Moore Stephens Cis Holdings Limited

Company Name	Moore Stephens Cis Holdings Limited
Director	Elena Tikhnenko
Company Status	Active
Company Number	04545101
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Elena Tikhnenko
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Secretary Name	Elena Tikhnenko
Status	Current
Appointed	10 April 2015(12 years, 6 months after company formation)
Appointment Duration	9 years
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	25 September 2002(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	Paul Spencer Nevill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Crosby Road Westcliff On Sea Essex SS0 8LF

Director Name	Mr James Arundell Smart
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Canonbury Square London N1 2AN

Director Name	Mr Gavin Devereux Stoddart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Andrew Edward Tarrant Cunningham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2010)
Role	Chartered Accountant
Correspondence Address	St Pauls House 8-12 Warwick Lane London EC4M 7BP

Secretary Name	Roderic Ewan Buttimore
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 6 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

Secretary Name	Karen Isabel Hendry
Nationality	British
Status	Resigned
Appointed	24 January 2005(2 years, 4 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 Philip James Cowan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 King Edwards Grove Teddington Middlesex TW11 9LU

Director Name	Mr Richard Hobart John De Courcy Moore
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Chelsea Park Gardens London SW3 6AF

Director Name	Mr Colin Richard Moore
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 1 month 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(9 years, 3 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

Director Name	Mr Paul Richard Stockton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(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

500 at £1	Martin Rix 5.00% Ordinary B
4.8k at £1	Moore Stephens Group LTD 47.94% Ordinary B
2.4k at £1	Gavin Devereux Stoddart 23.50% Ordinary B
2.3k at £1	Elena Tikhnenko 22.56% Ordinary B
51 at £1	Moore Stephens Group LTD 0.51% Ordinary A
25 at £1	Gavin Devereux Stoddart 0.25% Ordinary A
24 at £1	Elena Tikhnenko 0.24% Ordinary A

Financials

Year	2014
Net Worth	£360,506
Cash	£94,464
Current Liabilities	£242,018

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
2 October 2023	Change of details for Ms Elena Tikhnenko as a person with significant control on 25 September 2023 (2 pages)
29 September 2023	Director's details changed for Elena Tikhnenko on 25 September 2023 (2 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 October 2022	Termination of appointment of Gavin Devereux Stoddart as a director on 7 October 2022 (1 page)
6 October 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 November 2021	Change of details for Ms Elena Tikhnenko as a person with significant control on 23 October 2021 (2 pages)
10 November 2021	Notification of Gavin Devereux Stoddart as a person with significant control on 23 October 2021 (2 pages)
30 September 2021	Change of details for Ms Elena Tikhnenko as a person with significant control on 20 September 2021 (2 pages)
30 September 2021	Cessation of Gavin Devereux Stoddart as a person with significant control on 20 September 2021 (1 page)
30 September 2021	Confirmation statement made on 25 September 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)
5 November 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
1 October 2019	Change of details for Mr Stoddart Stoddart as a person with significant control on 25 September 2019 (2 pages)
28 September 2019	Change of details for Mr Gavin Devereux Stoddart as a person with significant control on 25 September 2019 (2 pages)
28 September 2019	Director's details changed for Elena Tikhnenko on 25 September 2019 (2 pages)
28 September 2019	Director's details changed for Mr Stoddart Stoddart on 25 September 2019 (2 pages)
28 September 2019	Cessation of Moore Stephens Group Limited as a person with significant control on 25 September 2019 (1 page)
28 September 2019	Director's details changed for Mr Gavin Devereux Stoddart on 25 September 2019 (2 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2019	Change of details for Ms Elena Tikhnenko as a person with significant control on 25 September 2019 (2 pages)
28 September 2019	Director's details changed for Elena Tikhnenko on 25 September 2019 (2 pages)
28 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
28 September 2019	Director's details changed for Mr Gavin Devereux Stoddart on 25 September 2019 (2 pages)
8 November 2018	Change of details for Ms Elena Tikhnenko as a person with significant control on 8 November 2018 (2 pages)
8 November 2018	Change of details for Mr Gavin Devereux Stoddart as a person with significant control on 8 November 2018 (2 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 September 2018	Previous accounting period extended from 28 December 2017 to 31 December 2017 (1 page)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017	Cessation of Moore Stephens Llp as a person with significant control on 25 September 2017 (1 page)
3 October 2017	Notification of Moore Stephens Group Limited as a person with significant control on 25 September 2017 (1 page)
3 October 2017	Cessation of Moore Stephens Llp as a person with significant control on 25 September 2017 (1 page)
3 October 2017	Notification of Moore Stephens Group Limited as a person with significant control on 25 September 2017 (1 page)
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)
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)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (7 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	Director's details changed for Elena Tikhnenko on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Elena Tikhnenko on 17 November 2015 (2 pages)
17 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (5 pages)
17 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (5 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	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	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)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (5 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (5 pages)
26 September 2014	Termination of appointment of Richard Hobart John De Courcy Moore as a director on 12 September 2014 (1 page)
26 September 2014	Termination of appointment of Paul Richard Stockton as a director on 12 September 2014 (1 page)
26 September 2014	Termination of appointment of Richard Hobart John De Courcy Moore as a director on 12 September 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)
26 September 2014	Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
26 September 2014	Termination of appointment of Paul Richard Stockton as a director on 12 September 2014 (1 page)
26 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 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)
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)
1 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (8 pages)
1 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (8 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 25 September 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 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)
6 July 2012	Appointment of Mr Paul Richard Stockton as a director (2 pages)
6 July 2012	Appointment of Mr Paul Richard Stockton as a director (2 pages)
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)
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)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 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)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 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)
27 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 10,000 (4 pages)
27 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 10,000 (4 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)
28 April 2010	Change of share class name or designation (2 pages)
28 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 April 2010	Change of share class name or designation (2 pages)
28 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
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)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Full accounts made up to 31 December 2008 (13 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)
24 October 2008	Return made up to 25/09/08; full list of members (5 pages)
24 October 2008	Return made up to 25/09/08; full list of members (5 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)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Return made up to 25/09/07; full list of members (3 pages)
19 October 2007	Return made up to 25/09/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (4 pages)
13 July 2007	New director appointed (4 pages)
23 April 2007	Auditor's resignation (1 page)
23 April 2007	Auditor's resignation (1 page)
18 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2006	Full accounts made up to 31 December 2005 (10 pages)
20 September 2006	Full accounts made up to 31 December 2005 (10 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
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)
5 October 2005	Return made up to 25/09/05; full list of members (8 pages)
5 October 2005	Return made up to 25/09/05; full list of members (8 pages)
6 April 2005	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/05 (9 pages)
6 April 2005	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/05 (9 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	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (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)
19 April 2004	Secretary resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
17 October 2003	Return made up to 25/09/03; full list of members (6 pages)
17 October 2003	Return made up to 25/09/03; full list of members (6 pages)
9 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (3 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
22 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Ad 25/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Ad 25/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (2 pages)
25 September 2002	Incorporation (11 pages)
25 September 2002	Incorporation (11 pages)

Moore Stephens Cis Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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