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CISTO LIMITED

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

This company is commonly known as Cisto Limited. The company was founded 43 years ago and was given the registration number 01562018. The firm's registered office is in CAMBERLEY. You can find them at Inglenook, 28 Knights Way, Camberley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CISTO LIMITED
Company Number:01562018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1981
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Inglenook, 28 Knights Way, Camberley, Surrey, GU15 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inglenook 28 Knights Way, Camberley, GU15 1EQ

Secretary-Active
Inglenook 28 Knights Way, Camberley, GU15 1EQ

Director-Active
Inglenook 28 Knights Way, Camberley, GU15 1EQ

Director-Active
22 Eden Drive, Headington, Oxford, OX3 0AB

Director-Active

People with Significant Control

Mrs Gail Margaret Tucker
Notified on:03 December 2021
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:28, Knights Way, Camberley, England, GU15 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Franklin Tucker
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Inglenook, Camberley, GU15 1EQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-08-27Mortgage

Mortgage satisfy charge full.

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2020-08-27Mortgage

Mortgage satisfy charge full.

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2020-08-27Mortgage

Mortgage satisfy charge full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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