CISILION (GROUP) LIMITED

Key Data

Status

Active

Company No.

08550128

Incorporation date

30/05/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

30/01/2026

Group of companies' accounts made up to 2025-05-31

View PDF (34 pages)

29/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

02/04/2025

Amended group of companies' accounts made up to 2024-05-31

View PDF (35 pages)

27/02/2025

Full accounts made up to 2024-05-31

View PDF (21 pages)

31/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

22/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (33 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

28/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (33 pages)

05/07/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

05/07/2022

Change of details for Mr Roger David Paul as a person with significant control on 2021-10-11

View PDF (2 pages)

25/02/2022

Group of companies' accounts made up to 2021-05-31

View PDF (31 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

28/05/2021

Group of companies' accounts made up to 2020-05-31

View PDF (30 pages)

06/08/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

17/06/2020

Group of companies' accounts made up to 2019-05-31

View PDF (26 pages)

26/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

17/12/2018

Group of companies' accounts made up to 2018-05-31

View PDF (25 pages)

29/06/2018

Termination of appointment of Kelvin David Pritchard as a director on 2018-05-31

View PDF (1 pages)

06/06/2018

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Cisilion House Guildford Road Leatherhead Surrey KT22 9UT on 2018-06-06

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

05/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (24 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

02/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (23 pages)

31/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

24/03/2016

Statement by Directors

View PDF (1 pages)

24/03/2016

Statement of capital on 2016-03-24

View PDF (4 pages)

24/03/2016

Solvency Statement dated 22/03/16

View PDF (1 pages)

24/03/2016

Resolutions

View PDF (1 pages)

03/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (23 pages)

07/09/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-09-07

View PDF (1 pages)

21/07/2015

Auditor's resignation

View PDF (1 pages)

24/06/2015

Change of share class name or designation

View PDF (2 pages)

24/06/2015

Statement of capital on 2015-06-24

View PDF (4 pages)

24/06/2015

Statement by Directors

View PDF (1 pages)

24/06/2015

Solvency Statement dated 29/05/15

View PDF (1 pages)

24/06/2015

Resolutions

View PDF (30 pages)

23/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

11/03/2015

Full accounts made up to 2014-05-31

View PDF (23 pages)

15/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

15/07/2014

Appointment of Kelvin David Pritchard as a director on 2013-06-03

View PDF (2 pages)

02/06/2014

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

30/05/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
2.51M
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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 Roger David Paul	Director	30/05/2013 - Present	1
Pritchard, Kelvin David	Director	03/06/2013 - 31/05/2018	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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

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Description

About CISILION (GROUP) LIMITED

CISILION (GROUP) LIMITED is an(a) Active company incorporated on 30/05/2013 with the registered office located at Cisilion House, Guildford Road, Leatherhead, Surrey KT22 9UT. 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 CISILION (GROUP) LIMITED?

CISILION (GROUP) LIMITED is currently Active. It was registered on 30/05/2013 .

Where is CISILION (GROUP) LIMITED located?

CISILION (GROUP) LIMITED is registered at Cisilion House, Guildford Road, Leatherhead, Surrey KT22 9UT.

What does CISILION (GROUP) LIMITED do?

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

What is the latest filing for CISILION (GROUP) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.