Moore Stephens Cis Limited

Company Name	Moore Stephens Cis Limited
Director	Elena Tikhnenko
Company Status	Active
Company Number	04098831
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Previous Name	Moore Stephens Russia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 70221	Financial management

Directors

Director Name	Ms Elena Tikhnenko
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Secretary Name	Mr Gavin Devereux Stoddart
Status	Current
Appointed	01 February 2024(23 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Mr Christopher Jack Chasty
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 West Common Way Harpenden Hertfordshire AL5 2LF

Director Name	Mr Gavin Devereux Stoddart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Secretary Name	Roderic Ewan Buttimore
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 2005)
Role	Company Director
Correspondence Address	148a Tintern Avenue Westcliff On Sea Essex SS0 9QF

Director Name	Andrew Edward Tarrant Cunningham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 River Court Upper Ground London SE1 9PE

Secretary Name	Karen Isabel Hendry
Nationality	British
Status	Resigned
Appointed	24 January 2005(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	51 Whitecroft St Albans Herts AL1 1UR

Director Name	Mr Martin Paul Rix
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Gallery Lofts 69 Hopton Street London SE1 9LF

Director Name	Mr Colin Richard Moore
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Waldegrave Road Bromley Kent BR1 2JP

Secretary Name	Miss Paula Wade
Status	Resigned
Appointed	01 January 2012(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Elena Tikhnenko
Status	Resigned
Appointed	10 April 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	moorestephens.co.uk

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Moore Stephens Cis Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£325,902
Gross Profit	£231,322
Net Worth	-£47,700
Cash	£30,919
Current Liabilities	£767,512

