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ULTRA CIS LIMITED

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

This company is commonly known as Ultra Cis Limited. The company was founded 5 years ago and was given the registration number 11972985. The firm's registered office is in CROYDON. You can find them at Airport House 118 Airport House, Purley Way, Croydon, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ULTRA CIS LIMITED
Company Number:11972985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Airport House 118 Airport House, Purley Way, Croydon, England, CR0 0XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH

Director17 November 2023Active
Airport House, Purley Way, Croydon, England, CR0 0XZ

Director03 March 2022Active
118 Airport House, 118 Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ

Director01 April 2021Active
Crowe U.K. Llp, Riverside House, 40-46 High Street, Maidstone, England, ME14 1JH

Director01 May 2019Active
118 Airport House, 118 Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ

Director01 January 2021Active
Airport House, Purley Way, Croydon, England, CR0 0XZ

Director03 March 2022Active

People with Significant Control

Mr Ian Lloyd Hughes
Notified on:17 November 2023
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 5 Temple Square, Liverpool, United Kingdom, L2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Conor Browne
Notified on:01 April 2021
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:118, 118 Airport House, Croydon, United Kingdom, CR0 0XZ
Nature of control:
  • Voting rights 25 to 50 percent
Ultra Payroll Holdings Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:Crowe U.K Llp, Riverside House, Maidstone, England, ME14 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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