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CISAC LIMITED

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CISAC LIMITED

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Key Data

Status

Active

Company No.

07459607

Incorporation date

03/12/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Studio 4 2 Downshire Hill, London NW3 1NRCopy
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See on map
Latest events (Record since 03/12/2010)
dot icon17/03/2026
Termination of appointment of William John Henry Worsdell as a director on 2026-03-13
View PDF (1 pages)
dot icon25/02/2026
Appointment of Mrs Sheree Olivia Manning as a director on 2026-02-24
View PDF (2 pages)
dot icon13/02/2026
Confirmation statement made on 2026-02-08 with no updates
View PDF (3 pages)
dot icon29/10/2025
Director's details changed for Mr William John Henry Worsdell on 2025-10-20
View PDF (2 pages)
dot icon03/09/2025
Director's details changed for Mr Adam Kaye on 2025-08-22
View PDF (2 pages)
dot icon06/06/2025
Accounts for a dormant company made up to 2025-01-02
View PDF (6 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-28
View PDF (6 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon06/10/2023
Accounts for a dormant company made up to 2022-12-29
View PDF (6 pages)
dot icon14/09/2023
Satisfaction of charge 074596070003 in full
View PDF (1 pages)
dot icon14/09/2023
Satisfaction of charge 074596070004 in full
View PDF (1 pages)
dot icon13/03/2023
Appointment of Mr William John Henry Worsdell as a director on 2023-03-10
View PDF (2 pages)
dot icon02/03/2023
Termination of appointment of Paul Louis Wise as a director on 2023-02-28
View PDF (1 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon31/10/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-30
View PDF (6 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon24/03/2021
Registration of charge 074596070004, created on 2021-03-22
View PDF (44 pages)
dot icon05/03/2021
Satisfaction of charge 074596070002 in full
View PDF (1 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon11/02/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon08/10/2020
Termination of appointment of Crispin Lilly as a director on 2020-09-30
View PDF (1 pages)
dot icon17/08/2020
Accounts for a dormant company made up to 2020-01-02
View PDF (5 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon24/06/2019
Termination of appointment of Jonathan Steven Peters as a director on 2019-06-14
View PDF (1 pages)
dot icon24/06/2019
Termination of appointment of Jonathan Steven Peters as a secretary on 2019-06-14
View PDF (1 pages)
dot icon05/04/2019
Accounts for a dormant company made up to 2019-01-03
View PDF (5 pages)
dot icon18/01/2019
Registration of charge 074596070003, created on 2019-01-17
View PDF (49 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon08/06/2018
Accounts for a dormant company made up to 2017-12-28
View PDF (5 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon21/03/2017
Micro company accounts made up to 2016-12-29
View PDF (3 pages)
dot icon21/03/2017
Resolutions
View PDF (17 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon01/11/2016
Appointment of Mr Jonathan Steven Peters as a secretary on 2016-11-01
View PDF (2 pages)
dot icon01/11/2016
Termination of appointment of Philip Ronald Jacobson as a secretary on 2016-11-01
View PDF (1 pages)
dot icon08/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon21/05/2016
Registration of charge 074596070002, created on 2016-05-12
View PDF (27 pages)
dot icon19/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon08/04/2015
Appointment of Jonathan Steven Peters as a director on 2015-03-30
View PDF (2 pages)
dot icon31/12/2014
Termination of appointment of Andrew Leon Myers as a secretary on 2014-12-31
View PDF (1 pages)
dot icon31/12/2014
Appointment of Mr Philip Ronald Jacobson as a secretary on 2014-12-31
View PDF (2 pages)
dot icon17/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2014
Termination of appointment of Andrew Leon Myers as a director on 2014-12-01
View PDF (1 pages)
dot icon01/12/2014
Appointment of Crispin Lilly as a director on 2014-12-01
View PDF (2 pages)
dot icon03/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon16/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon31/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2012
Registered office address changed from Level 3 131-133 Baker Street London W1U 6SE United Kingdom on 2012-08-20
View PDF (1 pages)
dot icon19/07/2012
Full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon09/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/12/2010
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
02/01/2025
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
02/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
02/01/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lilly, Crispin
Director
01/12/2014 - 30/09/2020
15
Kaye, Adam
Director
03/12/2010 - Present
50
Wise, Paul Louis
Director
03/12/2010 - 28/02/2023
18
Myers, Andrew Leon
Director
03/12/2010 - 01/12/2014
21
Peters, Jonathan Steven
Director
30/03/2015 - 14/06/2019
21

Persons with Significant Control

1
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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 CISAC LIMITED

CISAC LIMITED is an(a) Active company incorporated on 03/12/2010 with the registered office located at Studio 4 2 Downshire Hill, London NW3 1NR. There are currently 2 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 CISAC LIMITED?

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CISAC LIMITED is currently Active. It was registered on 03/12/2010 .

Where is CISAC LIMITED located?

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CISAC LIMITED is registered at Studio 4 2 Downshire Hill, London NW3 1NR.

What does CISAC LIMITED do?

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CISAC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CISAC LIMITED?

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The latest filing was on 17/03/2026: Termination of appointment of William John Henry Worsdell as a director on 2026-03-13.