CCIS LIMITED

Key Data

Status

Active

Company No.

06364228

Incorporation date

07/09/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2007)

05/01/2026

Confirmation statement made on 2025-10-01 with updates

View PDF (6 pages)

05/01/2026

Change of details for Richard Tilbury as a person with significant control on 2025-10-01

View PDF (2 pages)

05/01/2026

Cessation of Sebastian Mark Anthony Richard Tilbury as a person with significant control on 2025-10-01

View PDF (1 pages)

08/12/2025

Notification of Sebastian Mark Anthony Richard Tilbury as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2025

Change of details for Mr Jonathan Tilbury as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2025

Notification of Richard Tilbury as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

02/01/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

11/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (6 pages)

17/05/2023

Change of details for a person with significant control

View PDF (2 pages)

17/05/2023

Director's details changed for Richard Tilbury on 2023-05-15

View PDF (2 pages)

16/05/2023

Termination of appointment of Sebastian Mark Anthony Richard Tilbury as a director on 2023-05-15

View PDF (1 pages)

30/01/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

08/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

17/02/2022

Change of details for a person with significant control

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Sebastian Mark Anthony Richard Tilbury on 2022-02-17

View PDF (2 pages)

18/01/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

14/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

29/01/2020

Termination of appointment of Dawn Laytell as a secretary on 2019-09-10

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

11/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

18/01/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

13/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (6 pages)

24/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-09-25

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

03/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

23/01/2015

Appointment of Mr Sebastian Mark Anthony Richard Tilbury as a director on 2015-01-23

View PDF (2 pages)

17/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-09-01

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

08/09/2010

Register inspection address has been changed

View PDF (1 pages)

05/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

01/04/2009

Director appointed richard tilbury

View PDF (2 pages)

24/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

11/03/2009

Appointment terminated director jonathan bellia

View PDF (1 pages)

09/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
166.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sebastian Mark Anthony Richard Tilbury	Director	23/01/2015 - 15/05/2023	-
Richard Tilbury	Director	11/03/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CCIS LIMITED

CCIS LIMITED is an(a) Active company incorporated on 07/09/2007 with the registered office located at 37 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCIS LIMITED?

CCIS LIMITED is currently Active. It was registered on 07/09/2007 .

Where is CCIS LIMITED located?

CCIS LIMITED is registered at 37 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LD.

What does CCIS LIMITED do?

CCIS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CCIS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-10-01 with updates.