CINOS GROUP LIMITED
UNIT 4.9, HITECH, FRIMLEY 4 BUSINESS PARK, FRIMLEY, CAMBERLEY GU16 7SG- Active
- Private Limited Company
- Company No. 11769890
- Last Updated: 01 Mar 2024
Company Profile
CINOS GROUP LIMITED was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in CAMBERLEY. CINOS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 7 days.
| Name | CINOS GROUP LIMITED |
|---|---|
| Company number | 11769890 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4.9, HITECH, FRIMLEY 4 BUSINESS PARK FRIMLEY CAMBERLEY GU16 7SG |
|---|---|
| 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 |
|---|---|
| Cinos Corporate Trustee Limited Frimley 4 Business Park, Frimley, GU16 7SG |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cinos Corporate Trustee Limited Bracebridge, GU15 3DP |
Dates: Wednesday, February 27, 2019 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Steven John Franklin Nationality: British |
Dates: Wednesday, January 16, 2019 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl William Henry Deady Nationality: British |
Dates: Wednesday, January 16, 2019 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CINOS GROUP LIMITED | 16 Jan 2019 |