Cis Investigation Services Ltd is a private limited company situated at Cardiff House, Priority Business Park The Business Centre, Barry CF63 2AW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-03, this 3-year-old company is run by 1 director.
Director Leion A., appointed on 03 June 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-06-02 and the due date for the following filing is 2024-06-16. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Cardiff House |
| Office Address2 | Priority Business Park The Business Centre |
| Town | Barry |
| Post code | CF63 2AW |
| Country of origin | United Kingdom |
| Registration Number | 13436983 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (289 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 June 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Leion A. This PSC has significiant influence or control over the company,.
Leion A.
| Notified on | 3 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 13th, October 2023 |
accounts | Free Download (7 pages) |
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