CISL LIMITED

Key Data

Status

Dissolved

Company No.

03228861

Incorporation date

24/07/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1996)

10/10/2023

Final Gazette dissolved via voluntary strike-off

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25/07/2023

First Gazette notice for voluntary strike-off

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14/07/2023

Application to strike the company off the register

View PDF (3 pages)

16/02/2023

Termination of appointment of Clare Lester Swindell as a director on 2023-02-16

View PDF (1 pages)

16/02/2023

Appointment of Mr John Edward Michael Dillon as a director on 2023-02-16

View PDF (2 pages)

14/02/2023

Termination of appointment of Nigel Railton as a director on 2023-02-05

View PDF (1 pages)

14/02/2023

Appointment of Mrs Clare Lester Swindell as a director on 2023-02-13

View PDF (2 pages)

03/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

02/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

14/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

01/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

02/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

04/07/2017

Termination of appointment of Andrew John Duncan as a director on 2017-06-21

View PDF (1 pages)

04/07/2017

Appointment of Nigel Railton as a director on 2017-07-04

View PDF (2 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

08/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

02/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

21/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

03/11/2014

Appointment of Mr Andrew John Duncan as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Termination of appointment of Ila Dianne Thompson as a director on 2014-10-31

View PDF (1 pages)

30/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

07/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

03/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/08/2010

Registered office address changed from C/O Camelot Group Plc Tolpits Lane Watford Hertfordshire WD18 9RN on 2010-08-02

View PDF (1 pages)

02/08/2010

Termination of appointment of Gillian Marcus as a secretary

View PDF (1 pages)

02/08/2010

Appointment of Mr John Edward Michael Dillon as a secretary

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

21/09/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

01/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

19/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

13/09/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

31/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

25/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

30/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

29/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

25/11/2004

Registered office changed on 25/11/04 from: tolpits lane watford hertfordshire WD18 9RN

View PDF (1 pages)

02/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

12/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

06/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

13/10/2000

Registered office changed on 13/10/00 from: camelot tolpits lane watford hertfordshire WD1 8RN

View PDF (1 pages)

13/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

22/09/2000

Director's particulars changed

View PDF (1 pages)

29/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

28/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

23/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

05/08/1999

Return made up to 24/07/99; full list of members

View PDF (7 pages)

15/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

10/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

26/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

21/08/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Resolutions

View PDF (0 pages)

21/05/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

11/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

05/09/1996

Certificate of change of name

View PDF (2 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/07/1996

Incorporation

View PDF (9 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Duncalf, Sharon	Director	13/08/1996 - 06/06/1999	6
Railton, Nigel	Director	03/07/2017 - 04/02/2023	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/07/1996 - 13/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/07/1996 - 13/08/1996	43699
Murphy, Peter Christopher Morrell	Director	06/06/1999 - 05/04/2001	15

Persons with Significant Control

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Description

About CISL LIMITED

CISL LIMITED is an(a) Dissolved company incorporated on 24/07/1996 with the registered office located at C/O CAMELOT GROUP LIMITED, Tolpits, Lane, Watford, Hertfordshire WD18 9RN. 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 CISL LIMITED?

CISL LIMITED is currently Dissolved. It was registered on 24/07/1996 and dissolved on 10/10/2023.

Where is CISL LIMITED located?

CISL LIMITED is registered at C/O CAMELOT GROUP LIMITED, Tolpits, Lane, Watford, Hertfordshire WD18 9RN.

What does CISL LIMITED do?

CISL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CISL LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.