CIE PLC
CIE PLC is an active public limited company, incorporated on 3 February 1959. The nature of the business is Joinery installation. The company's registered office is on Gumley Road, Grays. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. CIE PLC has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 00620180 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/1959 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACORN HOUSE |
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Address Line 2 | GUMLEY ROAD |
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Post Town | GRAYS |
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County | ESSEX |
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Postcode | RM20 4XP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43320 - Joinery installation
Company Name History
From incorporation onwards:
CIE PLC
Directors
(The company's officers)
MRS FRANCESCA BAGGIANI
(~39 year old Italian national)
ACORN HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2024
MRS GEMMA CLAIRE LOUISE DOYLE
(~38 year old British national)
ACORN HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2023
MR MARK JAMES GLEDHILL
(~57 year old British national)
ACORN HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2020
MR KRISTOFFER LJUNGFELT
(~46 year old Swedish national)
C/O NOBIA AB, 70376, 70 A5 SE-107, STOCKHOLM, 24, SWEDEN
- Current Director
- Gives occupation as CFO
- Usually resident in NORWAY
Appointed on 28/10/2016
MR PHILIP SKOLD
(~52 year old Swedish national)
ACORN HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SWEDEN
Appointed on 01/07/2022
MRS GEMMA CLAIRE LOUISE DOYLE
ACORN HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP
Appointed on 12/07/2023
Connections
(Shared officers)
CHARCO NINETY-NINE LIMITED
- MS GEMMA CLAIRE LOUISE DOYLE
- MRS FRANCESCA BAGGIANI
- MRS GEMMA CLAIRE LOUISE DOYLE
- MR PHILIP SKOLD
- MRS GEMMA CLAIRE LOUISE DOYLE
- MR KRISTOFFER LJUNGFELT
- MR PHILIP SKOLD
- MRS GEMMA CLAIRE LOUISE DOYLE
- MR KRISTOFFER LJUNGFELT
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)
CIE PLC: Maps
Maps show the location of the postcode of the registered office, RM20 4XP.
Map of CIE PLC at local scale
Map of CIE PLC at district scale
More Companies in RM20 4XP
Other companies with registered offices in RM20 4XP:
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)