Ciac Fulfilment Limited, Colchester
Ciac Fulfilment Limited is a private limited company. Situated at Fce Unit 3 Allen Farm Partners Wivenhoe Road, Crockleford Heath, Colchester CO7 7BN, the aforementioned 4 years old company was incorporated on 2020-02-15 and is categorised as "other transportation support activities" (SIC code: 52290), "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification code: 52101), "operation of warehousing and storage facilities for air transport activities" (Standard Industrial Classification code: 52102).2 directors can be found in this company: Yong Y. (appointed on 23 July 2021), Nick T. (appointed on 04 June 2020).
| About | |
|---|---|
| Name: Ciac Fulfilment Limited | |
| Number: 12465677 | |
| Incorporation date: 2020-02-15 | |
| End of financial year: 31 December |
| Address: |
Fce Unit 3 Allen Farm Partners Wivenhoe Road Crockleford Heath Colchester CO7 7BN |
| SIC code: |
52290 - Other transportation support activities 52101 - Operation of warehousing and storage facilities for water transport activities 52102 - Operation of warehousing and storage facilities for air transport activities |
Company staff
People with significant control
Direct Shipping International Limited
16 July 2021
| Address | Lodge Park Busihness Centre Lodge Lane, Langham, Colchester, CO4 5NE, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09699499 |
| Nature of control: |
75,01-100% shares |
Ying P.
15 February 2020 - 16 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 400,982 | 259,037 | 213,024 |
| Number Shares Allotted | - | 200 | 200 |
| Total Assets Less Current Liabilities | 166,701 | 189,251 | 174,632 |
The date for Ciac Fulfilment Limited confirmation statement filing is 2024-08-13. The last one was submitted on 2023-07-30. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Direct Shipping International Limited owns over 3/4 of shares. This corporate PSC can be found at Lodge Lane, Langham, CO4 5NE Colchester. Ying P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 | accounts |
Free Download
(8 pages)
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