Citizens Of The World Cic

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Company number
14640238
Status
Active
Registered address
28 Chiltern Road, Wendover, Aylesbury, England, Hp22 6da
Incorporated
6 February 2023
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
85520, 85600, 90030, 94990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nischiy, Mykola, Mr.
    Secretary
    Appointed: 2024-04-01
    • Mykola NISCHIY — Officer, appointed 2024-04-01
  • Semenov, Viktor, Mr.
    Secretary
    Appointed: 2023-02-06
    • Viktor SEMENOV — Officer, appointed 2023-02-06
  • Semenova, Kateryna, Mrs.
    Director
    Nationality: Ukrainian · Residence: England · Appointed: 2023-02-06
    • Kateryna SEMENOVA — Officer, appointed 2023-02-06
  • Dye, Sabina, Mrs.
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-06 · Resigned: 2023-10-01
    • Sabina DYE — Officer, appointed 2023-02-06, resigned 2023-10-01
    • Sabina DYE — Officer, appointed 2007-12-17, resigned 2016-06-15

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-13 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-02-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-06 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2024-04-01 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2024-04-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-10-17 · Type: TM01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-03-23 · Type: AD01

PSC / Beneficial Ownership

  • Mrs. Kateryna Semenova
    voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2023-02-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 5 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CITIZENS OF THE WORLD CIC - UK Company Risk Report