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

19 January 2006	Delivered on: 24 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 January 2006

Delivered on: 24 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
9 November 2022	Director's details changed for Ms Elena Tikhnenko on 29 October 2022 (2 pages)
7 October 2022	Termination of appointment of Gavin Devereux Stoddart as a director on 7 October 2022 (1 page)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2022	Cessation of Elena Tikhnenko as a person with significant control on 10 August 2022 (1 page)
10 August 2022	Cessation of Gavin Devereux Stoddart as a person with significant control on 10 August 2022 (1 page)
10 November 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
7 November 2019	Director's details changed for Mr Gavin Devereux Stoddart on 30 October 2019 (2 pages)
28 September 2019	Micro company accounts made up to 28 December 2018 (2 pages)
19 January 2019	Change of details for Mr Gavin Devereux Stoddart as a person with significant control on 19 January 2019 (2 pages)
19 January 2019	Director's details changed for Mr Gavin Devereux Stoddart on 19 January 2019 (2 pages)
19 January 2019	Director's details changed for Mr Gavin Devereux Stoddart on 19 January 2019 (2 pages)
6 November 2018	Change of details for Mr Gavin Devereux Stoddart as a person with significant control on 31 October 2017 (2 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
6 November 2018	Change of details for Moore Stephens Cis Holdings Limited as a person with significant control on 21 November 2016 (2 pages)
6 November 2018	Change of details for Ms Elena Tikhnenko as a person with significant control on 31 October 2016 (2 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 November 2017	Cessation of Moore Stephens Group Limited as a person with significant control on 31 October 2016 (1 page)
10 November 2017	Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 31 October 2016 (2 pages)
10 November 2017	Cessation of Moore Stephens Group Limited as a person with significant control on 31 October 2016 (1 page)
10 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
10 November 2017	Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 31 October 2016 (2 pages)
1 October 2017	Micro company accounts made up to 28 December 2016 (2 pages)
1 October 2017	Micro company accounts made up to 28 December 2016 (2 pages)
24 May 2017	Appointment of Ms Elena Tikhnenko as a director on 15 May 2017 (2 pages)
24 May 2017	Appointment of Ms Elena Tikhnenko as a director on 15 May 2017 (2 pages)
21 November 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 December 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 December 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
29 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
8 May 2015	Appointment of Elena Tikhnenko as a secretary on 10 April 2015 (2 pages)
8 May 2015	Termination of appointment of Paula Wade as a secretary on 10 April 2015 (1 page)
8 May 2015	Appointment of Elena Tikhnenko as a secretary on 10 April 2015 (2 pages)
8 May 2015	Termination of appointment of Paula Wade as a secretary on 10 April 2015 (1 page)
30 December 2014	Full accounts made up to 31 December 2013 (12 pages)
30 December 2014	Full accounts made up to 31 December 2013 (12 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
29 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 September 2014	Termination of appointment of Colin Richard Moore as a director on 12 September 2014 (1 page)
26 September 2014	Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
26 September 2014	Termination of appointment of Colin Richard Moore as a director on 12 September 2014 (1 page)
26 September 2014	Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Termination of appointment of Martin Rix as a director (1 page)
30 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Termination of appointment of Martin Rix as a director (1 page)
4 December 2013	Full accounts made up to 31 December 2012 (12 pages)
4 December 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 January 2012	Termination of appointment of Karen Hendry as a secretary (1 page)
9 January 2012	Appointment of Miss Paula Wade as a secretary (1 page)
9 January 2012	Appointment of Miss Paula Wade as a secretary (1 page)
9 January 2012	Termination of appointment of Karen Hendry as a secretary (1 page)
21 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
21 April 2011	Auditor's resignation (1 page)
21 April 2011	Auditor's resignation (1 page)
31 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Termination of appointment of Andrew Cunningham as a director (1 page)
26 May 2010	Termination of appointment of Andrew Cunningham as a director (1 page)
14 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 14 April 2010 (1 page)
5 December 2009	Director's details changed for Andrew Edward Tarrant Cunningham on 30 October 2009 (2 pages)
5 December 2009	Director's details changed for Gavin Devereux Stoddart on 30 October 2009 (2 pages)
5 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
5 December 2009	Director's details changed for Martin Paul Rix on 30 October 2009 (2 pages)
5 December 2009	Director's details changed for Colin Richard Moore on 30 October 2009 (2 pages)
5 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
5 December 2009	Director's details changed for Martin Paul Rix on 30 October 2009 (2 pages)
5 December 2009	Director's details changed for Colin Richard Moore on 30 October 2009 (2 pages)
5 December 2009	Director's details changed for Andrew Edward Tarrant Cunningham on 30 October 2009 (2 pages)
5 December 2009	Director's details changed for Gavin Devereux Stoddart on 30 October 2009 (2 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 December 2008	Return made up to 30/10/08; full list of members (4 pages)
2 December 2008	Return made up to 30/10/08; full list of members (4 pages)
12 November 2008	Appointment terminated director christopher chasty (1 page)
12 November 2008	Appointment terminated director christopher chasty (1 page)
11 November 2008	Director appointed colin richard moore (2 pages)
11 November 2008	Director appointed colin richard moore (2 pages)
18 September 2008	Full accounts made up to 31 December 2007 (13 pages)
18 September 2008	Full accounts made up to 31 December 2007 (13 pages)
16 January 2008	Return made up to 30/10/07; full list of members (3 pages)
16 January 2008	Return made up to 30/10/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
20 March 2007	Auditor's resignation (1 page)
20 March 2007	Auditor's resignation (1 page)
8 December 2006	Return made up to 30/10/06; full list of members (3 pages)
8 December 2006	Return made up to 30/10/06; full list of members (3 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Location of debenture register (1 page)
10 November 2005	Registered office changed on 10/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
10 November 2005	Return made up to 30/10/05; full list of members (3 pages)
10 November 2005	Location of register of members (1 page)
10 November 2005	Return made up to 30/10/05; full list of members (3 pages)
10 November 2005	Location of register of members (1 page)
10 November 2005	Registered office changed on 10/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
23 November 2004	Return made up to 30/10/04; full list of members (7 pages)
23 November 2004	Return made up to 30/10/04; full list of members (7 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
2 June 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
4 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
13 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
26 November 2003	Return made up to 30/10/03; full list of members (5 pages)
26 November 2003	Return made up to 30/10/03; full list of members (5 pages)
19 August 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
19 August 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
20 January 2003	Return made up to 30/10/02; full list of members (5 pages)
20 January 2003	Return made up to 30/10/02; full list of members (5 pages)
21 August 2002	Company name changed moore stephens russia LIMITED\certificate issued on 21/08/02 (2 pages)
21 August 2002	Company name changed moore stephens russia LIMITED\certificate issued on 21/08/02 (2 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 October 2001	Return made up to 30/10/01; full list of members (5 pages)
25 October 2001	Return made up to 30/10/01; full list of members (5 pages)
19 October 2001	Location of register of members (1 page)
19 October 2001	Location of debenture register (1 page)
19 October 2001	Location of register of members (1 page)
19 October 2001	Location of debenture register (1 page)
19 December 2000	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
19 December 2000	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
22 November 2000	Ad 30/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2000	Ad 30/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2000	Incorporation (11 pages)
30 October 2000	Incorporation (11 pages)