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OPTIMUM CIS LIMITED

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

This company is commonly known as Optimum Cis Limited. The company was founded 5 years ago and was given the registration number 11884719. The firm's registered office is in CREWE. You can find them at Gawsworth House Crewe Business Park, First Floor, Crewe, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIMUM CIS LIMITED
Company Number:11884719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gawsworth House Crewe Business Park, First Floor, Crewe, Cheshire, England, CW1 6XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gawsworth House, Crewe Business Park, First Floor, Crewe, England, CW1 6XB

Director15 March 2019Active

People with Significant Control

Optimum Pay Group Limited
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:Gawsworth House, Crewe Business Park, Crewe, United Kingdom, CW1 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Boulton
Notified on:15 March 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2023-08-10Officers

Termination director company with name termination date.

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2023-06-21Address

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

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2023-06-21Insolvency

Liquidation voluntary statement of affairs.

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2023-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-21Resolution

Resolution.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-19Address

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

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-11-30Address

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

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Change account reference date company previous shortened.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-13Address

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

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2019-03-15Incorporation

Incorporation company.

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