DELOITTE CIS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07441768
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Thierry Remy Pascal Benoit as a director on 22 July 2016. The most likely internet sites of DELOITTE CIS LIMITED are www.deloittecis.co.uk, and www.deloitte-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Cis Limited is a Private Limited Company. The company registration number is 07441768. Deloitte Cis Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Deloitte Cis Limited is Hill House 1 Little New Street London Ec4a 3tr. . BENOIT, Thierry Remy Pascal is a Director of the company. MCDONALD, Richard Henry is a Director of the company. OWEN, David Humphrey is a Director of the company. THORNE, Sharon Julia is a Director of the company. VAN VLIET, Mario is a Director of the company. WURM, Felix, Dr is a Director of the company. Director ALMOND, Stephen has been resigned. Director DE BOER, Cornelis Johannes Gregorius Michael has been resigned. Director EADON, Martin James Albert has been resigned. Director HUGHES, Carl David has been resigned. Director KERR, John Andrew has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BENOIT, Thierry Remy Pascal
Appointed Date: 22 July 2016
70 years old
Director
MCDONALD, Richard Henry
Appointed Date: 22 July 2016
55 years old
Director
OWEN, David Humphrey
Appointed Date: 01 August 2015
68 years old
Director
THORNE, Sharon Julia
Appointed Date: 01 June 2015
61 years old
Director
VAN VLIET, Mario
Appointed Date: 27 October 2015
63 years old
Director
WURM, Felix, Dr
Appointed Date: 23 November 2010
69 years old

Resigned Directors

Director
ALMOND, Stephen
Resigned: 31 May 2015
Appointed Date: 09 February 2011
68 years old
Director
DE BOER, Cornelis Johannes Gregorius Michael
Resigned: 27 October 2015
Appointed Date: 23 November 2010
65 years old
Director
EADON, Martin James Albert
Resigned: 09 February 2011
Appointed Date: 16 November 2010
68 years old
Director
HUGHES, Carl David
Resigned: 31 July 2015
Appointed Date: 01 June 2012
63 years old
Director
KERR, John Andrew
Resigned: 01 June 2012
Appointed Date: 16 November 2010
67 years old

Persons With Significant Control

Deloitte Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DELOITTE CIS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Appointment of Thierry Remy Pascal Benoit as a director on 22 July 2016
29 Nov 2016
Appointment of Richard Henry Mcdonald as a director on 22 July 2016
19 Feb 2016
Full accounts made up to 31 May 2015
...
... and 21 more events
29 Nov 2010
Statement of capital following an allotment of shares on 26 November 2010
  • USD 100,000
24 Nov 2010
Appointment of Dr Felix Wurm as a director
24 Nov 2010
Appointment of Cornelis Johannes Gregorius Michael De Boer as a director
17 Nov 2010
Current accounting period shortened from 30 November 2011 to 31 May 2011
16 Nov 2010
Incorporation

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