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CIS-TEK (UK) GROUP LTD.

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

This company is commonly known as Cis-tek (uk) Group Ltd.. The company was founded 48 years ago and was given the registration number 01212884. The firm's registered office is in DUNSTABLE. You can find them at Chalk Hill Garage, Chalk Hill (a5) North, Dunstable, Beds. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CIS-TEK (UK) GROUP LTD.
Company Number:01212884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1975
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:Chalk Hill Garage, Chalk Hill (a5) North, Dunstable, Beds, LU6 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalgrave Cottage, Chalgrave, Dunstable, England, LU5 6JN

Secretary-Active
Chalgrave Cottage, Chalgrave, Dunstable, England, LU5 6JN

Director-Active
35, Readshill, Clophill, United Kingdom, MK45 4AG

Director30 March 2006Active
Chalgrave Cottage, Chalgrave, Dunstable, England, LU5 6JN

Director25 January 2008Active
Old Yews 43 Wallace Drive, Eaton Bray, Dunstable, LU6 2DF

Director-Active

People with Significant Control

Mr Lance Gordon Blackledge
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:English
Address:Chalk Hill Garage, Chalk Hill (A5) North, Dunstable, LU6 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Blackledge
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:English
Country of residence:England
Address:Chalgrave Cottage, Chalgrave, Dunstable, England, LU5 6JN
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 (8 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Change account reference date company previous extended.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-16Officers

Change person secretary company with change date.

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2021-03-16Officers

Change person secretary company with change date.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Address

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

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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