Ci Brite Limited. Head office in Rotherham. Check Director.

Ci Brite Limited, Rotherham

Ci Brite Limited is a private limited company. Located at Amp Technology Centre Brunel Way, Catcliffe, Rotherham S60 5WG, the above-mentioned 9 years old firm was incorporated on 2015-01-27 and is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
3 directors can be found in the firm: Nico S. (appointed on 10 July 2023), Ronnie B. (appointed on 23 June 2017), Mark N. (appointed on 23 June 2017).

About
Name: Ci Brite Limited
Number: 09409080
Incorporation date: 2015-01-27
End of financial year: 31 December


Address:	Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Ci Brite (Uk) Holdings Limited

6 April 2016

Address	C/O Ci Biomass Management Ltd Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09578134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ci Brite Limited confirmation statement filing is 2024-02-10. The previous one was sent on 2023-01-27. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary business Ci Brite (Uk) Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Amp Technology Centre, Brunel Way, S60 5WG Catcliffe, Rotherham.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (29 pages)
AP01	New director appointment on Monday 10th July 2023. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 10th July 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
SH01	51151.00 GBP is the capital in company's statement on Thursday 25th May 2023 filed on: 6th, July 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (27 pages)
CH01	On Monday 1st August 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (21 pages)
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 Brunel Way Catcliffe Rotherham S60 5WG on Monday 22nd February 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (21 pages)
CH01	On Monday 24th February 2020 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
CH01	On Monday 24th February 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on Monday 24th February 2020 filed on: 24th, February 2020 \| address	Free Download (1 page)
CH01	On Wednesday 12th February 2020 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
SH01	19.00 GBP is the capital in company's statement on Tuesday 10th December 2019 filed on: 13th, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019 \| resolution	Free Download (7 pages)
CAP-SS	Solvency Statement dated 20/11/19 filed on: 21st, November 2019 \| insolvency	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, November 2019 \| capital	Free Download (4 pages)
SH19	18.00 GBP is the capital in company's statement on Thursday 21st November 2019 filed on: 21st, November 2019 \| capital	Free Download (5 pages)
SH01	18.00 GBP is the capital in company's statement on Thursday 28th February 2019 filed on: 15th, August 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (20 pages)
SH01	17.00 GBP is the capital in company's statement on Thursday 28th June 2018 filed on: 12th, August 2019 \| capital	Free Download (3 pages)
CH04	Secretary's details were changed on Friday 5th April 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA on Monday 26th March 2018 filed on: 26th, March 2018 \| address	Free Download (1 page)
SH01	14.00 GBP is the capital in company's statement on Wednesday 13th December 2017 filed on: 24th, January 2018 \| capital	Free Download (3 pages)
SH01	14.00 GBP is the capital in company's statement on Wednesday 13th December 2017 filed on: 24th, January 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Monday 18th September 2017 filed on: 18th, September 2017 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Wednesday 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd June 2017. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd June 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd June 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd June 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd May 2017. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 22nd May 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 22nd May 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
SH01	12.00 GBP is the capital in company's statement on Wednesday 26th April 2017 filed on: 5th, May 2017 \| capital	Free Download (3 pages)
SH01	11.00 GBP is the capital in company's statement on Monday 13th February 2017 filed on: 15th, February 2017 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 11th January 2017 filed on: 16th, January 2017 \| capital	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on Wednesday 11th January 2017 filed on: 13th, January 2017 \| capital	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on Wednesday 11th January 2017 filed on: 13th, January 2017 \| capital	Free Download (3 pages)
SH01	7.00 GBP is the capital in company's statement on Friday 14th October 2016 filed on: 19th, October 2016 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 10th August 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd August 2016. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 24th May 2016 filed on: 22nd, July 2016 \| capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 29th February 2016 filed on: 11th, April 2016 \| capital	Free Download (5 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (10 pages)
AP01	New director appointment on Wednesday 3rd February 2016. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 3rd February 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 3rd February 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on Thursday 24th September 2015 filed on: 22nd, January 2016 \| capital	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 3rd September 2015 filed on: 16th, October 2015 \| capital	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 25th June 2015 filed on: 9th, July 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on Sunday 24th May 2015. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th June 2015. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2015 \| resolution
TM01	Director appointment termination date: Friday 30th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th January 2015. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th January 2015. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 27th, January 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2015 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital

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