CISV INTERNATIONAL LIMITED

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CISV INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03672838

Incorporation date

24/11/1998

Size

Group

Contacts

Registered address

Registered address

167-169 Great Portland Street 5th Floor, London W1W 5PFCopy
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Latest events (Record since 24/11/1998)
dot icon20/04/2026
Termination of appointment of Anirudh Singh as a director on 2026-03-31
dot icon22/01/2026
Termination of appointment of Emma Meurling as a director on 2026-01-21
dot icon05/09/2025
Appointment of Mr Zacharry Jose Lim Yuson as a director on 2025-09-01
dot icon04/09/2025
Termination of appointment of Nicole Kathrin Offergeld as a director on 2025-08-31
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Termination of appointment of Norman Yurek Mckelligan Maiz as a director on 2025-08-31
dot icon04/09/2025
Termination of appointment of Natasha Clarita as a director on 2025-08-31
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Termination of appointment of Francisco Pavao Martins as a director on 2025-08-31
dot icon04/09/2025
Appointment of Ms Maria Luisa Vargas Venegas as a director on 2025-09-01
dot icon04/09/2025
Appointment of Ms Karla Valenzuela Prado as a director on 2025-09-01
dot icon19/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon06/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/01/2025
Appointment of Mr Francisco Pavao Martins as a director on 2025-01-24
dot icon16/01/2025
Termination of appointment of Anna Elisabeth Conradi as a director on 2025-01-02
dot icon14/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/09/2024
Appointment of Ms Tanya Isabel Perez Echeverria as a secretary on 2024-09-16
dot icon06/09/2024
Appointment of Anna Elisabeth Conradi as a director on 2024-09-01
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Appointment of Mr Rizwan Kassam as a director on 2024-09-01
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Termination of appointment of Marlien Mckay as a director on 2024-09-01
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Termination of appointment of Mary Rae Shantz as a director on 2024-09-01
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Termination of appointment of Grace Emerson Vottero as a director on 2024-09-01
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Termination of appointment of Florentine Versteeg-Vedana as a director on 2024-09-01
dot icon02/09/2024
Appointment of Ms Mariana Sequeira as a director on 2024-09-01
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Appointment of Ms Mackenzie Olivia Round as a director on 2024-09-01
dot icon23/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon04/12/2023
Termination of appointment of Ana Maria Cueva Batallas as a director on 2023-09-01
dot icon24/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/10/2023
Appointment of Florentine Versteeg-Vedana as a director on 2023-09-01
dot icon20/10/2023
Appointment of Anirudh Singh as a director on 2023-09-01
dot icon18/10/2023
Termination of appointment of Martina Dharmesti Sindhunatha as a director on 2023-08-31
dot icon18/10/2023
Termination of appointment of Francisco Mantero Morais Pavao Martins as a director on 2023-08-31
dot icon18/10/2023
Appointment of Emma Meurling as a director on 2023-09-01
dot icon01/09/2023
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-09-01
dot icon01/09/2023
Director's details changed for Mrs Marlien Mckay on 2023-09-01
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Director's details changed for Mr Francisco Mantero Morais Pavao Martins on 2023-09-01
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Director's details changed for Ms Martina Dharmesti Sindhunatha on 2023-09-01
dot icon01/09/2023
Director's details changed for Mrs Mary Rae Shantz on 2023-09-01
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Director's details changed for Mrs Ana Maria Cueva Batallas on 2023-09-01
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Director's details changed for Ms Grace Emerson Vottero on 2023-09-01
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Director's details changed for Ms Natasha Clarita on 2023-09-01
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Director's details changed for Mr Norman Yurek Mckelligan Maiz on 2023-09-01
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Director's details changed for Ms Nicole Kathrin Offergeld on 2023-09-01
dot icon01/09/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/09/2022
Appointment of Ms Nicole Kathrin Offergeld as a director on 2022-09-01
dot icon06/09/2022
Appointment of Ms Natasha Clarita as a director on 2022-09-01
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Appointment of Mr Norman Yurek Mckelligan Maiz as a director on 2022-09-01
dot icon06/09/2022
Termination of appointment of Karolina Barbara Serafin as a director on 2022-09-01
dot icon01/09/2022
Termination of appointment of Tommaso Nodari Mocenigo Soranzo as a director on 2022-09-01
dot icon01/09/2022
Termination of appointment of Candelaria Lucero Dente as a director on 2022-09-01
dot icon25/08/2022
Notice of Restriction on the Company's Articles
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon21/07/2022
Memorandum and Articles of Association
dot icon20/10/2021
Confirmation statement made on 2021-09-07 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2021
Appointment of Ms Grace Emerson Vottero as a director on 2021-09-01
dot icon02/09/2021
Appointment of Mrs Ana Maria Cueva Batallas as a director on 2021-09-01
dot icon01/09/2021
Appointment of Mrs Mary Rae Shantz as a director on 2021-09-01
