CISW HOLDINGS LIMITED - EXETER
Company Profile | Company Filings |
Overview
CISW HOLDINGS LIMITED is a Private Limited Company from EXETER and has the status: Liquidation.
CISW HOLDINGS LIMITED was incorporated 13 years ago on 07/06/2010 and has the registered number: 07276448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
CISW HOLDINGS LIMITED was incorporated 13 years ago on 07/06/2010 and has the registered number: 07276448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
CISW HOLDINGS LIMITED - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2022 | 21/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BARNABAS LEONARD-WILLIAMS | Jun 1961 | British | Director | 2010-06-07 | CURRENT |
MR RICHARD JOHN BLAND | Nov 1969 | British | Director | 2010-06-07 | CURRENT |
MR RICHARD JOHN BLAND | Secretary | 2013-01-01 | CURRENT | ||
MR CHARLES PETER THOMSON | Sep 1957 | British | Director | 2018-04-06 UNTIL 2022-03-14 | RESIGNED |
MRS SUSAN ANN LEONARD-WILLIAMS | May 1961 | British | Director | 2013-01-24 UNTIL 2022-03-14 | RESIGNED |
MRS ALISON JAYNE BLAND | Dec 1970 | British | Director | 2013-01-24 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lwf Investments Limited | 2022-09-27 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Teseke Limited | 2022-09-27 | Saltash Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard John Bland | 2016-04-06 - 2022-09-27 | 11/1969 | Saltash |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Barnabas Leonard-Williams | 2016-04-06 - 2022-09-27 | 6/1961 | Saltash |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CISW HOLDINGS LIMITED | 2022-02-01 | 30-04-2021 | 1,203,671 Cash 3,051,190 equity |
ACCOUNTS - Final Accounts | 2021-02-09 | 30-04-2020 | 361,821 Cash 3,239,475 equity |
ACCOUNTS - Final Accounts | 2020-01-31 | 30-04-2019 | 778,984 Cash 3,133,904 equity |
ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 2,147,799 Cash 2,961,757 equity |
ACCOUNTS - Final Accounts | 2018-01-31 | 30-04-2017 | 480,422 Cash 1,175,991 equity |