Cis Holdings Limited

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Large Enterprise

Cis Holdings Limited

05430887Private Limited With Share Capital

418 426, Lewisham High Street, London, SE136LJ
Incorporated

20/04/2005

Company Age

21 years

Directors

4

Employees

3,343

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cis Holdings Limited (05430887) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in london, SE136LJ. The company operates under SIC code 80100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 20/04/2005
SE136LJ
3,343 employees

Financial Overview

Total Assets

£37.05M

Liabilities

£28.10M

Net Assets

£8.95M

Turnover

£163.64M

Cash

£2.83M

Key Metrics

3,343

Employees

4

Directors

5

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2016
Legacy
Category:Capital
Date:25-05-2016
Legacy
Category:Insolvency
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Miscellaneous
Category:Miscellaneous
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Accounts
Date:25-11-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Mortgage
Date:06-07-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Incorporation Company
Category:Incorporation
Date:20-04-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date20/02/2026
Latest Accounts31/07/2025

Trading Addresses

418-426 Lewisham High Street, London, SE136LJRegistered

Related Companies

1

Contact

02086901903
cis-security.co.uk
418 426, Lewisham High Street, London, SE136LJ