dot icon01/09/2021
Termination of appointment of Einav Dinur as a director on 2021-08-31
dot icon01/09/2021
Termination of appointment of Arthur Joaquim Carvalho Filho as a director on 2021-08-31
dot icon01/09/2021
Termination of appointment of Maarin Cecilia Makalintal Cabato as a director on 2021-08-31
dot icon01/05/2021
Appointment of Mrs Maarin Cecilia Makalintal Cabato as a director on 2021-05-01
dot icon12/04/2021
Termination of appointment of Frank Steffen as a director on 2021-04-09
dot icon22/03/2021
Termination of appointment of Tanya Isabel Perez Echeverria as a secretary on 2021-03-22
dot icon22/03/2021
Termination of appointment of Gabrielle Suzanne Mandell as a secretary on 2021-03-22
dot icon08/03/2021
Appointment of Ms Tanya Isabel Perez Echeverria as a secretary on 2021-03-08
dot icon30/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon09/09/2020
Confirmation statement made on 2020-09-07 with no updates
dot icon01/09/2020
Appointment of Ms Martina Dharmesti Sindhunatha as a director on 2020-09-01
dot icon01/09/2020
Appointment of Mrs Marlien Mckay as a director on 2020-09-01
dot icon01/09/2020
Appointment of Mr Francisco Mantero Morais Pavao Martins as a director on 2020-09-01
dot icon01/09/2020
Termination of appointment of Leah Donelan Mcdermott as a director on 2020-08-31
dot icon01/09/2020
Termination of appointment of Maarin Cecilia Makalintal Cabato as a director on 2020-08-31
dot icon18/05/2020
Appointment of Mrs Leah Donelan Mcdermott as a director on 2020-05-16
dot icon05/05/2020
Appointment of Mr Arthur Joaquim Carvalho Filho as a director on 2019-12-01
dot icon05/05/2020
Termination of appointment of Madhuri Parikh as a director on 2019-11-25
dot icon05/05/2020
Termination of appointment of Emmanuel Hugo Richard Keates as a director on 2020-04-30
dot icon27/01/2020
Termination of appointment of Daniel Edelshaim as a director on 2020-01-23
dot icon25/09/2019
Confirmation statement made on 2019-09-07 with no updates
dot icon11/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon02/09/2019
Termination of appointment of Vinh Vilhelm Brorson Prag as a director on 2019-08-31
dot icon02/09/2019
Termination of appointment of Calixto Mateos Hanel as a director on 2019-08-31
dot icon02/09/2019
Termination of appointment of Gustavo Enrique Cuellar as a director on 2019-08-31
dot icon02/09/2019
Appointment of Ms Candelaria Lucero Dente as a director on 2019-09-01
dot icon02/09/2019
Appointment of Miss Karolina Barbara Serafin as a director on 2019-09-01
dot icon02/09/2019
Appointment of Mr Tommaso Nodari Mocenigo Soranzo as a director on 2019-09-01
dot icon17/01/2019
Director's details changed for Mr Gustavo Enrique Cuellar on 2019-01-17
dot icon12/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon10/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon04/09/2018
Appointment of Mr Frank Steffen as a director on 2018-09-01
dot icon04/09/2018
Termination of appointment of Luis Javier Akle Fierro as a director on 2018-09-01
dot icon06/10/2017
Appointment of Mr Luis Javier Akle Fierro as a director on 2017-09-04
dot icon06/10/2017
Termination of appointment of Anne-Caroline Hélène Paquet as a director on 2017-09-04
dot icon19/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon05/09/2017
Appointment of Mrs Maarin Cecilia Makalintal Cabato as a director on 2017-09-01
dot icon04/09/2017
Appointment of Mr Emmanuel Hugo Richard Keates as a director on 2017-09-01
dot icon04/09/2017
Termination of appointment of David Kruse as a director on 2017-09-01
dot icon04/09/2017
Termination of appointment of Luis Javier Akle Fierro as a director on 2017-09-01
dot icon14/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon02/09/2016
Appointment of Mr Gustavo Enrique Cuellar as a director on 2016-09-01
dot icon02/09/2016
Appointment of Dr Calixto Mateos Hanel as a director on 2016-09-01
dot icon01/09/2016
Appointment of Mr Vinh Vilhelm Brorson Prag as a director on 2016-09-01
dot icon01/09/2016
Termination of appointment of Soliman El Ashkar as a director on 2016-09-01
dot icon01/09/2016
Termination of appointment of Leah Maureen Donelan as a director on 2016-09-01
dot icon01/09/2016
Termination of appointment of Massimo Crudeli as a director on 2016-09-01
dot icon07/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon27/01/2016
Auditor's resignation
dot icon10/12/2015
Resolutions
dot icon23/09/2015
Director's details changed for Dr David Kruse on 2014-09-01
dot icon07/09/2015
Annual return made up to 2015-09-07 no member list
dot icon06/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon02/09/2015
Appointment of Ms Madhuri Parikh as a director on 2015-09-01
dot icon02/09/2015
Appointment of Ms Anne-Caroline Hélène Paquet as a director on 2015-09-01
dot icon01/09/2015
Termination of appointment of Juan Carlos Lozano Herrera as a director on 2015-09-01
dot icon01/09/2015
Appointment of Ms Einav Dinur as a director on 2015-09-01
dot icon01/09/2015
Termination of appointment of Bjørn Andersen Samming as a director on 2015-09-01
dot icon01/09/2015
Termination of appointment of Florentine Danuta Versteeg-Vedana as a director on 2015-09-01
dot icon26/11/2014
Annual return made up to 2014-11-24 no member list
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon03/09/2014
Appointment of Dr David Kruse as a director on 2014-09-01
dot icon02/09/2014
Appointment of Mr Daniel Edelshaim as a director on 2014-09-01
dot icon02/09/2014
Termination of appointment of John Alexander Gayoso as a director on 2014-09-01
dot icon02/09/2014
Termination of appointment of Arthur Joaquim De Carvalho Filho as a director on 2014-09-01
dot icon25/11/2013
Annual return made up to 2013-11-24 no member list
dot icon16/10/2013
