Ciac Fulfilment Limited

General information

Name:

Ciac Fulfilment Ltd

Office Address:

Fce Unit 3 Allen Farm Partners Wivenhoe Road Crockleford Heath CO7 7BN Colchester

Number: 12465677

Incorporation date: 2020-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Ciac Fulfilment Limited. The firm was founded four years ago and was registered with 12465677 as the registration number. This registered office of this company is based in Colchester. You may find it at Fce Unit 3 Allen Farm Partners Wivenhoe Road, Crockleford Heath. The company's registered with SIC code 52290 meaning Other transportation support activities. The business most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-07-30.

In order to satisfy the client base, this business is constantly being overseen by a body of two directors who are Yong Y. and Nick T.. Their work been of extreme importance to the following business for three years.

The companies with significant control over this firm are: Direct Shipping International Limited owns over 3/4 of company shares. This business can be reached in Colchester at Lodge Lane, Langham, CO4 5NE and was registered as a PSC under the reg no 09699499.

Financial data based on annual reports

Company staff

Yong Y.

Role: Director

Appointed: 23 July 2021

Latest update: 15 March 2024

Nick T.

Role: Director

Appointed: 04 June 2020

Latest update: 15 March 2024

People with significant control

Direct Shipping International Limited
Address: Lodge Park Busihness Centre Lodge Lane, Langham, Colchester, CO4 5NE, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09699499
Notified on 16 July 2021
Nature of control:
over 3/4 of shares
Ying P.
Notified on 15 February 2020
Ceased on 16 July 2021
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 15 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52101 : Operation of warehousing and storage facilities for water transport activities
  • 52102 : Operation of warehousing and storage facilities for air transport activities
4
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