Active11815915Private limited companyBirmingham

CIC ONE

D48/100

Owned by Tarlok Singh, Binder Kaur and 3 others

Summary

Generated from filed data · no estimates

CIC ONE is an active private limited company (company number 11815915) incorporated on 8 February 2019, registered in Birmingham. Its registered activity is security dealing on own account (SIC 64991). No accounts have been filed yet; the first accounts are due by 8 November 2020.

There are 84 companies in security dealing on own account in Birmingham with filed accounts; the median reports net assets of £1,970 and is 6 years old.

Key dates

Incorporated: 8 February 20197 yrs ago
First accounts due: 8 November 20202174 days overdue
Confirmation statement due: 22 February 2027in 123 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64991: Security dealing on own account
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 8 November 2020; this page updates when they are filed.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2019-02-08 (8 years)
−10	Accounts overdueDue 2020-11-08
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

5 active

TS
Mr Tarlok Singh
Individual · since 8 February 2019
- holds 25–50% of voting rights
25–50%
BK
Mrs Binder Kaur
Individual · since 24 May 2019
- holds 25–50% of voting rights
25–50%
PC
Parvinder Chahal Sidhu
Individual · since 21 June 2022
- owns 25–50% of shares
25–50%
RS
Rajinder Singh Chahal
Individual · since 21 June 2022
- owns 25–50% of shares
25–50%
HS
Mr Harpreet Singh Chahal
Individual · since 21 June 2022
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

22 Feb 2027Confirmation statement duein 123 days
08 Nov 2020First accounts due2174 days overdue
08 Feb 2019Incorporated

Similar companies in Birmingham

Same activity (security dealing on own account), closest in incorporation date

All companies incorporated on 8 February 2019 · in Feb 2019.

Reminders for CIC ONE

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.