Company Information for CID GROUP HOLDINGS LIMITED
UNIT 10 PECKFIELD BUSINESS PARK, PHOENIX AVENUE, LEEDS, WEST YORKSHIRE, LS25 4DY,
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Company Registration Number
08199898
Private Limited Company
Active |
Company Name | ||
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CID GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 10 PECKFIELD BUSINESS PARK PHOENIX AVENUE LEEDS WEST YORKSHIRE LS25 4DY Other companies in LS18 | ||
Previous Names | ||
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Company Number | 08199898 | |
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Company ID Number | 08199898 | |
Date formed | 2012-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:24:16 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Edwin Soulsby as a person with significant control on 2023-01-01 | ||
Change of details for Mrs Sally-Anne Soulsby as a person with significant control on 2023-01-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED SOULSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE SOULSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SOULSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JETHRO SOULSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LYNN SOULSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE SOULSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SOULSBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA JANE SOULSBY | ||
DIRECTOR APPOINTED JETHRO SOULSBY | ||
DIRECTOR APPOINTED ALFRED SOULSBY | ||
DIRECTOR APPOINTED JACOB SOULSBY | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE SOULSBY | ||
31/12/22 STATEMENT OF CAPITAL GBP 178 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share o tompany is increased, exchange agreement be approved 31/12/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share capital o the company be increased, 01/01/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
01/01/23 STATEMENT OF CAPITAL GBP 178 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed tenacity global LIMITED\certificate issued on 16/01/23 | ||
Change of share class name or designation | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM C/O Cid Products Llp, Cid House Peckfield Business Park Phoenix Avenue Leeds LS25 4DY England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edwin Soulsby on 2020-08-14 | |
PSC04 | Change of details for Mr Edwin Soulsby as a person with significant control on 2020-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Peckfield Business Park Phoenix Avenue Micklefield Leeds LS25 4DY England | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SALLY-ANNE SOULSBY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM Unit 30 Low Hall Industrial Estate Low Hall Road Horsforth Leeds LS18 4EF | |
CH01 | Director's details changed for Mr Edwin Soulsby on 2016-03-28 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 CID GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CID GROUP HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |