OpenRegistry
Companies House/Birmingham/Company profile

CIC TWO

Active
11815877·incorporated 2019-02-08

CIC TWO is an active UK private unlimited company, incorporated on 8 February 2019 at Companies House (number 11815877; OpenRegistry canonical ID GB-11815877-cic-two). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2019-02-08
Registered Address
C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

CIC TWO has 3 persons with significant control on file:

  • Rajinder Singh Chahal born 1980 resident in United Kingdom, British national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harpreet Singh Chahal born 1989 resident in England, British national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Parvinder Chahal Sidhu born 1985 resident in United Kingdom, British national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Tarlok Singh born 1954 resident in United Kingdom, British national. Notified 2019-02-08. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Binder Kaur born 1959 resident in United Kingdom, British national. Notified 2019-05-23. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

CIC TWO has previously traded as:

  • CHAHAL INVESTMENT COMPANY TWO (until 2022-11-22)

Similar UK companies

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