Cis (north East) Ltd HEXHAM


Founded in 2014, Cis (north East), classified under reg no. 09174449 is an active company. Currently registered at 17 Greenwich Gardens NE47 6DS, Hexham the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Ian M., appointed on 16 October 2020. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Venetia C., Ian M. and others listed below. There were no ex secretaries.

Cis (north East) Ltd Address / Contact

Office Address 17 Greenwich Gardens
Office Address2 Haydon Bridge
Town Hexham
Post code NE47 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174449
Date of Incorporation Wed, 13th Aug 2014
Industry Combined office administrative service activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 16 October 2020

Venetia C.

Position: Director

Appointed: 08 November 2016

Resigned: 03 April 2020

Ian M.

Position: Director

Appointed: 13 August 2014

Resigned: 08 November 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Venetia C. This PSC owns 75,01-100% shares. Then there is Ian M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Ian M.

Notified on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Venetia C.

Notified on 20 August 2018
Ceased on 20 September 2019
Nature of control: 75,01-100% shares

Ian M.

Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth2 6571 6141 241      
Balance Sheet
Current Assets3 2001 0001 0001 0006501 8002 6412 3412 891
Net Assets Liabilities  1 2419039031 4502 3412 0412 591
Net Assets Liabilities Including Pension Asset Liability2 6571 6141 241      
Reserves/Capital
Shareholder Funds2 6571 6141 241      
Other
Average Number Employees During Period    11111
Creditors  450650300350300300300
Fixed Assets1 080864691553553    
Net Current Assets Liabilities1 5777505503503501 4502 3412 0412 591
Total Assets Less Current Liabilities2 6571 6141 2419039031 4502 3412 0412 591
Creditors Due Within One Year1 623250450      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 8, 2023
filed on: 8th, August 2023
Free Download (3 pages)

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