CI SAVINGS AND CREDIT LTD.
OFFICE 4132 182-184 HIGH STREET NORTH, EAST HAM, LONDON E6 2JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08149196
- Last Updated: 01 Mar 2024
Company Profile
CI SAVINGS AND CREDIT LTD. was incorporated on Thursday, July 19, 2012 as a Private Limited Company with registered address in LONDON. CI SAVINGS AND CREDIT LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 12 years 7 months and 4 days.
| Name | CI SAVINGS AND CREDIT LTD. |
|---|---|
| Company number | 08149196 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4132 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Kitty Chu Nationality: Chinese |
Dates: Thursday, December 19, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Robinson Nationality: United Kingdom |
Dates: Thursday, September 1, 2016 - Wednesday, December 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against CI SAVINGS AND CREDIT LTD..
Previous Names
| Name | Change Date |
|---|---|
| CI SAVINGS AND CREDIT LTD. | 19 Jul 2012 |
| CIBC SAVINGS AND CREDIT CORP LTD | 26 Mar 2014 |