Appointment of Mr Bjørn Andersen Samming as a director
dot icon16/10/2013
Appointment of Ms Leah Maureen Donelan as a director
dot icon15/10/2013
Appointment of Mrs Florentine Danuta Versteeg-Vedana as a director
dot icon15/10/2013
Appointment of Mr Soliman El Ashkar as a director
dot icon15/10/2013
Appointment of Mr Luis Javier Akle Fierro as a director
dot icon15/10/2013
Appointment of Mr Arthur Joaquim De Carvalho Filho as a director
dot icon15/10/2013
Appointment of Mr Massimo Crudeli as a director
dot icon24/09/2013
Appointment of Mr John Alexander Gayoso as a director
dot icon24/09/2013
Appointment of Mr Juan Carlos Lozano Herrera as a director
dot icon24/09/2013
Termination of appointment of Brett Vottero as a director
dot icon24/09/2013
Termination of appointment of Pilar Villanueva as a director
dot icon24/09/2013
Termination of appointment of Christopher Pollock as a director
dot icon24/09/2013
Termination of appointment of Basma Hosny as a director
dot icon24/09/2013
Termination of appointment of Laura Green as a director
dot icon12/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon11/09/2013
Resolutions
dot icon27/11/2012
Annual return made up to 2012-11-24 no member list
dot icon30/08/2012
Group of companies' accounts made up to 2011-12-31
dot icon25/11/2011
Annual return made up to 2011-11-24 no member list
dot icon21/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-11-24 no member list
dot icon20/10/2010
Appointment of Mrs Pilar Villanueva as a director
dot icon20/10/2010
Appointment of Mr Brett Vottero as a director
dot icon19/10/2010
Appointment of Ms Basma Hosny as a director
dot icon19/10/2010
Appointment of Ms Laura Green as a director
dot icon19/10/2010
Appointment of Dr Christopher Sandor Pollock as a director
dot icon19/10/2010
Termination of appointment of Junko Imanishi as a director
dot icon19/10/2010
Termination of appointment of Arne Haukeland as a director
dot icon19/10/2010
Termination of appointment of Jeffrey Parliament as a director
dot icon19/10/2010
Termination of appointment of Lene Eltvik as a director
dot icon19/10/2010
Termination of appointment of Adam Axelsson as a director
dot icon01/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon06/02/2010
Auditor's resignation
dot icon06/12/2009
Annual return made up to 2009-11-24 no member list
dot icon04/12/2009
Director's details changed for Arne Christian Haukeland on 2009-11-24
dot icon04/12/2009
Director's details changed for Jeffrey Parliament on 2009-11-24
dot icon04/12/2009
Director's details changed for Junko Imanishi on 2009-11-24
dot icon04/12/2009
Director's details changed for Adam Axelsson on 2009-11-24
dot icon04/12/2009
Director's details changed for Lene Eltvik on 2009-11-24
dot icon05/08/2009
Full accounts made up to 2008-12-31
dot icon03/12/2008
Annual return made up to 24/11/08
dot icon17/09/2008
Appointment terminated secretary david lister
dot icon12/06/2008
Full accounts made up to 2007-12-31
dot icon18/12/2007
Annual return made up to 24/11/07
dot icon12/09/2007
Resolutions
dot icon06/09/2007
Director resigned
dot icon06/09/2007
Director resigned
dot icon06/09/2007
Director resigned
dot icon06/09/2007
Director resigned
dot icon06/09/2007
New director appointed
dot icon06/09/2007
New director appointed
dot icon06/09/2007
New director appointed
dot icon06/09/2007
New director appointed
dot icon12/07/2007
Full accounts made up to 2006-12-31
dot icon18/12/2006
Annual return made up to 24/11/06
dot icon01/08/2006
Full accounts made up to 2005-12-31
dot icon03/01/2006
Annual return made up to 24/11/05
dot icon27/05/2005
Full accounts made up to 2004-12-31
dot icon08/12/2004
Annual return made up to 24/11/04
dot icon17/09/2004
Director resigned
dot icon17/09/2004
Director resigned
dot icon17/09/2004
Director resigned
dot icon17/09/2004
New director appointed
dot icon17/09/2004
New director appointed
dot icon17/09/2004
New director appointed
dot icon06/07/2004
Full accounts made up to 2003-12-31
dot icon13/12/2003
Annual return made up to 24/11/03
dot icon20/08/2003
Full accounts made up to 2002-12-31
dot icon03/12/2002
Annual return made up to 24/11/02
dot icon23/08/2002
Full accounts made up to 2001-12-31
dot icon17/12/2001
Annual return made up to 24/11/01
dot icon05/10/2001
Memorandum and Articles of Association
dot icon05/10/2001
Resolutions
dot icon24/09/2001
Director resigned
dot icon24/09/2001
Director resigned
dot icon24/09/2001
Director resigned
dot icon24/09/2001
New secretary appointed
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon15/08/2001
Full accounts made up to 2000-12-31
dot icon05/12/2000
Annual return made up to 24/11/00
dot icon27/10/2000
Certificate of change of name
dot icon17/10/2000
Secretary resigned
dot icon17/10/2000
New secretary appointed
dot icon04/08/2000
Full accounts made up to 1999-12-31
dot icon15/12/1999
Annual return made up to 24/11/99
dot icon30/03/1999
Secretary resigned;director resigned
dot icon29/03/1999
New secretary appointed
dot icon03/03/1999
New director appointed
dot icon03/03/1999
New director appointed
dot icon03/03/1999
New director appointed
dot icon03/03/1999
New director appointed
dot icon16/02/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon26/01/1999
Resolutions
dot icon26/01/1999
Resolutions
dot icon07/01/1999
Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU
dot icon07/01/1999
New director appointed
dot icon07/01/1999
New secretary appointed;new director appointed
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Secretary resigned;director resigned
dot icon23/12/1998
Memorandum and Articles of Association
dot icon18/12/1998
Certificate of change of name
dot icon24/11/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

