Company Active LTD

Company profile

The Ci Group Limited

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The Ci Group Limited is a UK company with status active founded in 2000 based in London.

CRN
04066374
Founded
2000
Age
25

Overview

Legal name
THE CI GROUP LIMITED
Region
London
Registered address
7TH FLOOR, CORN EXCHANGE
55 MARK LANE
LONDON
ENGLAND
EC3R 7NE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
The Ci Group Limited
CRN 04066374
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Grp Holdco 1 Limited
CRN 08707767
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller
CIK0000079282
CRN CIK0000079282

Company events

Reference milestones and recent Companies House filing stream events.

15 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVEoxQVFhZGlxemtjeA | Paper/PDF filed

Published 24 Oct 2024 07:01

23 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTgxNDczMmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:58

16 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTgxNzQ2OGFkaXF6a2N4

Published 16 Oct 2024 11:07

16 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTgxNTg4MWFkaXF6a2N4

Published 16 Oct 2024 10:59

19 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjQ5NDM5N2FkaXF6a2N4

Published 19 Sep 2024 07:53

18 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjQxMjA2OWFkaXF6a2N4

Published 18 Sep 2024 16:24

18 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjQwNzUyN2FkaXF6a2N4

Published 18 Sep 2024 15:32

04 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNDUxNjU2NWFkaXF6a2N4

Published 04 Sep 2024 17:05

03 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNDMxNDI3OWFkaXF6a2N4

Published 03 Sep 2024 13:59

03 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDMxNDE5N2FkaXF6a2N4

Published 03 Sep 2024 13:58

06 Sep
2000

Incorporated

Inception

Company registered at Companies House