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Cis Holdings Limited LONDON

Founded in 2005, Cis Holdings, classified under reg no. 05430887 is an active company. Currently registered at 418 426 SE13 6LJ, London the company has been in the business for 19 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 3 directors in the the company, namely Sarah M., Carl P. and Kenneth P.. In addition one secretary - Jacqueline P. - is with the firm. As of 26 April 2024, there were 4 ex directors - Sarah M., Jacqueline P. and others listed below. There were no ex secretaries.

Cis Holdings Limited Address / Contact

Office Address 418 426
Office Address2 Lewisham High Street
Town London
Post code SE13 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05430887
Date of Incorporation Wed, 20th Apr 2005
Industry Private security activities
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Sarah M.

Position: Director

Appointed: 15 June 2018

Carl P.

Position: Director

Appointed: 10 September 2014

Kenneth P.

Position: Director

Appointed: 01 August 2013

Jacqueline P.

Position: Secretary

Appointed: 20 April 2005

Sarah M.

Position: Director

Appointed: 01 May 2010

Resigned: 01 November 2013

Jacqueline P.

Position: Director

Appointed: 20 April 2005

Resigned: 01 November 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 20 April 2005

Carl P.

Position: Director

Appointed: 20 April 2005

Resigned: 01 November 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

Kenneth P.

Position: Director

Appointed: 20 April 2005

Resigned: 01 November 2013

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Kenneth P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacqueline P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carl P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth P.

Notified on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline P.

Notified on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Carl P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kenneth P.

Notified on 1 November 2022
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-07-31
filed on: 20th, November 2023 		Free Download (38 pages)

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