CICEN PROPERTIES LIMITED

Profile CICEN PROPERTIES LIMITED

Actual on 01.07.2021
Company name
CICEN PROPERTIES LIMITED
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Company number
04955813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 November 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HOLLY COTTAGE, OCKHAM LANE, SURREY, OCKHAM, GU23 6NP
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PSC and Officers CICEN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HOWARD, Christopher Owen
Status: Active
Appointed on: Thursday, 21 August 2014
Correspondence address: 47 St Mary's Road Leatherhead, United Kingdom, Surrey, KT22 8HB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
SOUTHERN ACCOUNTING SERVICES LTD
Status: Active
Appointed on: Tuesday, 17 April 2007
Correspondence address: Holly Cottage Ockham Lane, Ockham, United Kingdom, Surrey, GU23 6NP
Role: Corporate Secretary
Place registered: CARDIFF
Registration number: 03228992
4SITE PROPERTY PARTNERS LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Friday, 31 January 2014
Correspondence address: 25 Station Road, Rickmansworth, United Kingdom, Herts, WD3 1QP
Role: Corporate Director
Place registered: CARDIFF
Registration number: 05008272
NANGLE, Gary John
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Monday, 10 May 2004
Correspondence address: 124 Lye Green Road, Chesham, Buckinghamshire, HP5 3NH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EWINGTON, Natasha Marie
Status: Not active
Appointed on: Sunday, 25 January 2009
Resigned on: Monday, 25 April 2011
Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Secretary
Country of residence: England
PARISH, Malcolm
Status: Not active
Appointed on: Wednesday, 20 April 2011
Resigned on: Sunday, 31 August 2014
Correspondence address: 17 St Johns Road, Leatherhead, Uk, Surrey, KT22 8SE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: None
Country of residence: Uk
RUSTED, Philip William
Status: Not active
Appointed on: Wednesday, 03 December 2003
Resigned on: Thursday, 10 May 2007
Correspondence address: 15 The Heath, Chaldon, Caterham, Surrey, CR3 5DJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NANGLE, Gary John
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Tuesday, 17 April 2007
Correspondence address: 124 Lye Green Road, Chesham, Buckinghamshire, HP5 3NH
Nationality: British
Role: Secretary
Occupation: Accountant
NANGLE, Pauline
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Wednesday, 03 December 2003
Correspondence address: 64 High Street, Bovingdon, Hertfordshire, HP3 0HJ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher Owen Howard
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Holly Cottage Ockham, Surrey
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Malcolm Parish
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Cottage Ockham, Surrey
Nationality: United Kingdom
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent