Cin (Belgium) Limited (03987059)

Company details

Type: Private Limited Company
Incorporated: 2000-05-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · FULL
Next accounts due: 2027-09-30 in 469 days
Confirmation statement: last made up 2025-05-08 · next due 2026-05-2227 days overdue

View full filing history at Companies House →

Registered office

33 Cannon Street
London
Ec4m 5sb

Industry (SIC codes)

74990 · Non-trading company

Officers (26)

Wilkinson, David James · Secretary appointed 2023-08-24
Magee, Anna · Director appointed 2023-08-03
Clayton, Craig Adam Edward · Director appointed 2023-04-21
Parker, Jennifer Clare · Secretary appointed 2018-02-19 resigned 2023-08-24
Carty, Michael · Director appointed 2020-10-01 resigned 2023-08-04
Middleton, Leanne · Director appointed 2010-09-01 resigned 2023-04-19
Sims, Mark David · Director appointed 2020-04-24 resigned 2021-02-28
Elms, Christopher Francis · Director appointed 2019-09-18 resigned 2020-10-01
Miles, Paul · Director appointed 2010-09-01 resigned 2020-04-24
Trundle, John Malcolm, Mr. · Director appointed 2012-03-01 resigned 2019-08-31
Hirani, Daksha · Secretary appointed 2014-06-02 resigned 2017-03-03
Kelly, Lisa · Secretary appointed 2012-01-01 resigned 2014-02-20
Weber, Yannic Pierre Jean · Director appointed 2008-09-01 resigned 2012-02-29
Whitehead, David Clive · Secretary appointed 2000-10-02 resigned 2011-12-31
Crews, Richard Ian · Director appointed 2005-02-04 resigned 2010-09-01
Wyatt, David Paul · Director appointed 2005-02-04 resigned 2009-11-01
May, Timothy, Dr · Director appointed 2005-02-04 resigned 2008-09-01
Burke, David James · Director appointed 2004-01-16 resigned 2005-02-04
Robertson, Steven Andrew · Director appointed 2000-06-23 resigned 2005-02-04
Ross, Peter Thomas · Director appointed 2000-06-23 resigned 2005-02-04
Simpson, Hugh Gibson Ogilvie · Director appointed 2000-06-23 resigned 2004-05-31
Taylor, Michael John · Director appointed 2001-07-01 resigned 2004-01-16
Farquhar, Michael Frank Banner · Director appointed 2000-06-23 resigned 2001-06-30
Shepheard, Geoffrey Arthur George · Secretary appointed 2000-06-23 resigned 2000-10-02
Travers Smith Secretaries Limited · Corporate Nominee Director appointed 2000-05-08 resigned 2000-06-23
Travers Smith Limited · Corporate Nominee Director appointed 2000-05-08 resigned 2000-06-23

People with significant control (1)

Crest Depository Limited Active

Corporate Entity Psc · notified 2016-05-08

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Pledge agreement governing pledges of cash collateral by participants in the euroclear system Satisfied

Held by Euroclear Bank S.A./N.V.

Created 2002-01-17 · satisfied 2002-11-26

All the borrower's right, title and interest in and to the pledged deposit accounts.. See the mortgage charge document for full details.

Recent filings (15)

2026-06-08 Change registered office address company with date old address new address AD01 Address
2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-23 Full accounts (paper) AA Accounts
2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-08 Full accounts (paper) AA Accounts
2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-12 Full accounts (paper) AA Accounts
2023-08-25 Appointment of secretary AP03 Officers
2023-08-25 Termination secretary company with name termination date TM02 Officers
2023-08-07 Termination director company with name termination date TM01 Officers
2023-08-07 Appointment of director AP01 Officers
2023-05-24 Full accounts (paper) AA Accounts
2023-05-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-27 Appointment of director AP01 Officers
2023-04-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.