Cigarette Components Limited
- Active
- Incorporated on 2 Dec 1993
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Teaching Matters Limited - 19 Aug 2010
Teaching Matters Limited - 7 Jan 1994
Aarco 101 Limited - 2 Dec 1993
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Cigarette Components Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Cigarette Components Limited is currently in active status and it was incorporated on 2 Dec 1993 (30 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cigarette Components Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Claire Elizabeth Goodman | Director | 18 Aug 2023 | British | Active |
| 2 | Adam Robin Hames | Director | 31 Mar 2023 | British | Resigned 18 Aug 2023 |
| 3 | Emma Ann Reid | Director | 25 Jan 2023 | British | Active |
| 4 | Andrew Stockwell | Director | 6 Jun 2022 | British | Resigned 31 Mar 2023 |
| 5 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 6 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 7 | Lili Liu | Director | 15 Nov 2018 | British | Resigned 6 Jun 2022 |
| 8 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 9 | Patricia Kendall | Secretary | 3 Jul 2017 | - | Resigned 11 Mar 2020 |
| 10 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 11 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 12 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 13 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 14 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 15 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 16 | Jon Michael Green | Director | 3 Jun 2005 | British | Resigned 25 Jan 2023 |
| 17 | Stephen William Dryden | Director | 3 Jun 2005 | British | Resigned 19 Mar 2008 |
| 18 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 19 | David Michael Williams | Director | 19 Apr 1999 | British | Resigned 3 Jun 2005 |
| 20 | John George Bason | Director | 29 Jan 1999 | British | Resigned 1 May 1999 |
| 21 | Paul Nicholas Hussey | Director | 29 Jan 1999 | British | Resigned 3 Jun 2005 |
| 22 | John George Bason | Director | 29 Jan 1999 | British | Resigned 1 May 1999 |
| 23 | Andy Forbes Somerville | Director | 1 Apr 1996 | British | Resigned 29 Jan 1999 |
| 24 | Michael Charles Keatley | Director | 8 Jun 1995 | British | Resigned 30 Apr 1996 |
| 25 | Paul Terrence Twigden | Director | 8 Jun 1995 | British | Resigned 10 Oct 2002 |
| 26 | Paul Nicholas Hussey | Secretary | 8 Jun 1995 | British | Resigned 3 Jun 2005 |
| 27 | Ian Scott Vicary | Secretary | 10 Feb 1994 | - | Resigned 8 Jun 1995 |
| 28 | Brian John Shapcott | Director | 10 Feb 1994 | British | Resigned 8 Jun 1995 |
| 29 | Gary Thomas Bell | Secretary | 2 Dec 1993 | - | Resigned 10 Feb 1994 |
| 30 | Timothy James Phillip Culpin | Nominee Director | 2 Dec 1993 | British | Resigned 10 Feb 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Esnt Packaging & Securing Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Esnt Packaging & Securing Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cigarette Components Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 3 Oct 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 25 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 13 Jan 2023 | Download PDF |
| 10 | Accounts - Dormant | 11 Oct 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 2 Dec 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 17 Jan 2020 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 6 Jun 2019 | Download PDF 3 Pages |
| 22 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 22 Jun 2018 | Download PDF 3 Pages |
| 27 | Confirmation Statement - No Updates | 4 Jan 2018 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 25 Sep 2017 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 19 Sep 2016 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2016 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 36 | Document Replacement - Second Filing Of Form With Form Type | 13 Aug 2015 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 11 Aug 2015 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 25 Jun 2015 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2014 | Download PDF 4 Pages |
| 40 | Accounts - Dormant | 14 Jul 2014 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 4 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 44 | Accounts - Dormant | 17 Jun 2013 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2013 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 19 Jun 2012 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 3 Pages |
| 50 | Accounts - Dormant | 16 Jun 2011 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 3 Pages |
| 52 | Change Of Name - Notice | 19 Aug 2010 | Download PDF 2 Pages |
| 53 | Change Of Name - Certificate Company | 19 Aug 2010 | Download PDF 3 Pages |
| 54 | Accounts - Dormant | 30 Jul 2010 | Download PDF 2 Pages |
| 55 | Resolution | 16 Jul 2010 | Download PDF 34 Pages |
| 56 | Change Of Constitution - Statement Of Companys Objects | 16 Jul 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 4 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 1 Jun 2009 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 13 Mar 2009 | Download PDF 3 Pages |
| 64 | Accounts - Dormant | 16 Jun 2008 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 2 Apr 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 16 May 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 21 Dec 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 72 | Accounts - Dormant | 11 May 2006 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 13 Dec 2005 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 24 Jun 2005 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 21 Jun 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 78 | Address - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 79 | Accounts - Dormant | 10 Feb 2005 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 4 Jan 2005 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 83 | Accounts - Dormant | 13 Apr 2004 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 13 Jan 2004 | Download PDF 5 Pages |
| 85 | Accounts - Dormant | 18 Apr 2003 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 2 Jan 2003 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 25 Nov 2002 | Download PDF 1 Pages |
| 88 | Accounts - Dormant | 14 Jun 2002 | Download PDF 2 Pages |
| 89 | Address - Legacy | 9 Jan 2002 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 2 Jan 2002 | Download PDF 5 Pages |
| 91 | Accounts - Dormant | 9 Apr 2001 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 4 Jan 2001 | Download PDF 6 Pages |
| 93 | Accounts - Full | 30 Oct 2000 | Download PDF 9 Pages |
| 94 | Annual Return - Legacy | 30 Dec 1999 | Download PDF 6 Pages |
| 95 | Accounts - Full | 21 Jul 1999 | Download PDF 9 Pages |
| 96 | Officers - Legacy | 14 May 1999 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 25 Apr 1999 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 4 Mar 1999 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 21 Feb 1999 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 18 Feb 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.