Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Cio Connect Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Cio Connect Holdings Limited (until 19 February 2008)Mutanderis 548 Limited (until 16 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Hill Farm Chesterton RoadLighthorneWarwickCV35 0AB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2020
British
Born August 1965 (61)
British
Officer history (8 former)
27 August 2020
27 August 2020
Resigned Shackleton Finance Ltd as Corporate Director
20 August 2020
31 December 2018
Resigned Russell, Alistair Ian Laing as Director
17 September 2018
Appointed Russell, Alistair Ian Laing as Director
19 September 2014
1 July 2010
Resigned Usher, Georgina Astrid as Director
4 June 2009
Appointed Shackleton Finance Ltd as Corporate Director
4 June 2009
Resigned Shackleton Secondaries Limited Partnership as Corporate Director
1 May 2009
Appointed Shackleton Secondaries Limited Partnership as Corporate Director
1 July 2008
Appointed Usher, Georgina Astrid as Director
13 November 2007
13 November 2007
13 November 2007
13 November 2007
13 November 2007
4 July 2007
4 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. Sl005815
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Shackleton FP Limited Owns 75–100% of shares
SS3 FP LP Has significant influence or control
Shackleton Return #5 GP Limited Owns 75–100% of shares
Shackleton Return #5 Limited Partnership Right to appoint and remove a person
Shackleton Secondaries 3 GP Limited Owns 75–100% of shares
Shackleton Secondaries 3 LP Right to appoint and remove a person
Bluebox Systems Group Limited Owns 25–50% of shares
Datapa Limited Owns 25–50% of shares
Shackleton Secondaries General Partner Limited Owns 75–100% of shares
Shackleton Secondaries L.P. Right to appoint and remove a person
Cio Connect Limited This company Owns 50–75% of shares
Shackleton Secondaries II General Partner Limited Owns 75–100% of shares
Shackleton Secondaries II L.P. Right to appoint and remove a person
Dexam Group Limited Owns 25–50% of shares
SSVGP Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£195,036)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £62,184 | ||||
| Creditors (< 1 year) | £20,036 | £20,036 | £20,036 | £20,036 | £20,036 | £85,165 |
| Creditors (> 1 year) | £175,000 | £175,000 | £175,000 | £175,000 | £175,000 | £175,000 |
| Net Current Assets | (£20,036) | (£20,036) | (£20,036) | (£20,036) | (£20,036) | £22,003 |
| Net Assets | (£195,036) | (£195,036) | (£195,036) | (£195,036) | (£195,036) | £328,037 |
| Shareholder Funds | (£195,036) | (£195,036) | (£195,036) | (£195,036) | (£195,036) | £328,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 17 August 2025 | Micro company accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 2 August 2024 | Confirmation statement with no updates | 25 June 2024 |
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