Cipam Limited

Company Name	Cipam Limited
Director	Samuel Bishay
Company Status	Active
Company Number	02932301
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Previous Names	Halefare Limited and Cairo's International Publishing Advertising And Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Samuel Bishay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 June 1994(1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Moorville Road Salford Lancashire M6 8NP

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	01 May 1994
Appointment Duration	1 month, 3 weeks (resigned 23 June 1994)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Jane Bishay
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 10 April 2019)
Role	Company Director
Correspondence Address	14 Moorville Road Salford Manchester M6 8NP

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.cipam.co.uk/
Telephone	0161 7895567
Telephone region	Manchester

Location

Registered Address	Salford Innovations Forum Office 216 51 Frederick Road Salford Manchester M6 6FP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Samuel Bishay 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,810
Current Liabilities	£201,347

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

23 March 2005	Delivered on: 26 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 March 2005

Delivered on: 26 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 March 2024	First Gazette notice for compulsory strike-off (1 page)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 October 2023	Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page)
29 July 2023	Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page)
30 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
12 May 2022	Change of details for Mr Samuel Bishay as a person with significant control on 1 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr Samuel Bishay on 1 May 2022 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
9 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
12 August 2019	Amended total exemption full accounts made up to 31 October 2018 (8 pages)
3 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Jane Bishay as a secretary on 10 April 2019 (1 page)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 December 2017	Satisfaction of charge 1 in full (1 page)
20 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
20 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 October 2016	Micro company accounts made up to 31 October 2015 (5 pages)
26 October 2016	Micro company accounts made up to 31 October 2015 (5 pages)
27 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
27 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
29 July 2015	Micro company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Micro company accounts made up to 31 October 2014 (5 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
26 May 2015	Registered office address changed from Salford Innovations Forum Office 216 51 Frederick Road Salford Manchester M6 6FP to Salford Innovations Forum Office 216 51 Frederick Road Salford Manchester M6 6FP on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Salford Innovations Forum Office 216 51 Frederick Road Salford Manchester M6 6FP to Salford Innovations Forum Office 216 51 Frederick Road Salford Manchester M6 6FP on 26 May 2015 (1 page)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
10 June 2014	Micro company accounts made up to 31 October 2013 (5 pages)
10 June 2014	Micro company accounts made up to 31 October 2013 (5 pages)
6 June 2014	Registered office address changed from 14 Moorville Road Salford Manchester M6 8NP England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 14 Moorville Road Salford Manchester M6 8NP England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 14 Moorville Road Salford Manchester M6 8NP England on 6 June 2014 (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Samuel Bishay on 24 May 2012 (2 pages)
4 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Secretary's details changed for Jane Bishay on 24 May 2012 (2 pages)
4 July 2012	Director's details changed for Mr Samuel Bishay on 24 May 2012 (2 pages)
4 July 2012	Registered office address changed from 84 Meadowgate Road Salford Manchester M6 8FL on 4 July 2012 (1 page)
4 July 2012	Secretary's details changed for Jane Bishay on 24 May 2012 (2 pages)
4 July 2012	Registered office address changed from 84 Meadowgate Road Salford Manchester M6 8FL on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 84 Meadowgate Road Salford Manchester M6 8FL on 4 July 2012 (1 page)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Samuel Bishay on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Samuel Bishay on 24 May 2010 (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 December 2009	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (3 pages)
11 December 2009	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (3 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 June 2009	Return made up to 24/05/09; full list of members (3 pages)
11 June 2009	Return made up to 24/05/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 July 2008	Return made up to 24/05/08; full list of members (3 pages)
17 July 2008	Return made up to 24/05/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 June 2007	Return made up to 24/05/07; full list of members (2 pages)
28 June 2007	Return made up to 24/05/07; full list of members (2 pages)
13 October 2006	Return made up to 24/05/06; full list of members (2 pages)
13 October 2006	Return made up to 24/05/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 February 2006	Return made up to 24/05/05; full list of members (5 pages)
28 February 2006	Return made up to 24/05/05; full list of members (5 pages)
26 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 June 2005	Registered office changed on 15/06/05 from: 15 vicarage close salford manchester M6 8EJ (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 15 vicarage close salford manchester M6 8EJ (1 page)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
5 August 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
24 March 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
1 December 2003	Company name changed cairo's international publishing advertising and marketing limit ed\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed cairo's international publishing advertising and marketing limit ed\certificate issued on 01/12/03 (2 pages)
22 November 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
22 November 2003	Director's particulars changed (1 page)
22 November 2003	Director's particulars changed (1 page)
22 November 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Secretary's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Secretary's particulars changed (1 page)
12 July 2003	Return made up to 24/05/03; full list of members (6 pages)
12 July 2003	Return made up to 24/05/03; full list of members (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
28 May 2002	Return made up to 24/05/02; full list of members (6 pages)
28 May 2002	Return made up to 24/05/02; full list of members (6 pages)
9 August 2001	Return made up to 24/05/01; full list of members (6 pages)
9 August 2001	Return made up to 24/05/01; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
30 July 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
8 September 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
8 September 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
31 May 2000	Return made up to 24/05/00; full list of members (6 pages)
31 May 2000	Return made up to 24/05/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
20 July 1999	Return made up to 24/05/99; no change of members (4 pages)
20 July 1999	Return made up to 24/05/99; no change of members (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
22 March 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
11 June 1998	Return made up to 24/05/98; no change of members (4 pages)
11 June 1998	Return made up to 24/05/98; no change of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
15 August 1997	Return made up to 24/05/97; full list of members (6 pages)
15 August 1997	Return made up to 24/05/97; full list of members (6 pages)
21 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
21 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
26 July 1996	Return made up to 24/05/96; no change of members (6 pages)
26 July 1996	Return made up to 24/05/96; no change of members (6 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
24 April 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
24 April 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
10 August 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1994	Company name changed\certificate issued on 21/07/94 (2 pages)
21 July 1994	Company name changed\certificate issued on 21/07/94 (2 pages)
24 May 1994	Incorporation (15 pages)
24 May 1994	Incorporation (15 pages)