CISTM LTD

Key Data

Status

Liquidation

Company No.

04647045

Incorporation date

24/01/2003

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

16/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

28/02/2025

Resolutions

View PDF (1 pages)

28/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2025

Statement of affairs

View PDF (9 pages)

28/02/2025

Registered office address changed from 5 Brayford Square London E1 0SG England to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-28

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from 2 the Cottage, Barrettstown Stud Oving Road Whitchurch Aylesbury Buckinghamshire HP22 4ES England to 5 Brayford Square London E1 0SG on 2024-01-15

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/08/2023

Termination of appointment of Evelyn Joan Yates as a director on 2023-08-01

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

30/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

28/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

30/08/2017

Registered office address changed from The Coach House 1 Manor Courtyard Aston Sandford Thame Buckinghamshire HP17 8JB to 2 the Cottage, Barrettstown Stud Oving Road Whitchurch Aylesbury Buckinghamshire HP22 4ES on 2017-08-30

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

09/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/04/2013

Termination of appointment of Stewart Yates as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Stewart Yates as a director

View PDF (1 pages)

03/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/04/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Thomas David Simpson Yates on 2010-01-24

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Stewart Adam Yates on 2010-01-24

View PDF (2 pages)

09/04/2010

Director's details changed for Mrs Evelyn Joan Yates on 2010-01-24

View PDF (2 pages)

09/04/2010

Secretary's details changed for Thomas David Simpson Yates on 2010-01-24

View PDF (1 pages)

11/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

09/04/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/06/2007

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

View PDF (3 pages)

29/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

29/09/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

29/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

17/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/09/2004

Nc inc already adjusted 20/08/04

View PDF (1 pages)

09/09/2004

S-div 20/08/04

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

13/11/2003

Registered office changed on 13/11/03 from: 7 goodson industrial mews wellington street thame OX9 3BX

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (8 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

31/12/2023

Next confirmation date

24/01/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
259.20K
-
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
Yates, Thomas David Simpson	Director	24/01/2003 - Present	11
Mrs Evelyn Joan Yates	Director	24/01/2003 - 01/08/2023	1
Yates, Thomas David Simpson	Secretary	24/01/2003 - Present	1

Persons with Significant Control

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

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Description

About CISTM LTD

CISTM LTD is an(a) Liquidation company incorporated on 24/01/2003 with the registered office located at Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BD. 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 CISTM LTD?

CISTM LTD is currently Liquidation. It was registered on 24/01/2003 .

Where is CISTM LTD located?

CISTM LTD is registered at Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CISTM LTD do?

CISTM LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CISTM LTD?

The latest filing was on 16/04/2026: Return of final meeting in a creditors' voluntary winding up.