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CIL INTERNATIONAL HOLDINGS LIMITED.

Company summary

Company number: 04570495
Status: DISSOLVED
Incorporated / age: 23 October 200213 years
Registered office: The Business Design Centre, 52 Upper Street, Islington Green, London, N1 0QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Business Design Centre, 52 Upper Street, Islington Green, London, N1 0QH
Nature of business
Dormant Company
Previous company names
HEXAGON 296 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLEE, Joseph ACTIVE	Secretary	01 Oct 2009				65, Kingsdown Road, London, N19 4LD
MORRIS, Gerald Edward ACTIVE	Director	25 Mar 2003		United Kingdom	September 1945	Howletts Farm, Nuthampstead Road, Barkway, Hertfordshire, SG8 8ET
MORRIS, Jack Anthony ACTIVE	Director	25 Mar 2003		England	June 1956	2 Linnell Drive, London, NW11 7LJ
MORRIS, Paul Barry ACTIVE	Director	31 Mar 2003		England	September 1951	6 Prowse Avenue, Bushey Heath, Watford, Hertfordshire, WD23 1JR
MORRIS, Philip Dennis ACTIVE	Director	31 Mar 2003		England	August 1948	1 Winterstoke Gardens, Mill Hill, London, NW7 2RA
MULLEE, Joseph ACTIVE	Director	01 Oct 2009		United Kingdom	April 1978	65, Kingsdown Road, London, N19 4LD
EKE, Richard John RESIGNED	Secretary	25 Mar 2003	17 Sep 2009			27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	23 Oct 2002	25 Mar 2003			Ten Dominion Street, London, EC2M 2EE
EKE, Richard John RESIGNED	Director	25 Mar 2003	17 Sep 2009	United Kingdom	February 1957	27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY
ZENIOS, Anthony Ronald RESIGNED	Director	31 Mar 2003	12 Jul 2004	England	October 1942	23a Bracknell Gardens, London, NW3 7EE
HEXAGON DIRECTORS LIMITED RESIGNED	Director	23 Oct 2002	25 Mar 2003			Ten Dominion Street, London, EC2M 2EE

MULLEE, Joseph ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: 65, Kingsdown Road, London, N19 4LD

MORRIS, Gerald Edward ACTIVE
Role: Director
Appointed on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Howletts Farm, Nuthampstead Road, Barkway, Hertfordshire, SG8 8ET

MORRIS, Jack Anthony ACTIVE
Role: Director
Appointed on: 25 Mar 2003
Country of Residence: England
Date of birth: June 1956
Address: 2 Linnell Drive, London, NW11 7LJ

MORRIS, Paul Barry ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: England
Date of birth: September 1951
Address: 6 Prowse Avenue, Bushey Heath, Watford, Hertfordshire, WD23 1JR

MORRIS, Philip Dennis ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: England
Date of birth: August 1948
Address: 1 Winterstoke Gardens, Mill Hill, London, NW7 2RA

MULLEE, Joseph ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 65, Kingsdown Road, London, N19 4LD

EKE, Richard John RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 17 Sep 2009
Address: 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY

EKE, Richard John RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY

ZENIOS, Anthony Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 12 Jul 2004
Country of Residence: England
Date of birth: October 1942
Address: 23a Bracknell Gardens, London, NW3 7EE

HEXAGON DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 25 Mar 2003
Address: Ten Dominion Street, London, EC2M 2EE