CI SPORT LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Voluntary Arrangement
- Private Limited Company
- Company No. 03655168
- Last Updated: 01 Mar 2024
Company Profile
CI SPORT LIMITED was incorporated on Friday, October 23, 1998 as a Private Limited Company with registered address in LONDON. CI SPORT LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years and 16 days.
| Name | CI SPORT LIMITED |
|---|---|
| Company number | 03655168 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1998 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carly Miller Nationality: British |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Ralph Mitchison Nationality: British |
Dates: Monday, October 3, 2022 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Linda Miller Nationality: British |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund 5, The Crescent, KT22 8DY |
Dates: Monday, October 7, 2019 - Monday, October 3, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Executors Of Late Stuart John Miller Nationality: British |
Dates: Thursday, October 4, 2018 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Executors Of Late Stuart Miller 7-12 Tavistock Square, WC1H 9LT |
Dates: Thursday, October 4, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart John Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Linda Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CI SPORT LIMITED | 23 Oct 1998 |