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CIP LONDON LIMITED

Company number 12201093

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
02 Oct 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 26 September 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AD01	Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to Floor 3 61 Curzon Street London W1J 8PD on 16 August 2022	View PDF Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to Floor 3 61 Curzon Street London W1J 8PD on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH04	Secretary's details changed for Ci Biomass Management Ltd on 28 June 2022	View PDF Secretary's details changed for Ci Biomass Management Ltd on 28 June 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Christian Troels Skakkebaek as a director on 12 January 2022	View PDF Termination of appointment of Christian Troels Skakkebaek as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Niels Christian Holst as a director on 12 January 2022	View PDF Termination of appointment of Niels Christian Holst as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Thomas Hinrichsen as a director on 12 January 2022	View PDF Appointment of Mr Thomas Hinrichsen as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Nischal Agarwal as a director on 12 January 2022	View PDF Appointment of Mr Nischal Agarwal as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AD01	Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2 March 2021	View PDF Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AD01	Registered office address changed from C/O Ci Biomass Management Ltd. River View Sheffield Road Rotherham South Yorkshire S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020	View PDF Registered office address changed from C/O Ci Biomass Management Ltd. River View Sheffield Road Rotherham South Yorkshire S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 34 pages (34 pages)

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