Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Cie UK (Holdings) Ltd
- Incorporated
- 28 April 1988 (38 years)
- Previously known as
- Commodore Development Co. Limited (until 13 January 2012)Commodore Kitchen Design (Grays) Limited (until 5 September 1996)Rapid 5851 Limited (until 20 May 1988)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Acorn HouseGumley RoadGraysRM20 4XP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born November 1984
Director · Appointed 20 July 2023
British
Born March 1986 (40)
Officer history (18 former)
12 December 2025
15 September 2025
1 May 2024
4 January 2024
18 December 2023
20 July 2023
22 September 2022
Resigned Smith, Christine as Secretary
1 July 2022
1 July 2022
29 June 2022
Appointed Smith, Christine as Secretary
31 May 2022
Resigned Hardcastle, Nicola Jane as Secretary
30 June 2020
20 December 2019
14 January 2019
8 December 2016
Appointed Hardcastle, Nicola Jane as Secretary
8 December 2016
Resigned Carr, Daniel Arthur Edward as Secretary
31 October 2016
4 January 2016
4 January 2016
4 January 2016
11 November 2015
11 November 2015
11 November 2015
11 November 2015
Appointed Carr, Daniel Arthur Edward as Secretary
11 November 2015
11 November 2015
Resigned Lawrence, Allan as Secretary
11 November 2015
11 November 2015
Resigned Mahoney, Darren as Secretary
1 January 2014
Appointed Lawrence, Allan as Secretary
1 January 2014
Appointed Mahoney, Darren as Secretary
1 February 2012
25 March 2011
9 July 1996
9 July 1996
9 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16919980
Former controllers (1)
30 June 2026
Ceased Nobia Holdings UK Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cie UK (Holdings) Ltd This company Owns 25–50% of shares
Cie Ltd Owns 75–100% of shares
Commodore Kitchens Limited Owns 75–100% of shares
Gower Production Limited Owns 25–50% of shares
Magnet Group Trustees Limited Owns 75–100% of shares
Terra Darlington Limited Owns 75–100% of shares
Terra Morley Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Satisfaction of a charge in full | |||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 22 December 2025 | Termination of appointment of a director |
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