CNIW Funds Ltd

Company Name	CNIW Funds Ltd
Director	Ahmed Al Zaiter
Company Status	Active
Company Number	05879626
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Previous Names	8

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 July 2014)
Role	Auditor
Country of Residence	England
Correspondence Address	11 Applegarth Coulby Newham Redcar And Cleveland TS8 0UU

Director Name	Mr Raducu Gegea
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 July 2014(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	CEO
Country of Residence	Romania
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Ms Corina Vrtua
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 July 2014(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	Sales & Marketing Director
Country of Residence	Romania
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Secretary Name	Ms Corina Vrtua
Status	Resigned
Appointed	25 July 2014(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	Company Director
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Miss Samantha Giacomello
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Daron Carl Seukeran
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	ACAL Offshore Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2014(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 July 2014)
Correspondence Address	Regus City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	SGP Capital Inc (Corporation)
Status	Resigned
Appointed	01 June 2017(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2020)
Correspondence Address	1325 Satellite Boulevard Suite 1505 Suwanee State Of Georgia 30024

Director Name	Dermatology, Laser And Aesthetics Ltd (Corporation)
Status	Resigned
Appointed	21 July 2020(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2022)
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow HA1 1BE

Location

Registered Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ahmed Al Zaiter 50.00% Ordinary
1 at £1	Samantha Giancomello 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

12 October 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
2 October 2020	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2 October 2020 (1 page)
2 October 2020	Appointment of Dr Daron Carl Seukeran as a director on 21 July 2020 (2 pages)
23 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 (3 pages)
22 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 (3 pages)
21 July 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
21 July 2020	Termination of appointment of Samantha Giacomello as a director on 21 July 2020 (1 page)
21 July 2020	Termination of appointment of Ahmed Al Zaiter as a director on 21 July 2020 (1 page)
21 July 2020	Termination of appointment of Sgp Capital Inc as a director on 21 July 2020 (1 page)
21 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
21 July 2020	Notification of Daron Carl Seukeran as a person with significant control on 21 July 2020 (2 pages)
21 July 2020	Cessation of Ahmed Al Zaiter as a person with significant control on 21 July 2020 (1 page)
21 July 2020	Appointment of Dermatology, Laser and Aesthetics Ltd as a director on 21 July 2020 (2 pages)
12 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 (3 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
17 October 2017	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
13 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Registered office address changed from New London House 6 London Street London EC3R 7AD England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 12 June 2017 (1 page)
12 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
12 June 2017	Registered office address changed from New London House 6 London Street London EC3R 7AD England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 12 June 2017 (1 page)
12 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
1 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 July 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 July 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 February 2015	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015 (1 page)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 February 2015 (1 page)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Company name changed word of mouth world-wide recruitment LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
13 January 2015	Company name changed word of mouth world-wide recruitment LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
28 July 2014	Appointment of Mr Raducu Gegea as a director on 25 July 2014 (2 pages)
28 July 2014	Appointment of Mr Raducu Gegea as a director on 25 July 2014 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 25 July 2014 (2 pages)
7 May 2014	Termination of appointment of Third Party Formations Limited as a director (1 page)
7 May 2014	Termination of appointment of Richard Jobling as a director (1 page)
7 May 2014	Termination of appointment of Richard Jobling as a director (1 page)
7 May 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Third Party Formations Limited as a director (1 page)
7 May 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
7 May 2014	Appointment of Acal Offshore Services Limited as a secretary (2 pages)
7 May 2014	Appointment of Ahmed Al Zaiter as a director (2 pages)
7 May 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 May 2014 (1 page)
7 May 2014	Appointment of Acal Offshore Services Limited as a secretary (2 pages)
7 May 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
7 May 2014	Appointment of Ahmed Al Zaiter as a director (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 March 2013	Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 October 2010	Director's details changed for Third Party Formations Limited on 18 July 2010 (2 pages)
26 October 2010	Director's details changed for Third Party Formations Limited on 18 July 2010 (2 pages)
26 October 2010	Secretary's details changed for Third Party Company Secretaries Limited on 18 July 2010 (2 pages)
26 October 2010	Secretary's details changed for Third Party Company Secretaries Limited on 18 July 2010 (2 pages)
26 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
20 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 August 2009	Return made up to 15/08/09; full list of members (3 pages)
25 August 2009	Return made up to 15/08/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 January 2009	Return made up to 15/08/08; full list of members (3 pages)
8 January 2009	Return made up to 15/08/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 September 2007	Return made up to 15/08/07; full list of members (2 pages)
6 September 2007	Return made up to 15/08/07; full list of members (2 pages)
18 July 2006	Incorporation (14 pages)
18 July 2006	Incorporation (14 pages)

CNIW Funds Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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