Chelmsford
Essex
CM2 0AW
Director Name | Sophie Cis |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2012(11 years, 11 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Mayfield Gardens Brentwood Essex CM14 4UJ |
Director Name | Mr Sergio Cis |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 April 2000(same day as company formation) |
Role | Ski Instructor |
Correspondence Address | 40 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
Secretary Name | Mrs Susan Margaret Cis |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
Director Name | Mrs Susan Margaret Cis |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(1 year, 12 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 06 May 2021) |
Role | Teacher |
Correspondence Address | 40 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
Director Name | Stuart Cis |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(11 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 07 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Rayleigh Road Hutton Essex CM13 1AD |
Website | brentwoodskicentre.co.uk |
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Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
40 at £1 | Mr Sergio Cis 40.00% Ordinary A |
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20 at £1 | Mrs Susan Margaret Cis 20.00% Ordinary E |
20 at £1 | Steven Cis 20.00% Ordinary C |
10 at £1 | Sophie Cis 10.00% Ordinary B |
10 at £1 | Stuart Cis 10.00% Ordinary D |
Year | 2014 |
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Net Worth | £44,592 |
Cash | £67,157 |
Current Liabilities | £40,252 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
1 February 2021 | Director's details changed for Steven Cis on 1 February 2021 (2 pages) |
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1 February 2021 | Director's details changed for Steven Cis on 1 February 2021 (2 pages) |
5 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
22 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
21 February 2020 | Termination of appointment of Stuart Cis as a director on 7 April 2019 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 April 2019 | Confirmation statement made on 6 April 2019 with updates (5 pages) |
6 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with updates (5 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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4 April 2014 | Resolutions
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4 April 2014 | Resolutions
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10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (9 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (9 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (9 pages) |
25 March 2013 | Director's details changed for Steven Cis on 25 March 2013 (2 pages) |
25 March 2013 | Director's details changed for Steven Cis on 25 March 2013 (2 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (9 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (9 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (9 pages) |
22 March 2012 | Appointment of Sophie Cis as a director (2 pages) |
22 March 2012 | Appointment of Sophie Cis as a director (2 pages) |
22 March 2012 | Appointment of Stuart Cis as a director (2 pages) |
22 March 2012 | Appointment of Stuart Cis as a director (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
7 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
17 December 2008 | Director's change of particulars / steven cis / 02/12/2008 (1 page) |
17 December 2008 | Director's change of particulars / steven cis / 02/12/2008 (1 page) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 April 2007 | Return made up to 06/04/07; full list of members (7 pages) |
16 April 2007 | Return made up to 06/04/07; full list of members (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 April 2006 | Return made up to 06/04/06; no change of members (5 pages) |
12 April 2006 | Return made up to 06/04/06; no change of members (5 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
24 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
12 April 2005 | Return made up to 06/04/05; full list of members (5 pages) |
12 April 2005 | Return made up to 06/04/05; full list of members (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
20 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
20 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
29 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
29 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
22 November 2003 | Director's particulars changed (1 page) |
22 November 2003 | Director's particulars changed (1 page) |
24 June 2003 | Return made up to 06/04/03; no change of members (5 pages) |
24 June 2003 | Return made up to 06/04/03; no change of members (5 pages) |
17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
15 April 2002 | Return made up to 06/04/02; no change of members (5 pages) |
15 April 2002 | Return made up to 06/04/02; no change of members (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
26 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
26 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
18 April 2000 | Secretary resigned (1 page) |
18 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Incorporation (20 pages) |
6 April 2000 | Incorporation (20 pages) |