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Company number
03655168

CI SPORT LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2024.

Company details

Registered name
CI SPORT LIMITED
Company number
03655168
Registered office
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Company type
Private Limited Company
Incorporated on
23 October 1998
Status
InLiquidation
Age
27 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Oct 2024
Accounts — last made up to
31 Jan 2023
Confirmation statement — next due
04 Nov 2024
Confirmation statement — last
21 Oct 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carly Miller
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/10/2022
Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 07/10/2019
Mr Ralph Mitchison
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/10/2022
Mrs Linda Miller
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/10/2022
Mrs Linda Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stuart John Miller
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
The Executors Of Late Stuart John Miller
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2018
The Executors Of Late Stuart Miller
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2018

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Carly Miller
born 01/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/10/2022
Mrs Linda Miller
born 04/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/10/2022 Controls 3 companies
Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/10/2022
Mr Ralph Mitchison
born 04/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/04/2023 Controls 2 companies
Mrs Linda Miller
born 04/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/06/2018 Controls 3 companies
Mr Stuart John Miller
born 05/1950 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 28/06/2018 Controls 2 companies
The Executors Of Late Stuart John Miller
born 05/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/10/2019
The Executors Of Late Stuart Miller name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2023 Person with significant control ceased Mr Ralph Mitchison
03/10/2022 Person with significant control ceased Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund
03/10/2022 Person with significant control added Mrs Linda Miller
03/10/2022 Person with significant control added Mr Ralph Mitchison
03/10/2022 Person with significant control added Carly Miller
07/10/2019 Person with significant control ceased The Executors Of Late Stuart John Miller
07/10/2019 Person with significant control added Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund
05/10/2018 Person with significant control ceased The Executors Of Late Stuart Miller
04/10/2018 Person with significant control added The Executors Of Late Stuart Miller
04/10/2018 Person with significant control added The Executors Of Late Stuart John Miller
28/06/2018 Person with significant control ceased Mr Stuart John Miller
28/06/2018 Person with significant control ceased Mrs Linda Miller
06/04/2016 Person with significant control added Mr Stuart John Miller
06/04/2016 Person with significant control added Mrs Linda Miller

Documents for CI SPORT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03655168
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CI SPORT LIMITED?
According to the official registry, the company number of CI SPORT LIMITED is 03655168.
Where is CI SPORT LIMITED registered?
The registered office is LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT.
What is the SIC code of CI SPORT LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls CI SPORT LIMITED?
Carly Miller is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of CI SPORT LIMITED due?
The next annual accounts are due by 31 October 2024, and the last accounts were made up to 31 January 2023.

About CI SPORT LIMITED (03655168)

CI SPORT LIMITED is a private limited company incorporated on 23 October 1998 and registered in the United Kingdom under company number 03655168. Its registered office is at LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 31 January 2023. , and the person with significant control is Carly Miller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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