MOORE STEPHENS CIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOORE STEPHENS CIS HOLDINGS LIMITED
COMPANY NUMBER
04545101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
25/09/2002
(22 years and 2 months old)
WEBSITE
www.moorestephens.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BENFLEET
SS7 2QL
Telephone: 02070999988
TPS: No
Broom House
39-43 London Road
Hadleigh
Benfleet, Essex
SS7 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSR PARTNERS GROUP LIMITED | Company is dissolved | View Report |
| MOORE STEPHENS CIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS CIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORE STEPHENS CIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE STEPHENS CIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE STEPHENS CIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2002 - Present (22 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2002 - 31/12/2003 (1 years and 3 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/09/2002 - Present (22 years and 2 months) Born in Aug 1951 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
|
25/09/2002 - Present (22 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSR PARTNERS LLP | Non-Trading | View Report |
| MSR PARTNERS GROUP LIMITED | Company is dissolved | View Report |
| BDO TRUSTEES (MS) LIMITED | Non-Trading | View Report |
| MOORE STEPHENS CIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORE STEPHENS CIS LIMITED | Active - Accounts Filed | View Report |
| SNOW HILL TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ORCHARD BLOODSTOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/10/2022 | Gavin Devereux Stoddart (907313043) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/11/2016 | Change in Reg. Office |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/05/2015 | New Company Secretary Elena Tikhnenko (919750318) Appointed |
| 12/05/2015 | Paula Wade (916575458) has left the board |
| 04/03/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 30/09/2014 | Paul Richard Stockton (906484023) has left the board |
| 30/09/2014 | Colin Richard Moore (910436341) has left the board |
| 30/09/2014 | Richard Hobart John De Courcy Moore (900596526) has left the board |
| 07/12/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 03/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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