CIS COMPANY INVEST SERVICES LTD
Non-Trading
General Information
NAME
CIS COMPANY INVEST SERVICES LTD
COMPANY NUMBER
08018238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/2012
(12 years and 6 months old)
WEBSITE
http://loans2you.net
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
35 Lyndhurst Avenue
Twickenham
Middlesex
TW2 6BQ
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| CIS COMPANY INVEST SERVICES LTD | Non-Trading | View Report |
| ACTIVECLEARSENSE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIS COMPANY INVEST SERVICES LTD?
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 CIS COMPANY INVEST SERVICES LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about CIS COMPANY INVEST SERVICES LTD?
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 |
|---|---|---|---|---|
|
BCS BUSINESS CONSULTING & SOLUTIONS LTD 03/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 375 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
03/04/2012 - Present (12 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIS COMPANY INVEST SERVICES LTD | Non-Trading | View Report |
| ACTIVECLEARSENSE LTD | Non-Trading | View Report |
| ASTRACO LTD | Company is dissolved | View Report |
| E.A.V. ELEKTROTECHNIK LTD | Non-Trading | View Report |
| PROFIWORKER LTD | Company is dissolved | View Report |
| PROMOTION FOR BEST LTD | Company is dissolved | View Report |
| PROREGAL FACTORY SHOP LTD | Active - Accounts Filed | View Report |
| SKYNAPTICS LTD | Company is dissolved | View Report |
| SPRENGTECHNIK LTD | Company is dissolved | View Report |
| TRUEKNOWLEDGE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Isaranan Raksutcharit (923233169) Appointed |
| 03/11/2020 | Roland Robl (915226992) has left the board |
| 31/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 13/06/2014 | Change in Reg. Office |
| 25/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 28/02/2013 | BCS BUSINESS CONSULTING & SOLUTIONS LTD (916808488) has left the board |
| 28/02/2013 | New Company Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD (916499597) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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