C.I.S. (LONDON) LIMITED
KENT BIG 10 LEISURE LIMITED

Hellopages » Kent » Medway » ME2 2EG

Company number 03652660
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 2 PRIORY ROAD, ROCHESTER, KENT, ME2 2EG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of C.I.S. (LONDON) LIMITED are www.cislondon.co.uk, and www.c-i-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. C I S London Limited is a Private Limited Company. The company registration number is 03652660. C I S London Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of C I S London Limited is 2 Priory Road Rochester Kent Me2 2eg. . BIRD, Ronald William is a Secretary of the company. HASSAN, Ogul is a Director of the company. YUSSUF, Joseph is a Director of the company. YUSSUF, Sefer is a Director of the company. YUSSUF, William is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MADLE, Alistair has been resigned. Director STEEL, Trevor David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BIRD, Ronald William
Appointed Date: 04 May 1999
Director
HASSAN, Ogul
Appointed Date: 01 June 1999
69 years old
Director
YUSSUF, Joseph
Appointed Date: 01 June 1999
72 years old
Director
YUSSUF, Sefer
Appointed Date: 01 June 1999
61 years old
Director
YUSSUF, William
Appointed Date: 01 June 1999
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 May 1999
Appointed Date: 20 October 1998
Director
MADLE, Alistair
Resigned: 09 March 2001
Appointed Date: 04 May 1999
59 years old
Director
STEEL, Trevor David
Resigned: 13 April 2012
Appointed Date: 01 March 2003
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 May 1999
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Joseph Yussuf
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sefer Yussuf
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Yussuf
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.I.S. (LONDON) LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
05 Nov 2015
Satisfaction of charge 1 in full
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 209,509
...
... and 60 more events
21 May 1999
New secretary appointed
21 May 1999
New director appointed
21 May 1999
Director resigned
21 May 1999
Secretary resigned
20 Oct 1998
Incorporation

C.I.S. (LONDON) LIMITED Charges

31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2002
Debenture deed
Delivered: 9 August 2002
Status: Satisfied on 5 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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