UKBizDB.co.uk

CISALPINE LTD

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

This company is commonly known as Cisalpine Ltd. The company was founded 10 years ago and was given the registration number 08786382. The firm's registered office is in NORTH HARROW. You can find them at Unit 8 C/o Rumford & Co, Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CISALPINE LTD
Company Number:08786382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 8 C/o Rumford & Co, Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom, HA2 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, C/O Rumford & Co, Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7SA

Director22 November 2013Active
Unit 8, C/O Rumford & Co, Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7SA

Director22 November 2013Active
Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Corporate Secretary22 November 2013Active

People with Significant Control

Mr Vladimijr Arnold Attard
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, C/O Rumford & Co, North Harrow, United Kingdom, HA2 7SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr William Alfred Attard
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 8 C/O Rumford & Co, Station Road, Harrow, England, HA2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Persons with significant control

Change to a person with significant control.

Download
2023-12-29Persons with significant control

Notification of a person with significant control.

Download
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Address

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

Download
2019-02-26Officers

Termination secretary company with name termination date.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type micro entity.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Officers

Change corporate secretary company with change date.

Download
2016-02-19Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.