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Companies House/Haverhill/Company profile

CI TRANSFER COMPANY LIMITED

Active
14600274·incorporated 2023-01-18

CI TRANSFER COMPANY LIMITED is an active UK private limited company, incorporated on 18 January 2023 at Companies House (number 14600274; OpenRegistry canonical ID GB-14600274-ci-transfer-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,409 active companies registered in Haverhill (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-18
Registered Address
CANNON HOUSE, HIGH STREET, HAVERHILL, CB9 8AR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CI TRANSFER COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

CI TRANSFER COMPANY LIMITED has 1 person with significant control on file:

  • Mr Alex Martin Clark born 1994 resident in England, British national. Notified 2025-01-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Daniel Pilley born 1971 resident in England, British national. Notified 2023-01-18. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Ann Pilley born 1972 resident in England, British national. Notified 2023-01-18. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Daniel Pilley born 1994 resident in England, British national. Notified 2025-01-31. Ceased 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Haverhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14600274.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.