COMMUNITY IMMIGRATION CHECKING SERVICE CIC
48 WICKER, SHEFFIELD S3 8JB- Active - Proposal to Strike off
- Community Interest Company
- Company No. 12440582
- Last Updated: 01 Aug 2021
Company Profile
COMMUNITY IMMIGRATION CHECKING SERVICE CIC was incorporated on Tuesday, February 4, 2020 as a Community Interest Company with registered address in SHEFFIELD. COMMUNITY IMMIGRATION CHECKING SERVICE CIC has the status: Active - Proposal to Strike off and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Community Interest Company has been operating for 5 years and 20 days.
| Name | COMMUNITY IMMIGRATION CHECKING SERVICE CIC |
|---|---|
| Company number | 12440582 |
| Company type | Community Interest Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WICKER SHEFFIELD S3 8JB |
|---|---|
| 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 Paul Wilkinson Nationality: British |
Dates: Tuesday, February 4, 2020 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Shahida Siddique Nationality: British |
Dates: Tuesday, February 4, 2020 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Arshid Najib Nationality: British |
Dates: Tuesday, February 4, 2020 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 04 November 2021, (-1208 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMMUNITY IMMIGRATION CHECKING SERVICE CIC.
Previous Names
| Name | Change Date |
|---|---|
| COMMUNITY IMMIGRATION CHECKING SERVICE CIC | 04 Feb 2020 |