Moore Stephens Cis Holdings Limited (04545101)

Company details

Type: Private Limited Company
Incorporated: 2002-09-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Broom House 39/43 London Road
Hadleigh
Benfleet
Ss7 2ql

Financial health

Derived from the filed accounts to Dec 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022
Balance sheet
Fixed assets	£100 →0.0%	£100
Current assets	£129,205 ↑101.2%	£64,233
Net current assets	£64,205 →0.0%	£64,233
Equity	£64,305 →0.0%	£64,333
Other
Average employees	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

69201 · Accounting and auditing activities

Officers (16)

Tikhnenko, Elena · Secretary appointed 2015-04-10
Tikhnenko, Elena · Director appointed 2002-09-25
Stoddart, Gavin Devereux · Director appointed 2002-09-25 resigned 2022-10-07
Wade, Paula · Secretary appointed 2012-01-01 resigned 2015-04-10
Stockton, Paul Richard · Director appointed 2012-04-13 resigned 2014-09-12
Moore, Colin Richard · Director appointed 2008-10-31 resigned 2014-09-12
Moore, Richard Hobart John De Courcy · Director appointed 2007-06-27 resigned 2014-09-12
Hendry, Karen Isabel · Secretary appointed 2005-01-24 resigned 2012-01-01
Cunningham, Andrew Edward Tarrant · Director appointed 2003-09-22 resigned 2010-04-30
Chasty, Christopher Jack · Director appointed 2002-09-25 resigned 2008-10-31
Cowan, Philip James · Director appointed 2005-11-22 resigned 2007-06-29
Buttimore, Roderic Ewan · Secretary appointed 2004-04-01 resigned 2005-01-24
Cornhill Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-25 resigned 2004-04-01
Smart, James Arundell · Director appointed 2002-09-25 resigned 2003-12-31
Nevill, Paul Spencer · Director appointed 2002-09-25 resigned 2003-07-16
Cornhill Registrars Limited · Corporate Director appointed 2002-09-25 resigned 2002-09-25

People with significant control (5)

Mr Gavin Devereux Stoddart Ceased 2024-07-15

Individual Psc · British · resident in England · born 12/1964 · notified 2021-10-23

Ownership of shares 25 to 50 percent
Mr Gavin Devereux Stoddart Ceased 2021-09-20

Individual Psc · British · resident in England · born 12/1964 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Moore Stephens Group Limited Ceased 2019-09-25

Corporate Entity Psc · notified 2017-09-25

Ownership of shares 25 to 50 percent
Moore Stephens Llp Ceased 2017-09-25

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent
Ms Elena Tikhnenko Active

Individual Psc · British · resident in England · born 4/1956 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Micro-entity accounts AA Accounts
2024-10-04 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-30 Micro-entity accounts AA Accounts
2024-07-30 Change to a person with significant control PSC04 PSC
2024-07-30 Cessation of a person with significant control PSC07 PSC
2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-02 Change to a person with significant control PSC04 PSC
2023-09-29 Director details changed CH01 Officers
2023-09-27 Micro-entity accounts AA Accounts
2022-10-07 Termination director company with name termination date TM01 Officers
2022-10-06 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-22 Micro-entity accounts AA Accounts
2021-11-10 Notification of a person with significant control PSC01 PSC
2021-11-10 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.