MOORE STEPHENS CIS HOLDINGS LIMITED - BENFLEET


Company Profile Company Filings

Overview

MOORE STEPHENS CIS HOLDINGS LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
MOORE STEPHENS CIS HOLDINGS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545101. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MOORE STEPHENS CIS HOLDINGS LIMITED - BENFLEET

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOM HOUSE 39/43 LONDON ROAD
BENFLEET
SS7 2QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELENA TIKHNENKO Apr 1956 Russian Director 2002-09-25 CURRENT
ELENA TIKHNENKO Secretary 2015-04-10 CURRENT
CORNHILL REGISTRARS LIMITED Corporate Director 2002-09-25 UNTIL 2002-09-25 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2004-04-01 RESIGNED
MR GAVIN DEVEREUX STODDART Dec 1964 British Director 2002-09-25 UNTIL 2022-10-07 RESIGNED
MR PAUL RICHARD STOCKTON Oct 1960 British Director 2012-04-13 UNTIL 2014-09-12 RESIGNED
JAMES ARUNDELL SMART Aug 1948 British Director 2002-09-25 UNTIL 2003-12-31 RESIGNED
PAUL SPENCER NEVILL Feb 1950 British Director 2002-09-25 UNTIL 2003-07-16 RESIGNED
MR RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 2007-06-27 UNTIL 2014-09-12 RESIGNED
MR COLIN RICHARD MOORE Sep 1954 British Director 2008-10-31 UNTIL 2014-09-12 RESIGNED
ANDREW EDWARD TARRANT CUNNINGHAM Mar 1945 British Director 2003-09-22 UNTIL 2010-04-30 RESIGNED
MR PHILIP JAMES COWAN Nov 1962 British Director 2005-11-22 UNTIL 2007-06-29 RESIGNED
MR CHRISTOPHER JACK CHASTY Aug 1951 British Director 2002-09-25 UNTIL 2008-10-31 RESIGNED
MISS PAULA WADE Secretary 2012-01-01 UNTIL 2015-04-10 RESIGNED
KAREN ISABEL HENDRY May 1964 Secretary 2005-01-24 UNTIL 2012-01-01 RESIGNED
RODERIC EWAN BUTTIMORE Mar 1969 Secretary 2004-04-01 UNTIL 2005-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Devereux Stoddart 2021-10-23 12/1964 Benfleet   Ownership of shares 25 to 50 percent
Moore Stephens Group Limited 2017-09-25 - 2019-09-25 London   Ownership of shares 25 to 50 percent
Mr Gavin Devereux Stoddart 2016-04-06 - 2021-09-20 12/1964 Benfleet   Ownership of shares 25 to 50 percent
Moore Stephens Llp 2016-04-06 - 2017-09-25 London   Ownership of shares 50 to 75 percent
Ms Elena Tikhnenko 2016-04-06 4/1956 Benfleet   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE STEPHENS SAKHALIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MOORE STEPHENS VLADIVOSTOK LIMITED BENFLEET ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
MAINSTAY PARTNERS LIMITED BENFLEET ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
MOORE STEPHENS CIS LIMITED BENFLEET ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MOORE STEPHENS AZERBAIJAN LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MOORE AP LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MOORE STEPHENS KUBAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MOORE STEPHENS ST PETERSBURG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
LIVING STREETS SERVICES LIMITED CARDIFF Active SMALL 47990 - Other retail sale not in stores, stalls or markets
EG PROJECTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
UNLIMITED PICTURES LIMITED BENFLEET ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ALALAVA INVESTMENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOVENTIQ GROUP LTD LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
ALALAVA MANAGEMENT LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
TAXONLINE INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
DEVELONICA LTD LONDON ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
ECOVITALITY LTD LONDON ENGLAND Active DORMANT 46711 - Wholesale of petroleum and petroleum products
WATCH BELL LOGISTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2023-09-28 31-12-2022 £64,333 equity
Micro-Entity Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2022-09-23 31-12-2021 $86,857 equity
Micro-Entity Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2021-09-17 31-12-2020 $86,868 equity
Micro-entity Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2020-12-15 31-12-2019 £86,878 equity
Micro-entity Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2019-10-01 31-12-2018 £323,515 equity
Micro-entity Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2018-09-25 31-12-2017 £204,994 equity
Micro-entity Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2017-10-03 28-12-2016 $-196,247 equity
Abbreviated Company Accounts - MOORE STEPHENS CIS HOLDINGS LIMITED 2016-09-29 31-12-2015 $5,321 Cash $-228,943 equity

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