CP

C.I. PROPERTIES LIMITED

Dissolved

Company number 01769830

Solihull · Incorporated 14 November 1983

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEECHBOND LIMITED · 14 November 1983 – 3 April 1985

Company overview

C.I. PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 14 November 1983. It changed its name from BEECHBOND LIMITED on 14 November 1983. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hawkshead Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 21 September 2017. 154 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
MD
MUIR, Derek William
Director
11 April 2007
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
FR
FOXALL, Raymond
Secretary · Resigned
31 August 1995
MH
MARSHALL, Howard Cleveley
Director · Resigned
25 July 1995
BC
BURR, Christopher John
Director · Resigned
25 July 1995
YR
YATES, Robert William Frederick
Director · Resigned
—
PG
PULLAN, Gordon Waite
Director · Resigned
—
MA
MCGREAL, Anthony Gerard
Secretary · Resigned
—

Persons with significant control

PS
Hawkshead Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Auditors Resignation Company
Auditors
30 September 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Accounts
18 December 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Officers
5 October 1995 View
Auditors Resignation Company
Auditors
29 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Address
1 August 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Address
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 November 1994 View
Auditors Resignation Company
Auditors
6 October 1994 View
Legacy
Mortgage
25 August 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Mortgage
5 May 1994 View
Legacy
Mortgage
5 May 1994 View
Legacy
Mortgage
12 April 1994 View
Legacy
Mortgage
16 March 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Mortgage
18 December 1993 View
Legacy
Mortgage
25 November 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Mortgage
5 July 1993 View
Legacy
Mortgage
5 July 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Address
23 May 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Annual Return
26 February 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Mortgage
10 January 1990 View
Legacy
Mortgage
4 October 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Officers
21 February 1989 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Resolution
Resolution
13 October 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Resolution
Resolution
1 September 1987 View
Legacy
Annual Return
1 September 1987 View
Legacy
Mortgage
20 August 1987 View
Legacy
Mortgage
20 August 1987 View
Legacy
Mortgage
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
6 November 1986 View
Legacy
Mortgage
20 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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