CIONET UK LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11079995
- Last Updated: 01 Mar 2024
Company Profile
CIONET UK LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LONDON. CIONET UK LIMITED has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 6 years 11 months and 21 days.
| Name | CIONET UK LIMITED |
|---|---|
| Company number | 11079995 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sean Peter Foley Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Hendrik Deckers Nationality: Belgian |
Dates: Sunday, November 1, 2020 - present
significant influence or control
|
| Mr Luc Hendrikx Nationality: Belgian |
Dates: Sunday, November 1, 2020 - present
significant influence or control
|
| Mr Roger Jeremy Camrass Nationality: British |
Dates: Wednesday, January 3, 2018 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Christine Laverick As Nominee Nationality: British |
Dates: Thursday, November 23, 2017 - Wednesday, January 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIONET UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIONET UK LIMITED | 23 Nov 2017 |