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C.i.s. (london) Limited KENT

C.i.s. (london) started in year 1998 as Private Limited Company with registration number 03652660. The C.i.s. (london) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Kent at 2 Priory Road. Postal code: ME2 2EG. Since 1999-08-27 C.i.s. (london) Limited is no longer carrying the name Big 10 Leisure.

The company has 3 directors, namely Joseph Y., William Y. and Sefer Y.. Of them, Joseph Y., William Y., Sefer Y. have been with the company the longest, being appointed on 1 June 1999. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ronald B. who worked with the the company until 15 October 2018.

C.i.s. (london) Limited Address / Contact

Office Address 2 Priory Road
Office Address2 Rochester
Town Kent
Post code ME2 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03652660
Date of Incorporation Tue, 20th Oct 1998
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Joseph Y.

Position: Director

Appointed: 01 June 1999

William Y.

Position: Director

Appointed: 01 June 1999

Sefer Y.

Position: Director

Appointed: 01 June 1999

Trevor S.

Position: Director

Appointed: 01 March 2003

Resigned: 13 April 2012

Ogul H.

Position: Director

Appointed: 01 June 1999

Resigned: 15 June 2018

Ronald B.

Position: Secretary

Appointed: 04 May 1999

Resigned: 15 October 2018

Alistair M.

Position: Director

Appointed: 04 May 1999

Resigned: 09 March 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 October 1998

Resigned: 04 May 1999

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1998

Resigned: 04 May 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Joseph Y. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sefer Y. This PSC owns 25-50% shares. Then there is William Y., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Joseph Y.

Notified on 1 June 2016
Nature of control: 25-50% shares

Sefer Y.

Notified on 1 June 2016
Nature of control: 25-50% shares

William Y.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company previous names

Big 10 Leisure August 27, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (9 pages)

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