OpenCompanies

CI Sport Limited

Company number
03655168
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Oct 1998
Nature of business
Non-specialised wholesale trade

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Control

NameNature of controlNotifiedCeased
Mrs Linda Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jun 2018
Mr Stuart John Miller Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 28 Jun 2018
The Executors Of Late Stuart Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2018 5 Oct 2018
The Executors Of Late Stuart John Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2018 7 Oct 2019
Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
7 Oct 2019 3 Oct 2022
Mr Ralph Mitchison Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Oct 2022 18 Apr 2023
Mrs Linda Miller Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Oct 2022
Carly Miller Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £899,356 £4,034 9
31 Jan 2022 £2,048,817 £44,860 11
31 Jan 2021 £2,241,317 £743,647 14
31 Jan 2020 £2,147,322 £128,383 13
31 Jan 2019 £2,210,823 £270,860 13
31 Jan 2018 £2,286,843 £146,177 13
31 Jan 2017 £2,249,712 £669,881 13
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 £1,363,493 £116,687 -
31 Jan 2010 - - -
31 Jan 2009 - - -
30 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -

Connections

Companies at the same address

Data