C.I. Accountancy Limited

Company Name	C.I. Accountancy Limited
Directors	Gary Michael Killmister and Leslie Robert Hare
Company Status	Active
Company Number	04589897
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Previous Names	E.W.U. Agents Limited and C.I. Accountancy & Secretarial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Gary Michael Killmister
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chesterholme Acomb Hexham Northumberland NE46 4RT

Director Name	Mr Leslie Robert Hare
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH

Director Name	Stephen Mark Halston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Accountant
Correspondence Address	3 Clos De L Ancienne Forge Rue Des Buttes St Mary Jersey JE3 3DS

Secretary Name	Caroline Hopkins
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 2005)
Role	Company Director
Correspondence Address	6 The Croft Bellingham Hexham Northumberland NE48 2JY

Secretary Name	Mrs Rachael Claire Moore
Nationality	British
Status	Resigned
Appointed	28 August 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2016)
Role	Personal Assistant
Correspondence Address	Knoppingsholme Farm Tarset Hexham Northumberland NE48 1JZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Beresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	Beresford House Bellozanne Road St Helier Jersey Channel Islands JE2 3JW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	C.I. Trustees & Executors Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2009)
Correspondence Address	Boatside Business Centre Warden Hexham Northumberland NE46 4SH

Contact

Website	www.ciaccountancy.co.uk
Email address	[email protected]
Telephone	01434 601133
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Gary Killmister 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,566
Cash	£20,494
Current Liabilities	£10,972

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
26 June 2020	Notification of Leslie Robert Hare as a person with significant control on 1 February 2020 (2 pages)
26 June 2020	Cessation of Gary Michael Killmister as a person with significant control on 1 February 2020 (1 page)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
18 July 2016	Termination of appointment of Rachael Claire Moore as a secretary on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Rachael Claire Moore as a secretary on 18 July 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 September 2015	Secretary's details changed for Mrs Rachael Claire Moore on 20 September 2013 (1 page)
1 September 2015	Secretary's details changed for Mrs Rachael Claire Moore on 20 September 2013 (1 page)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 September 2014	Registered office address changed from , 1St Floor Cattle Market, Hexham, Northumberland, NE46 1NJ, United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 5 September 2014 (1 page)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Registered office address changed from , 1St Floor Cattle Market, Hexham, Northumberland, NE46 1NJ, United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 5 September 2014 (1 page)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Registered office address changed from , 1St Floor Cattle Market, Hexham, Northumberland, NE46 1NJ, United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 5 September 2014 (1 page)
29 May 2014	Registered office address changed from , Boatside Business Centre Warden, Hexham, Northumberland, NE46 4SH, United Kingdom on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from , Boatside Business Centre Warden, Hexham, Northumberland, NE46 4SH, United Kingdom on 29 May 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
11 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 October 2010	Appointment of Mr Leslie Robert Hare as a director (2 pages)
14 October 2010	Appointment of Mr Leslie Robert Hare as a director (2 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
16 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
16 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
22 September 2009	Return made up to 29/08/09; full list of members (3 pages)
22 September 2009	Return made up to 29/08/09; full list of members (3 pages)
28 August 2009	Secretary appointed mrs rachael claire moore (1 page)
28 August 2009	Appointment terminated secretary C.I. trustees & executors LIMITED (1 page)
28 August 2009	Appointment terminated secretary C.I. trustees & executors LIMITED (1 page)
28 August 2009	Secretary appointed mrs rachael claire moore (1 page)
8 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
8 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
16 September 2008	Registered office changed on 16/09/2008 from, boatside business centre, bridge end warden, hexham, northumberland, NE46 4SH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, boatside business centre, bridge end warden, hexham, northumberland, NE46 4SH (1 page)
16 September 2008	Return made up to 29/08/08; full list of members (3 pages)
16 September 2008	Return made up to 29/08/08; full list of members (3 pages)
15 September 2008	Director's change of particulars / gary killminster / 15/09/2008 (2 pages)
15 September 2008	Director's change of particulars / gary killminster / 15/09/2008 (2 pages)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
5 September 2007	Return made up to 29/08/07; full list of members (2 pages)
5 September 2007	Return made up to 29/08/07; full list of members (2 pages)
1 February 2007	Memorandum and Articles of Association (8 pages)
1 February 2007	Memorandum and Articles of Association (8 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 January 2007	Company name changed C.I. accountancy & secretarial s ervices LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed C.I. accountancy & secretarial s ervices LIMITED\certificate issued on 24/01/07 (2 pages)
29 August 2006	Return made up to 29/08/06; full list of members (3 pages)
29 August 2006	Return made up to 29/08/06; full list of members (3 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Return made up to 14/11/05; full list of members (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Return made up to 14/11/05; full list of members (2 pages)
5 December 2005	New secretary appointed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
14 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 May 2004	Registered office changed on 28/05/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
28 May 2004	Registered office changed on 28/05/04 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF (1 page)
13 April 2004	Company name changed E.W.U. agents LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed E.W.U. agents LIMITED\certificate issued on 13/04/04 (2 pages)
2 March 2004	Return made up to 14/11/03; full list of members (7 pages)
2 March 2004	Return made up to 14/11/03; full list of members (7 pages)
15 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
15 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF (1 page)
9 December 2002	Secretary resigned (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
9 December 2002	Director resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
5 December 2002	New secretary appointed (3 pages)
5 December 2002	New secretary appointed (3 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
14 November 2002	Incorporation (16 pages)
14 November 2002	Incorporation (16 pages)

C.I. Accountancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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