10
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
-
-
0.00
-
-
2021
10
-
-
0.00
-
-

Employees

2021

Employees

10 Ascended- *

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

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maiz, Norman Yurek Mckelligan
Director
01/09/2022 - 31/08/2025
-
Offergeld, Nicole Kathrin
Director
01/09/2022 - 31/08/2025
-
Shiel, Alexander Thomas Michael
Director
16/12/1998 - 13/01/1999
4
Shiel, Alexander Thomas Michael
Secretary
16/12/1998 - 13/01/1999
-
Pavao Martins, Francisco Mantero Morais
Director
01/09/2020 - 31/08/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CISV INTERNATIONAL LIMITED

CISV INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/11/1998 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CISV INTERNATIONAL LIMITED?

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CISV INTERNATIONAL LIMITED is currently Active. It was registered on 24/11/1998 .

Where is CISV INTERNATIONAL LIMITED located?

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CISV INTERNATIONAL LIMITED is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does CISV INTERNATIONAL LIMITED do?

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CISV INTERNATIONAL LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

How many employees does CISV INTERNATIONAL LIMITED have?

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CISV INTERNATIONAL LIMITED had 10 employees in 2021.

What is the latest filing for CISV INTERNATIONAL LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Anirudh Singh as a director on 2026-03-31.