BizStats
You are here: bizstats.co.uk > a-z index > C list > CI list > CIS list

Cisac Limited LONDON

Cisac started in year 2010 as Private Limited Company with registration number 07459607. The Cisac company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Studio 4. Postal code: NW3 1NR.

The company has 2 directors, namely William W., Adam K.. Of them, Adam K. has been with the company the longest, being appointed on 3 December 2010 and William W. has been with the company for the least time - from 10 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cisac Limited Address / Contact

Office Address Studio 4
Office Address2 2 Downshire Hill
Town London
Post code NW3 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07459607
Date of Incorporation Fri, 3rd Dec 2010
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

William W.

Position: Director

Appointed: 10 March 2023

Adam K.

Position: Director

Appointed: 03 December 2010

Jonathan P.

Position: Secretary

Appointed: 01 November 2016

Resigned: 14 June 2019

Jonathan P.

Position: Director

Appointed: 30 March 2015

Resigned: 14 June 2019

Philip J.

Position: Secretary

Appointed: 31 December 2014

Resigned: 01 November 2016

Crispin L.

Position: Director

Appointed: 01 December 2014

Resigned: 30 September 2020

Andrew M.

Position: Secretary

Appointed: 03 December 2010

Resigned: 31 December 2014

Andrew M.

Position: Director

Appointed: 03 December 2010

Resigned: 01 December 2014

Paul W.

Position: Director

Appointed: 03 December 2010

Resigned: 28 February 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Everyman Media Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Everyman Media Holdings Limited

Studio 4 2 Downshire Hill, London, NW3 1NR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06018629
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-29
Net Worth222
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability222
Reserves/Capital
Called Up Share Capital 22
Shareholder Funds222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Total Assets Less Current Liabilities 22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thursday 8th February 2024
filed on: 20th, February 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.