MOORE STEPHENS CIS LIMITED
Active - Accounts Filed
General Information
NAME
MOORE STEPHENS CIS LIMITED
COMPANY NUMBER
04098831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/10/2000
(24years old)
WEBSITE
http://www.moorestephens.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2000
21/08/2002
MOORE STEPHENS RUSSIA LIMITED
BENFLEET
SS7 2QL
Telephone: 02073349191
TPS: No
Broom House
39-43 London Road
Hadleigh
Benfleet, Essex
SS7 2QL
Telephone: 73349191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE STEPHENS CIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS CIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 19/02/2024 | Elena Tikhnenko (919750362) has left the board |
Credit Risk Overview
Want to learn more about MOORE STEPHENS CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE STEPHENS CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE STEPHENS CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2017 - Present (7 years and 6 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
|
30/10/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
30/10/2000 - Present (24years) Born in Dec 1964 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSR PARTNERS LLP | Non-Trading | View Report |
| MSR PARTNERS GROUP LIMITED | Company is dissolved | View Report |
| BDO TRUSTEES (MS) LIMITED | Non-Trading | View Report |
| MOORE STEPHENS CIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS CIS LIMITED | Active - Accounts Filed | View Report |
| SNOW HILL TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ORCHARD BLOODSTOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 19/02/2024 | Elena Tikhnenko (919750362) has left the board |
| 19/02/2024 | New Company Secretary Gavin Devereux Stoddart (931934087) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | Gavin Devereux Stoddart (907313043) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Elena Tikhnenko (921455358) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/05/2015 | New Company Secretary Elena Tikhnenko (919750362) Appointed |
| 12/05/2015 | Paula Wade (916575464) has left the board |
| 04/03/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 30/09/2014 | Colin Richard Moore (910436341) has left the board |
| 03/01/2014 | New Annual Return filed |
| 01/01/2014 | Martin Paul Rix (910360897) has left the board |
| 07/12/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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