Moore Stephens Cis Holdings Limited

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Moore Stephens Cis Holdings Limited

04545101•Private Limited With Share Capital

Broom House 39/43 London Road, Hadleigh, Benfleet, SS72QL
02070999988

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Incorporated

25/09/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Moore Stephens Cis Holdings Limited (04545101) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in benfleet, SS72QL. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 25/09/2002
SS72QL

Financial Overview

Total Assets

£206

Liabilities

£0

Net Assets

£206

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
E
elena tikhnenko
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Auditors Resignation Company
Category:Auditors
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Resolution
Category:Resolution
Date:28-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:13-07-2007
Auditors Resignation Company
Category:Auditors
Date:23-04-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:12-01-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Broom House, 39-43 London Road, Hadleigh, Benfleet, Essex, SS72QLRegistered

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Contact

02070999988
Broom House 39/43 London Road, Hadleigh, Benfleet, SS72QL