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C.I.S INTERMEDIATION LTD

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

This company is commonly known as C.i.s Intermediation Ltd. The company was founded 8 years ago and was given the registration number 09974258. The firm's registered office is in WALTHAM CROSS. You can find them at 18 Eleanor Cross Road, , Waltham Cross, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C.I.S INTERMEDIATION LTD
Company Number:09974258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Eleanor Cross Road, Waltham Cross, Hertfordshire, England, EN8 7LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 6th Floor, 223 Regent Street, London, United Kingdom, W1B 2QD

Director28 January 2016Active
18, Eleanor Cross Road, Waltham Cross, England, EN8 1NE

Corporate Secretary25 January 2017Active
18, Eleanor Cross Road, C/O V12 Management Ltd, PO BOX 753, Waltham Cross, England, EN8 1NE

Corporate Secretary25 January 2017Active

People with Significant Control

Mr Fabio Francescangeli
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Italian
Address:Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-18Gazette

Gazette notice compulsory.

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2023-01-26Persons with significant control

Notification of a person with significant control statement.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-09-15Address

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

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2022-08-08Officers

Termination secretary company with name termination date.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-11-25Address

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

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-24Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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