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CISTOR LTD

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CISTOR LTD

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Key Data

Status

Active

Company No.

06449814

Incorporation date

11/12/2007

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 11/12/2007)
dot icon14/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-30
View PDF (10 pages)
dot icon22/07/2025
Appointment of Selina Marie Kavanagh as a director on 2025-07-16
View PDF (2 pages)
dot icon22/07/2025
Appointment of Damien Haarhoff as a director on 2025-07-16
View PDF (2 pages)
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-30
View PDF (10 pages)
dot icon15/10/2024
Termination of appointment of Soren Kirkegaard Sorensen as a director on 2024-10-15
View PDF (1 pages)
dot icon12/02/2024
Total exemption full accounts made up to 2022-12-30
View PDF (11 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-31 with updates
View PDF (4 pages)
dot icon13/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon10/11/2022
Total exemption full accounts made up to 2021-12-30
View PDF (10 pages)
dot icon02/11/2022
Termination of appointment of Natalie Evans as a director on 2022-10-20
View PDF (1 pages)
dot icon31/05/2022
Change of details for Circular First Limited as a person with significant control on 2022-04-26
View PDF (2 pages)
dot icon02/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (5 pages)
dot icon17/01/2022
Cessation of Circular First Group Limited as a person with significant control on 2022-01-01
View PDF (3 pages)
dot icon17/01/2022
Notification of Circular First Limited as a person with significant control on 2022-01-01
View PDF (4 pages)
dot icon14/01/2022
Notification of Circular First Group Limited as a person with significant control on 2022-01-01
View PDF (4 pages)
dot icon14/01/2022
Cessation of Anthony David Levy as a person with significant control on 2022-01-01
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2020-12-30
View PDF (9 pages)
dot icon04/02/2021
Appointment of Natalie Evans as a director on 2021-02-03
View PDF (2 pages)
dot icon04/02/2021
Appointment of Soren Kirkegaard Sorensen as a director on 2021-02-03
View PDF (2 pages)
dot icon29/01/2021
Cancellation of shares. Statement of capital on 2020-11-28
View PDF (4 pages)
dot icon29/01/2021
Purchase of own shares.
View PDF (3 pages)
dot icon22/01/2021
Confirmation statement made on 2020-12-11 with updates
View PDF (5 pages)
dot icon06/01/2021
Change of details for Mr Anthony David Levy as a person with significant control on 2020-11-25
View PDF (2 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2019-12-30
View PDF (9 pages)
dot icon27/11/2020
Termination of appointment of Simon David Hibbert as a director on 2020-11-26
View PDF (1 pages)
dot icon27/11/2020
Termination of appointment of Andrew John Hibbert as a director on 2020-11-26
View PDF (1 pages)
dot icon20/11/2020
Termination of appointment of David William Baker as a director on 2020-08-06
View PDF (1 pages)
dot icon16/11/2020
Cancellation of shares. Statement of capital on 2020-08-06
View PDF (6 pages)
dot icon16/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon03/06/2020
Change of details for Mr Anthony David Levy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-30
View PDF (8 pages)
dot icon12/08/2019
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon18/12/2018
Director's details changed for Mr Anthony David Levy on 2018-06-01
View PDF (2 pages)
dot icon18/12/2018
Director's details changed for Mr Anthony David Levy on 2014-01-01
View PDF (2 pages)
dot icon17/12/2018
Registered office address changed from Unit 7, Glenn Court Canada Road Byfleet West Byfleet Surrey KT14 7JL to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2018-12-17
View PDF (1 pages)
dot icon17/12/2018
Termination of appointment of Mylien Verboom as a secretary on 2018-09-21
View PDF (1 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-30
View PDF (8 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-30
View PDF (8 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (7 pages)
dot icon06/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
Registered office address changed from Unit 19 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to Unit 7, Glenn Court Canada Road Byfleet West Byfleet Surrey KT14 7JL on 2015-12-09
View PDF (1 pages)
dot icon23/11/2015
Statement of company's objects
View PDF (2 pages)
dot icon23/11/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/11/2015
Resolutions
View PDF (34 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-30
View PDF (5 pages)
dot icon11/02/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2015
Termination of appointment of Martin Michael Christopher Anastasi as a director on 2014-05-31
View PDF (1 pages)
dot icon11/02/2015
Appointment of Mrs Mylien Verboom as a secretary on 2015-01-18
View PDF (2 pages)
dot icon11/02/2015
Register inspection address has been changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Unit 19 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ
View PDF (1 pages)
dot icon11/02/2015
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Unit 19 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 2015-02-11
View PDF (1 pages)
dot icon09/06/2014
Cancellation of shares. Statement of capital on 2014-05-02
View PDF (6 pages)
dot icon09/06/2014
Resolutions
View PDF (1 pages)
dot icon09/06/2014
Purchase of own shares.
View PDF (5 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-12-30
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/12/2013
Register inspection address has been changed from 20 Chestnut Avenue Esher Surrey KT10 8JL United Kingdom
View PDF (1 pages)
dot icon27/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon27/08/2013
Appointment of David William Baker as a director
View PDF (2 pages)
dot icon27/08/2013
Appointment of Mr Andrew John Hibbert as a director
View PDF (2 pages)
dot icon27/08/2013
Appointment of Simon David Hibbert as a director
View PDF (2 pages)
dot icon22/08/2013
Director's details changed for Mr Anthony David Levy on 2013-08-16
View PDF (2 pages)
dot icon22/08/2013
Termination of appointment of Jane Anastasi as a secretary
View PDF (1 pages)
dot icon24/07/2013
Sub-division of shares on 2013-07-17
View PDF (5 pages)
dot icon23/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2013
Registered office address changed from C/O Martin Anastasi 41 Eastcheap London EC3M 1DT England on 2013-01-10
View PDF (1 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon14/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2010
Statement of capital following an allotment of shares on 2010-12-21
View PDF (3 pages)
dot icon22/09/2010
Appointment of Mr Anthony David Levy as a director
View PDF (2 pages)
dot icon21/09/2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2010-09-21
View PDF (1 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/02/2010
Director's details changed for Martin Michael Christopher Anastasi on 2009-12-01
View PDF (2 pages)
dot icon03/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon16/01/2009
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon11/12/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
30/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
844.11K
-
0.00
222.59K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CISTOR LTD

CISTOR LTD is an(a) Active company incorporated on 11/12/2007 with the registered office located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 3 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 CISTOR LTD?

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CISTOR LTD is currently Active. It was registered on 11/12/2007 .

Where is CISTOR LTD located?

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CISTOR LTD is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does CISTOR LTD do?

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CISTOR LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CISTOR LTD?

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The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-31 with updates.