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Company Information for

CI III TEES EFW LIMITED

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG,
Company Registration Number
11428812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ci Iii Tees Efw Ltd
CI III TEES EFW LIMITED was founded on 2018-06-22 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Ci Iii Tees Efw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CI III TEES EFW LIMITED
 
Legal Registered Office
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
 
Filing Information
Company Number 11428812
Company ID Number 11428812
Date formed 2018-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/12/2023
Latest return 
Return next due 20/07/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-27 04:58:22
Primary Source:Companies House
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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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-07Application to strike the company off the register
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-04-04CESSATION OF CI III LOSTOCK EFW HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04Notification of Ci Iv Cooperatief U.A as a person with significant control on 2020-07-16
2023-03-14Compulsory strike-off action has been discontinued
2023-03-13Unaudited abridged accounts made up to 2021-12-31
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-0903/11/22 STATEMENT OF CAPITAL GBP 1850850
2022-08-08Change of details for Ci Iii Lostock Efw Holding Limited as a person with significant control on 2021-02-21
2022-08-08PSC05Change of details for Ci Iii Lostock Efw Holding Limited as a person with significant control on 2021-02-21
2022-08-05CH01Director's details changed for Mr Soren Toftgaard on 2022-08-01
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09SH0116/06/20 STATEMENT OF CAPITAL GBP 1800001
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
2019-12-23SH0110/12/19 STATEMENT OF CAPITAL GBP 1400001
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05
2018-08-09RES13Resolutions passed:
  • Re-app aud 05/07/2018
  • Resolution of allotment of securities
2018-06-22AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CI III TEES EFW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CI III TEES EFW LIMITED
Trademarks
We have not found any records of CI III TEES EFW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CI III TEES EFW 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 (64209 - Activities of other holding companies n.e.c.) as CI III TEES EFW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CI III TEES EFW 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 CI III TEES EFW 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 CI III TEES EFW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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