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CIS GROUP HOLDINGS LTD

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

This company is commonly known as Cis Group Holdings Ltd. The company was founded 4 years ago and was given the registration number 12437212. The firm's registered office is in ST. AUSTELL. You can find them at 42 Polkyth Road, , St. Austell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIS GROUP HOLDINGS LTD
Company Number:12437212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42 Polkyth Road, St. Austell, England, PL25 4LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN

Director03 February 2020Active
Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN

Director03 February 2020Active
Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN

Director03 February 2020Active
Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN

Director03 February 2020Active
Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN

Director03 February 2020Active
Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN

Director03 February 2020Active

People with Significant Control

Ian Munn
Notified on:03 February 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN
Nature of control:
  • Significant influence or control
Anita Munn
Notified on:03 February 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN
Nature of control:
  • Significant influence or control
Roseanne Munn
Notified on:03 February 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN
Nature of control:
  • Significant influence or control
Philippa Munn
Notified on:03 February 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN
Nature of control:
  • Significant influence or control
Mr Bruce Munn
Notified on:03 February 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN
Nature of control:
  • Significant influence or control
Mr Alastair Munn
Notified on:03 February 2020
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Cornish Industrial Supplies, Bucklers Lane, St. Austell, England, PL25 3JN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-08-05Accounts

Accounts with accounts type total exemption full.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Change account reference date company previous shortened.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-04-20Incorporation

Memorandum articles.

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2020-04-20Resolution

Resolution.

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2020-04-17Capital

Capital allotment shares.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-02-03Incorporation

Incorporation company.

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