Ci Biomass Management Ltd

General information

Name:

Ci Biomass Management Limited

Office Address:

Templeborough Biomass River View Sheffield Road Rotherham

Number: 09578309

Incorporation date: 2015-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09578309 4 years ago, Ci Biomass Management Ltd is a Private Limited Company. The active mailing address is Templeborough Biomass River View, Sheffield Road Rotherham. 3 years from now this business changed its registered name from Ci Brite (UK) Management to Ci Biomass Management Ltd. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2018-12-31 is the last time account status updates were filed.

Anna-Lena J., Simon K., Rune B. and Christina S. are the company's directors and have been expanding the company since May 2017. At least one secretary in this firm is a limited company: Vistra Company Secretaries Limited.

  • Previous company's names
  • Ci Biomass Management Ltd 2016-06-20
  • Ci Brite (UK) Management Limited 2015-05-06

Financial data based on annual report

Company staff

Anna-Lena J.

Role: Director

Appointed: 22 May 2017

Latest update: 26 September 2019

Simon K.

Role: Director

Appointed: 03 June 2016

Latest update: 26 September 2019

Rune B.

Role: Director

Appointed: 06 May 2015

Latest update: 26 September 2019

Christina S.

Role: Director

Appointed: 06 May 2015

Latest update: 26 September 2019

Role: Corporate Secretary

Appointed: 06 May 2015

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 26 September 2019

People with significant control

Ci Brite (Uk) Holdings Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09578134
Notified on 6 April 2016
Ceased on 21 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 May 2020
Confirmation statement last made up date 06 May 2019
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-05-06
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 6th May 2019 (CS01)
filed on: 7th, May 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
4
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