Credit Mutuel Cis Spa Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Khaja U., appointed on 03 February 2022.
The company is classified as "fund management activities" (SIC: 66300), "activities of mortgage finance companies" (Standard Industrial Classification: 64922), "financial leasing" (Standard Industrial Classification: 64910).
The latest confirmation statement was filed on 2023-02-02 and the date for the following filing is 2024-02-16.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13890313 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Fund management activities |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Fri, 3rd Nov 2023 (180 days after) |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2022
The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Khaja U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Khaja U.
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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