CIE UK (HOLDINGS) LTD

CIE UK (HOLDINGS) LTD is an active private limited company, incorporated on 28 April 1988. The nature of the business is Activities of distribution holding companies. 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 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CIE UK (HOLDINGS) LTD previously had the company name COMMODORE DEVELOPMENT CO. LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ACORN HOUSE
Address Line 2	GUMLEY ROAD
Post Town	GRAYS
County	ESSEX
Country	ENGLAND
Postcode	RM20 4XP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 13/01/2012 onwards:

CIE UK (HOLDINGS) LTD

Prior to 13/01/2012:

COMMODORE DEVELOPMENT CO. LIMITED

Directors

(The company's officers)

MRS FRANCESCA BAGGIANI

(~39 year old Italian national)

ACORN HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP, ENGLAND

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)

221 NORTH STREET, LEEDS, LS7 2AA, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 20/07/2023

MR PHILIP SKOLD

(~52 year old Swedish national)

ACORN HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SWEDEN

Appointed on 01/07/2022

Connections

(Shared officers)

CASTLEFORD ACADEMY TRUST

MRS GEMMA DOYLE

CHARCO NINETY-NINE LIMITED

MS GEMMA CLAIRE LOUISE DOYLE

CIE PLC

MRS FRANCESCA BAGGIANI
MRS GEMMA CLAIRE LOUISE DOYLE
MR PHILIP SKOLD

COMMODORE KITCHENS LIMITED

MRS GEMMA CLAIRE LOUISE DOYLE
MR PHILIP SKOLD

ESSENZA INTERIORS LIMITED

MRS GEMMA CLAIRE LOUISE DOYLE
MR PHILIP SKOLD

GOWER FURNITURE LIMITED

MS GEMMA CLAIRE LOUISE DOYLE

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)