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Overview

Summary

Contact details

Officers17

Finance2

Events8

Documents91

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CNIW FUNDS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2006 (18 years ago)

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Summary

NameCNIW FUNDS LTD
Historical names
  • CAPITALNET MS (UK) LTD
  • SGIP CORPORATION LTD
  • BLUERANGE PROPERTIES LTD
  • DRDS PROPERTIES LTD
  • SGPI + FINANCIAL OFFICER LTD
  • SGP INTERNATIONAL SERVICES LIMITED
  • SOVEREIGN GLOBAL OFFSHORE LTD
  • WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05879626
Incorporation Date18 Jul 2006 (18 years ago) / 990 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressENGLAND, STOCKTON-ON-TEES, KINGFISHER HOUSE, 2 KINGFISHER WAY, TS18 3EX

Officers

individual

IndividualUnited Kingdom

Dr Daron Carl Seukeran

Person with significant control


Appointed on21 Jul 2020

Resigned on07 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ahmed Al Zaiter

Person with significant control


Appointed on01 May 2016

Resigned on21 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Al Zaiter, Ahmed

Director


Appointed on07 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Giacomello, Samantha

Director


Appointed on01 Dec 2014

Resigned on21 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Vrtua, Corina

Secretary


Appointed on25 Jul 2014

Resigned on01 Dec 2014

individual

IndividualUnited Kingdom

Acal Offshore Services Limited

Corporate Secretary


Appointed on02 May 2014

Resigned on25 Jul 2014

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Financial reports

YearTotal equityOther
20211,000 GBP
(~$1,375)
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20201,000 GBP
(~$1,282)
View full report

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Events

Old value

27 Nov 2023

Name changeCAPITALNET MS (UK) LTD

05 Sep 2022

Name changeSGIP CORPORATION LTD

11 Jul 2022

Name changeBLUERANGE PROPERTIES LTD

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Documents

DateNameTypeDocument
05 Sep 2022Certificate change of name companyCERTNMView
05 Sep 2022Confirmation statement with updatesCS01View
11 Jul 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is CNIW FUNDS LTD's headquarters?

CNIW FUNDS LTD's headquarters is located at ENGLAND, STOCKTON-ON-TEES, KINGFISHER HOUSE, 2 KINGFISHER WAY, TS18 3EX

What is CNIW FUNDS LTD's industry?

CNIW FUNDS LTD is in the industry of Computer consultancy activities

What year was CNIW FUNDS LTD started?

CNIW FUNDS LTD was started in 2006

Sources: Companies House