Cieven Investments Limited

Active06883681 Private limited company
Incorporated
21 April 2009 (17 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Andrew Empson
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Alexander House
Church Path
Woking
GU21 6EJ

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Empson, Andrew
Director · Appointed 15 May 2009
British
Born August 1953 (73)
Officer history (5 former)
6 February 2026
Resigned Price, Richard Shirvell as Director
6 February 2026
Resigned Stoddart, Michael Craig as Director
23 June 2023
Resigned Kanter, Ralph Thomas Ludwig as Director
14 September 2016
Resigned Enright, Helen Johnstone as Director
14 September 2016
Resigned Enright, Helen Johnstone as Secretary
15 May 2009
Appointed Empson, Andrew as Director
21 April 2009
Appointed Enright, Helen Johnstone as Director
21 April 2009
Appointed Enright, Helen Johnstone as Secretary
21 April 2009
Appointed Kanter, Ralph Thomas Ludwig as Director
21 April 2009
Appointed Price, Richard Shirvell as Director
21 April 2009
Appointed Stoddart, Michael Craig as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£46
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £2k £4k £6k 2022 2023 2024 2025 £4,495 £4,495 £4,495 £4,495
Balance sheet detail
2025202420232022
Fixed Assets£51,025£51,025£51,025£51,025
Current Assets£308,033£308,033£308,033£308,033
Debtors£307,987£307,987£307,987£307,987
Cash£46£46£46£46
Creditors (< 1 year)£354,563£354,563£354,563£354,563
Net Current Assets(£46,530)(£46,530)(£46,530)(£46,530)
Shareholder Funds£4,495£4,495£4,495£4,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Termination of appointment of a director
6 February 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates18 January 2026
24 January 2026Total exemption full accounts30 April 2025
24 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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