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Company Information for

NEW CID LIMITED

24 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JD,
Company Registration Number
09240020
Private Limited Company
Active

Company Overview

About New Cid Ltd
NEW CID LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active". New Cid Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW CID LIMITED
Legal Registered Office
24 HANOVER SQUARE
LONDON
ENGLAND
W1S 1JD
Other companies in N3
Filing Information
Company Number09240020
Company ID Number09240020
Date formed2014-09-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
CompanyStatusActive
Lastest accounts2015-09-30
Account next due2017-06-30
Latest return2016-10-22
Return next due2017-11-05
Type of accountsTOTAL EXEMPTION SMALL
VAT Number /Sales tax ID
Last monetmaster.ru update: 2017-06-13 06:44:37
Primary Source:Companies House
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Company Officers of NEW CID LIMITED

Current Directors
Officer Role Date Appointed
KELLY COLMAN
Director 2016-06-07
AVRIL BOUSTOULLER
Company Secretary 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL BOUSTOULLER
Director 2015-02-25 2016-12-12
KELLY COLMAN
Director 2014-10-14 2015-02-25
PETER BOUSTOULLER
Director 2014-09-29 2014-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY COLMAN NEW ID MORLEYS LIMITED Director 2005-10-04 CURRENT 2005-10-04 Dissolved 2013-10-15
KELLY COLMAN NEW ID COMMUNICATIONS LTD Director 2002-12-13 CURRENT 2002-04-05 Dissolved 2014-03-05
KELLY COLMAN NEW ID 2 LTD Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2013-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL BOUSTOULLER
2016-06-09AP01DIRECTOR APPOINTED MRS KELLY COLMAN
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0122/10/15 FULL LIST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05SH0103/03/15 STATEMENT OF CAPITAL GBP 100
2015-02-25AP01DIRECTOR APPOINTED MS AVRIL BOUSTOULLER
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KELLY COLMAN
2015-02-25AP03SECRETARY APPOINTED MS AVRIL BOUSTOULLER
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0122/10/14 FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOUSTOULLER
2014-10-14AP01DIRECTOR APPOINTED MS KELLY COLMAN
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEW CID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-06-12
Fines / Sanctions
No fines or sanctions have been issued against NEW CID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEW CID LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEW CID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CID LIMITED
Trademarks
We have not found any records of NEW CID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on monetmaster.ru supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NEW CID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEW CID LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-10-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-10-0033041000Lip make-up preparations
2016-10-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-09-0033041000Lip make-up preparations
2016-08-0033041000Lip make-up preparations
2016-08-0033042000Eye make-up preparations
2016-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-0094036030Wooden furniture for shops (excl. seats)
2016-05-0033041000Lip make-up preparations
2016-04-0033041000Lip make-up preparations
2016-04-0033042000Eye make-up preparations
2016-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-03-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2016-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-02-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-12-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-12-0094036030Wooden furniture for shops (excl. seats)
2015-11-0033042000Eye make-up preparations
2015-10-0033042000Eye make-up preparations
2015-10-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-10-0096033010Artists' and writing brushes
2015-08-0033041000Lip make-up preparations
2015-07-0133041000Lip make-up preparations
2015-07-0033041000Lip make-up preparations
2015-06-0133041000Lip make-up preparations
2015-06-0033041000Lip make-up preparations
2015-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-02-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-01-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2014-11-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-11-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyNEW CID LIMITEDEvent Date2017-06-05
In the High Court (Chancery Division) Companies Court case number 004201 Anthony Murphy (IP number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London WC1B 5HJ : 0 :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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