CISW HOLDINGS LIMITED
In Liquidation
General Information
NAME
CISW HOLDINGS LIMITED
COMPANY NUMBER
07276448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2010
(14 years and 5 months old)
WEBSITE
COMPOSITE-INTEGRATION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX1 3QS
2nd Floor Stratus House
Emperor Way
Exeter
EX1 3QS
EX1 3QS
Unit 1f Long Acre
Saltash
Cornwall
PL12 6LZ
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 |
|---|---|---|
| CISW HOLDINGS LIMITED | In Liquidation | View Report |
| CISW PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Susan Ann Leonard-Williams (917530672) has left the board |
| 16/03/2022 | Charles Peter Thomson (914757962) has left the board |
Credit Risk Overview
Want to learn more about CISW HOLDINGS 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 CISW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CISW HOLDINGS 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 |
|---|---|---|---|---|
|
07/06/2010 - Present (14 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/06/2010 - Present (14 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISW HOLDINGS LIMITED | In Liquidation | View Report |
| CISW PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CISW PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Susan Ann Leonard-Williams (917530672) has left the board |
| 16/03/2022 | Charles Peter Thomson (914757962) has left the board |
| 16/03/2022 | Alison Jayne Bland (917530643) has left the board |
| 04/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Charles Peter Thomson (914757962) Appointed |
| 03/02/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member Alison Jayne Bland (917530643) Appointed |
| 08/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
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