CISSONIUS DEVELOPMENTS LTD

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CISSONIUS DEVELOPMENTS LTD

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Key Data

Status

Active

Company No.

11266369

Incorporation date

21/03/2018

Size

Small

Contacts

Registered address

Registered address

1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZCopy
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Latest events (Record since 21/03/2018)
dot icon06/01/2026
Termination of appointment of Patrick Howard as a director on 2025-12-12
dot icon05/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon29/05/2025
Accounts for a small company made up to 2024-08-31
dot icon04/12/2024
Change of details for Srg Park Holdings Ltd as a person with significant control on 2024-06-20
dot icon04/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon03/12/2024
Cessation of Nicola Marie Chambers as a person with significant control on 2024-06-20
dot icon14/11/2024
Termination of appointment of Eric Jones as a director on 2024-11-06
dot icon21/06/2024
Termination of appointment of Nicola Marie Chambers as a director on 2024-06-20
dot icon21/06/2024
Termination of appointment of Patrick Chambers as a director on 2024-06-20
dot icon31/05/2024
Accounts for a small company made up to 2023-08-31
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon22/05/2023
Accounts for a small company made up to 2022-08-31
dot icon24/03/2023
Confirmation statement made on 2023-03-20 with updates
dot icon17/03/2023
Director's details changed for Mr Jonathan Dunn on 2022-08-19
dot icon19/08/2022
Change of details for Srg Park Holdings Ltd as a person with significant control on 2022-08-11
dot icon19/08/2022
Appointment of Mr Patrick Howard as a director on 2022-08-11
dot icon19/08/2022
Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 2022-08-19
dot icon25/05/2022
Accounts for a small company made up to 2021-08-31
dot icon28/03/2022
Confirmation statement made on 2022-03-20 with updates
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon22/03/2021
Confirmation statement made on 2021-03-20 with updates
dot icon31/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon12/03/2020
Director's details changed for Mr Jonathan Dunn on 2020-03-05
dot icon16/12/2019
Total exemption full accounts made up to 2019-08-31
dot icon15/05/2019
Confirmation statement made on 2019-03-20 with updates
dot icon17/04/2018
Resolutions
dot icon16/04/2018
Current accounting period extended from 2019-03-31 to 2019-08-31
dot icon21/03/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+4.81 % *

* during past year

Cash in Bank

£1,032,207.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
373.10K
-
0.00
984.88K
-
2022
0
650.60K
-
0.00
1.03M
-
2022
0
650.60K
-
0.00
1.03M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

650.60K £Ascended74.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Ascended4.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Eric
Director
21/03/2018 - 06/11/2024
33
Chambers, Nicola Marie
Director
21/03/2018 - 20/06/2024
8
Dunn, Jonathan
Director
21/03/2018 - Present
29
Howard, Patrick
Director
11/08/2022 - 12/12/2025
22
Chambers, Patrick
Director
21/03/2018 - 20/06/2024
20

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CISSONIUS DEVELOPMENTS LTD

CISSONIUS DEVELOPMENTS LTD is an(a) Active company incorporated on 21/03/2018 with the registered office located at 1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CISSONIUS DEVELOPMENTS LTD?

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CISSONIUS DEVELOPMENTS LTD is currently Active. It was registered on 21/03/2018 .

Where is CISSONIUS DEVELOPMENTS LTD located?

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CISSONIUS DEVELOPMENTS LTD is registered at 1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZ.

What does CISSONIUS DEVELOPMENTS LTD do?

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CISSONIUS DEVELOPMENTS LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for CISSONIUS DEVELOPMENTS LTD?

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The latest filing was on 06/01/2026: Termination of appointment of Patrick Howard as a director on 2025-12-12.