CIS COMPANY INVEST SERVICES LTD
Non-Trading
General Information
NAME
CIS COMPANY INVEST SERVICES LTD
COMPANY NUMBER
08018238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/2012
(12 years and 7 months old)
WEBSITE
http://loans2you.net
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
35 Lyndhurst Avenue
Twickenham
Middlesex
TW2 6BQ
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| CIS COMPANY INVEST SERVICES LTD | Non-Trading | View Report |
| ACTIVECLEARSENSE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIS COMPANY INVEST SERVICES LTD?
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 CIS COMPANY INVEST SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIS COMPANY INVEST SERVICES LTD?
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 |
|---|---|---|---|---|
|
BCS BUSINESS CONSULTING & SOLUTIONS LTD 03/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 375 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
03/04/2012 - Present (12 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIS COMPANY INVEST SERVICES LTD | Non-Trading | View Report |
| ACTIVECLEARSENSE LTD | Non-Trading | View Report |
| ASTRACO LTD | Company is dissolved | View Report |
| E.A.V. ELEKTROTECHNIK LTD | Non-Trading | View Report |
| PROFIWORKER LTD | Company is dissolved | View Report |
| PROMOTION FOR BEST LTD | Company is dissolved | View Report |
| PROREGAL FACTORY SHOP LTD | Active - Accounts Filed | View Report |
| SKYNAPTICS LTD | Company is dissolved | View Report |
| SPRENGTECHNIK LTD | Company is dissolved | View Report |
| TRUEKNOWLEDGE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Isaranan Raksutcharit (923233169) Appointed |
| 03/11/2020 | Roland Robl (915226992) has left the board |
| 31/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 13/06/2014 | Change in Reg. Office |
| 25/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 28/02/2013 | BCS BUSINESS CONSULTING & SOLUTIONS LTD (916808488) has left the board |
| 28/02/2013 | New Company Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD (916499597) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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