2007-05-10363aANNUAL RETURN MADE UP TO 14/04/07
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2007-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-05-10363aANNUAL RETURN MADE UP TO 14/04/06
2006-05-10190LOCATION OF DEBENTURE REGISTER
2006-05-10353LOCATION OF REGISTER OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: CENTRESPACE TREATY CENTRE, HIGH STREET, HOUNSLOW, MIDDLESEX TW3 1ES
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sANNUAL RETURN MADE UP TO 14/04/05
2005-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-06288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-13363sANNUAL RETURN MADE UP TO 14/04/04
2004-05-07288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to CIP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-05-11 Satisfied THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIP GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CIP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIP GROUP LIMITED
Trademarks
We have not found any records of CIP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIP GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as CIP GROUP LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where CIP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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