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Company Information for

C & I GROUP LTD

LONDON, UNITED KINGDOM, N11 2PE,
Company Registration Number
03927072
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About C & I Group Ltd
C & I GROUP LTD was founded on 2000-02-16 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
C & I GROUP LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
N11 2PE
Other companies in N11
 
Filing Information
Company Number 03927072
Date formed 2000-02-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-05
Date Dissolved 2014-04-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-29 12:43:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & I GROUP LTD

Company Officers of C & I GROUP LTD

Current Directors
Officer Role Date Appointed
CAMILO TOJEIRO
Director 2000-02-18
ISIDORA TOJEIRO
Company Secretary 2000-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominated Director 2000-02-16 2000-02-17
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominated Secretary 2000-02-16 2000-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMILO TOJEIRO CASI PROPERTIES LTD Director 2000-02-18 CURRENT 2000-02-15 Active
CAMILO TOJEIRO RUVI LIMITED Director 1995-07-10 CURRENT 1995-07-10 Dissolved 2014-04-01
ISIDORA TOJEIRO RUVI LIMITED Company Secretary 1995-07-10 CURRENT 1995-07-10 Dissolved 2014-04-01

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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-02DS01APPLICATION FOR STRIKING-OFF
2013-03-20LATEST SOC20/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-20AR0116/02/13 FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 31 BROADWAY PARADE LONDON N8 9DB
2012-12-06AA05/04/12 TOTAL EXEMPTION FULL
2012-04-05AR0116/02/12 FULL LIST
2011-09-28AA05/04/11 TOTAL EXEMPTION FULL
2011-03-07AR0116/02/11 FULL LIST
2010-11-05AA05/04/10 TOTAL EXEMPTION FULL
2010-03-08AR0116/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILO TOJEIRO / 08/03/2010
2009-09-02AA05/04/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-07AA05/04/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-04-18363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-25363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-05-18363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-06-02363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-30363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-11-29225ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-06-14363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-03225ACC. REF. DATE SHORTENED FROM 05/04/01 TO 05/04/00
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288bSECRETARY RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW SECRETARY APPOINTED
2000-03-15225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 31 BROADWAY PARADE LONDON N8 9DB
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C & I GROUP LTD 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 C & I GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & I GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of C & I GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & I GROUP LTD
Trademarks
We have not found any records of C & I GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with C & I GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2014-06-26 GBP £10
Gloucestershire County Council 2014-06-26 GBP £1,176
Gloucestershire County Council 2014-06-26 GBP £-10
Gloucestershire County Council 2014-06-26 GBP £1,176
Gloucestershire County Council 2013-05-28 GBP £8
Gloucestershire County Council 2013-05-28 GBP £844
Gloucestershire County Council 2012-06-08 GBP £2,140
Gloucestershire County Council 2012-06-08 GBP £8
Gloucestershire County Council 2012-06-08 GBP £2,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where C & I GROUP LTD 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 C & I GROUP LTD 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 C & I GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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