opendata.bot
Company number
13035068

CI SOLUTIONS HOLDINGS LIMITED

Officer · JONES, Gwyn Lloyd and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CI SOLUTIONS HOLDINGS LIMITED
Company number
13035068
Registered office
UNIT A17 DEAKINS BUSINESS PARK, BLACKBURN ROAD, BOLTON, LANCASHIRE, BL7 9RP, ENGLAND · 85 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2020
Status
Active
Age
5 years
Previous names
MATRIX DL HOLDINGS LIMITED (to 04 May 2023)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

Officers

1 active · 2 resigned

director
Appointed 11/06/2021
Active

People with significant control

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

Mr Andrew Lee
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/11/2020
Mr Gwyn Lloyd Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/06/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Gwyn Lloyd Jones
born 05/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 11/06/2021 Controls 3 companies
Mr Andrew Lee
born 04/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 11/06/2021 Controls 2 companies

Serving officers

director Appointed 11/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2023 Registered name changed MATRIX DL HOLDINGS LIMITED CI SOLUTIONS HOLDINGS LIMITED
31/03/2022 Director resigned CUNLIFFE, Scott William
11/06/2021 Person with significant control ceased Mr Andrew Lee
11/06/2021 Person with significant control added Mr Gwyn Lloyd Jones
11/06/2021 Director resigned LEE, Andrew
11/06/2021 Director appointed CUNLIFFE, Scott William
11/06/2021 Director appointed JONES, Gwyn Lloyd
20/11/2020 Person with significant control added Mr Andrew Lee
20/11/2020 Director appointed LEE, Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for CI SOLUTIONS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Data protection register

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

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Frequently asked questions

What is the company number of CI SOLUTIONS HOLDINGS LIMITED?
According to the official registry, the company number of CI SOLUTIONS HOLDINGS LIMITED is 13035068.
Where is CI SOLUTIONS HOLDINGS LIMITED registered?
The registered office is UNIT A17 DEAKINS BUSINESS PARK, BLACKBURN ROAD, BOLTON, LANCASHIRE, BL7 9RP, ENGLAND.
Who runs CI SOLUTIONS HOLDINGS LIMITED?
JONES, Gwyn Lloyd is listed among the officers of CI SOLUTIONS HOLDINGS LIMITED.
What is the SIC code of CI SOLUTIONS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls CI SOLUTIONS HOLDINGS LIMITED?
Mr Andrew Lee is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CI SOLUTIONS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CI SOLUTIONS HOLDINGS LIMITED (13035068)

CI SOLUTIONS HOLDINGS LIMITED is a private limited company incorporated on 20 November 2020 and registered in the United Kingdom under company number 13035068. Its registered office is at UNIT A17 DEAKINS BUSINESS PARK, BLACKBURN ROAD, BOLTON, LANCASHIRE, BL7 9RP, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Lee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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