CI TRANSFER COMPANY LIMITED

CI TRANSFER COMPANY LIMITED is an active private limited company, incorporated on 18 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Haverhill. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. CI TRANSFER COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 HIGH STREET
Post Town	HAVERHILL
Country	ENGLAND
Postcode	CB9 8AA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	18/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CI TRANSFER COMPANY LIMITED

Directors

(The company's officers)

MRS CLAIRE ANN PILLEY

(~51 year old British national)

9 HIGH STREET, HAVERHILL, CB9 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2023

MR DANIEL PILLEY

(~52 year old British national)

9 HIGH STREET, HAVERHILL, CB9 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Pilley

(~52 year old British national)

9, High Street, Haverhill, CB9 8AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2023

Mrs Claire Ann Pilley

(~51 year old British national)

9, High Street, Haverhill, CB9 8AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2023

Connections

(Shared officers)

CANNON IRONS HOLDINGS LIMITED

MRS CLAIRE ANN PILLEY

NJ BISTROS LIMITED

MRS CLAIRE ANN PILLEY

YPM8 LIMITED

MRS CLAIRE ANN PILLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)