CI AND GK LIMITED
15 WHETLEY LANE, BRADFORD BD8 9EH- Active
- Private Limited Company
- Company No. 12957928
- Last Updated: 01 Mar 2024
Company Profile
CI AND GK LIMITED was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in BRADFORD. CI AND GK LIMITED has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 4 years 4 months and 7 days.
| Name | CI AND GK LIMITED |
|---|---|
| Company number | 12957928 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WHETLEY LANE BRADFORD BD8 9EH |
|---|---|
| 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 |
|---|---|
| Mr Imtiaz Hussain Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Gurdip Singh Khurana Nationality: British |
Dates: Friday, October 16, 2020 - Wednesday, December 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CI AND GK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CI AND GK LIMITED | 16 Oct 2020 |