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CERTIFIED INTERNATIONAL SYSTEMS LIMITED

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CERTIFIED INTERNATIONAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04345154

Incorporation date

24/12/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Bridge House, Mill Lane, Dronfield S18 2XLCopy
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Latest events (Record since 24/12/2001)
dot icon05/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon14/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon08/09/2022
Registered office address changed from Charles Hinitt & Associates 48 Bell Vue Terrace Great Malvern Worcestershire WR14 4QG to Bridge House Mill Lane Dronfield S18 2XL on 2022-09-08
View PDF (1 pages)
dot icon07/03/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (8 pages)
dot icon09/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon21/01/2022
Cessation of Sally Ann Beale as a person with significant control on 2021-12-10
View PDF (1 pages)
dot icon21/01/2022
Notification of Nigel Carr as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon21/01/2022
Cessation of Alan John Beale as a person with significant control on 2021-12-10
View PDF (1 pages)
dot icon19/10/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (6 pages)
dot icon08/03/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (8 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon13/03/2020
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon24/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (8 pages)
dot icon28/02/2019
Confirmation statement made on 2018-12-24 with updates
View PDF (6 pages)
dot icon26/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (8 pages)
dot icon04/06/2018
Termination of appointment of Sally Ann Beale as a secretary on 2017-12-31
View PDF (1 pages)
dot icon04/06/2018
Termination of appointment of Alan John Beale as a director on 2017-12-31
View PDF (1 pages)
dot icon31/05/2018
Change of share class name or designation
View PDF (2 pages)
dot icon31/05/2018
Statement of capital following an allotment of shares on 2018-03-23
View PDF (8 pages)
dot icon22/05/2018
Resolutions
View PDF (20 pages)
dot icon26/02/2018
Change of details for Mr Alan John Beale as a person with significant control on 2018-02-26
View PDF (2 pages)
dot icon26/02/2018
Change of details for Mrs Sally Ann Beale as a person with significant control on 2018-02-26
View PDF (2 pages)
dot icon26/02/2018
Secretary's details changed for Sally Ann Beale on 2018-02-26
View PDF (1 pages)
dot icon26/02/2018
Director's details changed for Mr Alan John Beale on 2018-02-26
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2017-12-24 with no updates
View PDF (3 pages)
dot icon26/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (8 pages)
dot icon30/10/2017
Appointment of Mr Nigel Carr as a director on 2017-09-25
View PDF (2 pages)
dot icon19/01/2017
Confirmation statement made on 2016-12-24 with updates
View PDF (6 pages)
dot icon13/01/2017
Unaudited abridged accounts made up to 2016-05-31
View PDF (8 pages)
dot icon04/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon14/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon24/12/2013
Annual return made up to 2013-12-24 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon10/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon19/02/2009
Return made up to 24/12/08; full list of members
View PDF (3 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon29/01/2008
Return made up to 24/12/07; full list of members
View PDF (2 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (12 pages)
dot icon05/02/2007
Return made up to 24/12/06; full list of members
View PDF (6 pages)
dot icon10/03/2006
Return made up to 24/12/05; full list of members
View PDF (6 pages)
dot icon14/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon24/11/2005
Registered office changed on 24/11/05 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH
View PDF (1 pages)
dot icon21/02/2005
Return made up to 24/12/04; full list of members
View PDF (6 pages)
dot icon21/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon11/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon09/01/2004
Return made up to 24/12/03; full list of members
View PDF (6 pages)
dot icon03/03/2003
Return made up to 24/12/02; full list of members
View PDF (6 pages)
dot icon13/06/2002
Accounting reference date extended from 31/12/02 to 31/05/03
View PDF (1 pages)
dot icon22/02/2002
Registered office changed on 22/02/02 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon22/02/2002
Director resigned
View PDF (1 pages)
dot icon22/02/2002
New secretary appointed
View PDF (2 pages)
dot icon22/02/2002
New director appointed
View PDF (2 pages)
dot icon22/02/2002
Secretary resigned
View PDF (1 pages)
dot icon24/12/2001
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+1.73 % *

* during past year

Cash in Bank

£131,886.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
103.28K
-
0.00
134.91K
-
2022
2
48.60K
-
0.00
129.64K
-
2023
2
42.50K
-
0.00
131.89K
-
2023
2
42.50K
-
0.00
131.89K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

42.50K £Descended-12.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.89K £Ascended1.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Nigel
Director
25/09/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CERTIFIED INTERNATIONAL SYSTEMS LIMITED

CERTIFIED INTERNATIONAL SYSTEMS LIMITED is an(a) Active company incorporated on 24/12/2001 with the registered office located at Bridge House, Mill Lane, Dronfield S18 2XL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTIFIED INTERNATIONAL SYSTEMS LIMITED?

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CERTIFIED INTERNATIONAL SYSTEMS LIMITED is currently Active. It was registered on 24/12/2001 .

Where is CERTIFIED INTERNATIONAL SYSTEMS LIMITED located?

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CERTIFIED INTERNATIONAL SYSTEMS LIMITED is registered at Bridge House, Mill Lane, Dronfield S18 2XL.

What does CERTIFIED INTERNATIONAL SYSTEMS LIMITED do?

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CERTIFIED INTERNATIONAL SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CERTIFIED INTERNATIONAL SYSTEMS LIMITED have?

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CERTIFIED INTERNATIONAL SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for CERTIFIED INTERNATIONAL SYSTEMS LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-03 with no updates.