CIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05430887

Incorporation date

20/04/2005

Size

Group

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

24/02/2026

Group of companies' accounts made up to 2025-07-31

View PDF (42 pages)

06/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

02/01/2025

Group of companies' accounts made up to 2024-07-31

View PDF (49 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

20/11/2023

Group of companies' accounts made up to 2023-07-31

View PDF (38 pages)

25/05/2023

Second filing of Confirmation Statement dated 2023-04-20

View PDF (3 pages)

18/05/2023

Second filing of Confirmation Statement dated 2019-04-20

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (4 pages)

13/02/2023

Group of companies' accounts made up to 2022-07-31

View PDF (36 pages)

14/11/2022

Change of details for Mr Carl Edward Palmer as a person with significant control on 2022-11-01

View PDF (2 pages)

14/11/2022

Notification of Kenneth Edward Palmer as a person with significant control on 2022-11-01

View PDF (2 pages)

14/11/2022

Notification of Jacqueline Joy Palmer as a person with significant control on 2022-11-01

View PDF (2 pages)

14/11/2022

Cessation of Kenneth Edward Palmer as a person with significant control on 2022-11-01

View PDF (1 pages)

14/11/2022

Notification of Kenneth Edward Palmer as a person with significant control on 2022-11-01

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

05/11/2021

Group of companies' accounts made up to 2021-07-31

View PDF (35 pages)

10/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

25/11/2020

Group of companies' accounts made up to 2020-07-31

View PDF (35 pages)

27/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

10/12/2019

Group of companies' accounts made up to 2019-07-31

View PDF (37 pages)

10/06/2019

Director's details changed for Mr Carl Edward Palmer on 2019-06-01

View PDF (2 pages)

10/06/2019

Change of details for Mr Carl Edward Palmer as a person with significant control on 2019-06-01

View PDF (2 pages)

01/05/2019

20/04/19 Statement of Capital gbp 100000

View PDF (5 pages)

18/12/2018

Group of companies' accounts made up to 2018-07-31

View PDF (32 pages)

05/12/2018

Director's details changed for Mr Carl Edward Palmer on 2018-12-01

View PDF (2 pages)

19/06/2018

Appointment of Mrs Sarah Jacqueline Macpherson as a director on 2018-06-15

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

15/11/2017

Group of companies' accounts made up to 2017-07-31

View PDF (32 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

01/12/2016

Group of companies' accounts made up to 2016-07-31

View PDF (32 pages)

26/07/2016

Statement of company's objects

View PDF (2 pages)

26/07/2016

Resolutions

View PDF (18 pages)

25/07/2016

Change of share class name or designation

View PDF (2 pages)

30/06/2016

Director's details changed for Mr Carl Edward Palmer on 2016-06-01

View PDF (2 pages)

25/05/2016

Statement of capital on 2016-05-25

View PDF (4 pages)

25/05/2016

Statement by Directors

View PDF (1 pages)

25/05/2016

Solvency Statement dated 09/05/16

View PDF (1 pages)

25/05/2016

Resolutions

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

14/04/2016

Group of companies' accounts made up to 2015-07-31

View PDF (26 pages)

07/03/2016

Director's details changed for Mr Carl Edward Palmer on 2016-02-01

View PDF (2 pages)

04/03/2016

Director's details changed for Mr Kenneth Edward Palmer on 2016-02-01

View PDF (2 pages)

04/03/2016

Secretary's details changed for Jacqueline Joy Palmer on 2016-02-01

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

13/01/2015

Group of companies' accounts made up to 2014-07-31

View PDF (23 pages)

22/09/2014

Appointment of Mr Kenneth Edward Palmer as a director on 2013-08-01

View PDF (2 pages)

11/09/2014

Appointment of Mr Carl Edward Palmer as a director on 2014-09-10

View PDF (2 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

16/12/2013

Group of companies' accounts made up to 2013-07-31

View PDF (22 pages)

26/11/2013

Termination of appointment of Kenneth Palmer as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Carl Palmer as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Jacqueline Palmer as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Sarah Macpherson as a director

View PDF (1 pages)

10/05/2013

Auditor's resignation

View PDF (1 pages)

30/04/2013

Miscellaneous

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

30/04/2013

Director's details changed for Mr Carl Edward Palmer on 2013-02-02

View PDF (2 pages)

18/12/2012

Group of companies' accounts made up to 2012-07-31

View PDF (25 pages)

25/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

01/12/2011

Group of companies' accounts made up to 2011-07-31

View PDF (25 pages)

21/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

21/04/2011

Registered office address changed from 420-424 High Street Lewisham London SE13 6LJ on 2011-04-21

View PDF (1 pages)

05/11/2010

Group of companies' accounts made up to 2010-07-31

View PDF (24 pages)

13/10/2010

Appointment of Mrs Sarah Jacqueline Macpherson as a director

View PDF (2 pages)

29/06/2010

Group of companies' accounts made up to 2009-07-31

View PDF (23 pages)

09/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Mr Carl Edward Palmer on 2010-04-20

View PDF (2 pages)

09/06/2010

Director's details changed for Kenneth Edward Palmer on 2010-04-20

View PDF (2 pages)

09/06/2010

Director's details changed for Jacqueline Joy Palmer on 2010-04-20

View PDF (2 pages)

22/04/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

20/03/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

04/06/2008

Return made up to 20/04/08; full list of members

View PDF (5 pages)

04/02/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

16/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

18/01/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

24/05/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

25/11/2005

Accounting reference date extended from 30/04/06 to 31/07/06

View PDF (1 pages)

15/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

15/07/2005

Ad 30/06/05--------- £ si [email protected]

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/04/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/04/2005 - 19/04/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/04/2005 - 19/04/2005	15962
Palmer, Carl Edward	Director	19/04/2005 - 31/10/2013	1
Palmer, Carl Edward	Director	10/09/2014 - Present	1
Palmer, Jacqueline Joy	Secretary	19/04/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CIS HOLDINGS LIMITED

CIS HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2005 with the registered office located at 418 426, Lewisham High Street, London SE13 6LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIS HOLDINGS LIMITED?

CIS HOLDINGS LIMITED is currently Active. It was registered on 20/04/2005 .

Where is CIS HOLDINGS LIMITED located?

CIS HOLDINGS LIMITED is registered at 418 426, Lewisham High Street, London SE13 6LJ.

What does CIS HOLDINGS LIMITED do?

CIS HOLDINGS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CIS HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Group of companies' accounts made up to 2025-07-31.