CIC ONE
C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM B4 6GA- Active
- Private Unlimited Company
- Company No. 11815915
- Last Updated: 01 Mar 2024
Company Profile
CIC ONE was incorporated on Friday, February 8, 2019 as a Private Unlimited Company with registered address in BIRMINGHAM. CIC ONE has the status: Active and it's listed in the following category: Security dealing on own account. This Private Unlimited Company has been operating for 6 years and 15 days.
| Name | CIC ONE |
|---|---|
| Company number | 11815915 |
| Company type | Private Unlimited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP TWO SNOWHILL 7TH FLOOR BIRMINGHAM B4 6GA |
|---|---|
| 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 |
|---|---|
| Rajinder Singh Chahal Nationality: British |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Parvinder Chahal Sidhu Nationality: British |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Harpreet Singh Chahal Nationality: British |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Binder Kaur Nationality: British |
Dates: Friday, May 24, 2019 - present
voting rights 25 to 50 percent
|
| Mr Tarlok Singh Nationality: British |
Dates: Friday, February 8, 2019 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIC ONE.
Previous Names
| Name | Change Date |
|---|---|
| CIC ONE | 08 Feb 2019 |
| CHAHAL INVESTMENT COMPANY ONE | 22 Nov 2022 |