CIS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 6LJ

Company number 05430887
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 418 426, LEWISHAM HIGH STREET, LONDON, SE13 6LJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Group of companies' accounts made up to 31 July 2016; Statement of company's objects. The most likely internet sites of CIS HOLDINGS LIMITED are www.cisholdings.co.uk, and www.cis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bickley Rail Station is 4.4 miles; to Barbican Rail Station is 5.8 miles; to Balham Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cis Holdings Limited is a Private Limited Company. The company registration number is 05430887. Cis Holdings Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Cis Holdings Limited is 418 426 Lewisham High Street London Se13 6lj. . PALMER, Jacqueline Joy is a Secretary of the company. PALMER, Carl Edward is a Director of the company. PALMER, Kenneth Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MACPHERSON, Sarah Jacqueline has been resigned. Director PALMER, Carl Edward has been resigned. Director PALMER, Jacqueline Joy has been resigned. Director PALMER, Kenneth Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PALMER, Jacqueline Joy
Appointed Date: 20 April 2005
Director
PALMER, Carl Edward
Appointed Date: 10 September 2014
64 years old
Director
PALMER, Kenneth Edward
Appointed Date: 01 August 2013
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
MACPHERSON, Sarah Jacqueline
Resigned: 01 November 2013
Appointed Date: 01 May 2010
60 years old
Director
PALMER, Carl Edward
Resigned: 01 November 2013
Appointed Date: 20 April 2005
64 years old
Director
PALMER, Jacqueline Joy
Resigned: 01 November 2013
Appointed Date: 20 April 2005
81 years old
Director
PALMER, Kenneth Edward
Resigned: 01 November 2013
Appointed Date: 20 April 2005
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

Mr Carl Edward Palmer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIS HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
01 Dec 2016
Group of companies' accounts made up to 31 July 2016
26 Jul 2016
Statement of company's objects
26 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Change of share class name or designation
...
... and 49 more events
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed;new director appointed
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
20 Apr 2005
Incorporation

CIS HOLDINGS LIMITED Charges

30 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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