C I S Services Limited

Company Name	C I S Services Limited
Director	Christopher Michael Clark
Company Status	Active
Company Number	04501068
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Michael Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Matrix House Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL

Secretary Name	Mr Christopher Michael Clark
Nationality	British
Status	Current
Appointed	31 July 2007(5 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL

Secretary Name	Muhammed Majid
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Berkeley Court 140 Gainsborough Drive Westcliff On Sea S50 0SN

Director Name	Mr Ian Charlton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2013)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Matrix House Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL

Director Name	Mr Anthony James Byrne
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(6 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Matrix House Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL

Contact

Website	cisservices.co.uk
Email address	[email protected]
Telephone	01268 773331
Telephone region	Basildon

Location

Registered Address	Matrix House Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Anthony James Byrne 50.00% Ordinary
50 at £1	Christopher Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£500,778
Cash	£270,305
Current Liabilities	£372,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

16 October 2015	Delivered on: 30 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

30 September 2020	Termination of appointment of Anthony James Byrne as a director on 30 September 2020 (1 page)
30 September 2020	Cessation of Anthony James Byrne as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Change of details for Mr Christopher Michael Clark as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 October 2018	Purchase of own shares. (3 pages)
17 October 2018	Cancellation of shares. Statement of capital on 31 May 2013 GBP 100 (4 pages)
24 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 May 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
23 May 2018	Change of details for Mr Anthony James Byrne as a person with significant control on 22 May 2018 (2 pages)
23 May 2018	Change of details for Mr Christopher Michael Clark as a person with significant control on 22 May 2018 (2 pages)
20 November 2017	Satisfaction of charge 045010680001 in full (1 page)
20 November 2017	Satisfaction of charge 045010680001 in full (1 page)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 April 2017	Secretary's details changed for Mr Christopher Michael Clark on 3 April 2017 (1 page)
3 April 2017	Secretary's details changed for Mr Christopher Michael Clark on 3 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 October 2015	Registration of charge 045010680001, created on 16 October 2015 (5 pages)
30 October 2015	Registration of charge 045010680001, created on 16 October 2015 (5 pages)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 October 2013	Amended accounts made up to 31 August 2012 (6 pages)
28 October 2013	Amended accounts made up to 31 August 2012 (6 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 May 2013	Termination of appointment of Ian Charlton as a director (1 page)
17 May 2013	Termination of appointment of Ian Charlton as a director (1 page)
18 January 2013	Registered office address changed from 7 Hartforth Crescent Gateshead Tyne & Wear NE10 0SY on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 7 Hartforth Crescent Gateshead Tyne & Wear NE10 0SY on 18 January 2013 (1 page)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 August 2010	Director's details changed for Christopher Michael Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Christopher Michael Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Anthony James Byrne on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Christopher Michael Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Ian Charlton on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Anthony James Byrne on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Ian Charlton on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Ian Charlton on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Anthony James Byrne on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 September 2009	Return made up to 01/08/09; full list of members (4 pages)
10 September 2009	Return made up to 01/08/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 February 2009	Director appointed anthony james byrne (3 pages)
26 February 2009	Director appointed anthony james byrne (3 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Secretary resigned (1 page)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 August 2005	Ad 01/06/04--------- Â£ si 3@1=3 (1 page)
23 August 2005	Return made up to 01/08/05; full list of members (2 pages)
23 August 2005	Return made up to 01/08/05; full list of members (2 pages)
23 August 2005	Ad 01/12/04--------- Â£ si 96@1=96 (1 page)
23 August 2005	Ad 01/06/04--------- Â£ si 3@1=3 (1 page)
23 August 2005	Ad 01/12/04--------- Â£ si 96@1=96 (1 page)
22 March 2005	Registered office changed on 22/03/05 from: the poplars main road ford end chelmsford CM3 1LL (1 page)
22 March 2005	Registered office changed on 22/03/05 from: the poplars main road ford end chelmsford CM3 1LL (1 page)
24 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
25 February 2004	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/02/04 (6 pages)
25 February 2004	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/02/04 (6 pages)
18 February 2004	Registered office changed on 18/02/04 from: 9 the terrace longshore london SE8 3AU (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 9 the terrace longshore london SE8 3AU (1 page)
27 January 2004	Strike-off action suspended (1 page)
27 January 2004	Strike-off action suspended (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
1 August 2002	Incorporation (21 pages)
1 August 2002	Incorporation (21 pages)

C I S Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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