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CIS DIVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cis Division Limited. The company was founded 12 years ago and was given the registration number 08094240. The firm's registered office is in CAMBRIDGE. You can find them at Carthouse 2, Copley Hill Business Park Cambridge Road, Babraham, Cambridge, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CIS DIVISION LIMITED
Company Number:08094240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Carthouse 2, Copley Hill Business Park Cambridge Road, Babraham, Cambridge, England, CB22 3GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirova St. 43/2, 28, Ljubertsy, Russia, 140005

Secretary06 June 2012Active
20, Fielding Road, London, England, W14 0LL

Director29 March 2018Active
Kirova St. 43/2, 28, Ljubertsy, Russia, 140005

Director06 June 2012Active

People with Significant Control

Mrs Maria Biryuleva
Notified on:07 May 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Carthouse 2, Copley Hill Business Park, Cambridge Road, Cambridge, England, CB22 3GN
Nature of control:
  • Voting rights 75 to 100 percent
Mr Andrey Petrenko
Notified on:07 June 2016
Status:Active
Date of birth:January 1973
Nationality:Russian
Country of residence:England
Address:Carthouse 2, Copley Hill Business Park, Cambridge Road, Cambridge, England, CB22 3GN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Appoint person director company with name date.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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