CISL LIMITED
WATFORD CAMELOT INTERNATIONAL SERVICES LTD.

Hellopages » Hertfordshire » Three Rivers » WD18 9RN

Company number 03228861
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address C/O CAMELOT GROUP LIMITED, TOLPITS, LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CISL LIMITED are www.cisl.co.uk, and www.cisl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cisl Limited is a Private Limited Company. The company registration number is 03228861. Cisl Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Cisl Limited is C O Camelot Group Limited Tolpits Lane Watford Hertfordshire Wd18 9rn. . DILLON, John Edward Michael is a Secretary of the company. DUNCAN, Andrew John is a Director of the company. Secretary KANE, Daniel has been resigned. Secretary MARCUS, Gillian Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCALF, Sharon has been resigned. Director HOLLEY, Robert Victor has been resigned. Director JONES, Anthony David has been resigned. Director KANE, Daniel has been resigned. Director MURPHY, Peter Christopher Morrell has been resigned. Director SMITH, Philip Anthony has been resigned. Director THOMPSON, Ila Dianne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DILLON, John Edward Michael
Appointed Date: 30 July 2010

Director
DUNCAN, Andrew John
Appointed Date: 01 November 2014
63 years old

Resigned Directors

Secretary
KANE, Daniel
Resigned: 07 June 1999
Appointed Date: 14 August 1996

Secretary
MARCUS, Gillian Diane
Resigned: 30 July 2010
Appointed Date: 07 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1996
Appointed Date: 24 July 1996

Director
DUNCALF, Sharon
Resigned: 07 June 1999
Appointed Date: 14 August 1996
61 years old

Director
HOLLEY, Robert Victor
Resigned: 14 May 2001
Appointed Date: 07 June 1999
85 years old

Director
JONES, Anthony David
Resigned: 22 April 2005
Appointed Date: 14 May 2001
66 years old

Director
KANE, Daniel
Resigned: 07 June 1999
Appointed Date: 14 August 1996
77 years old

Director
MURPHY, Peter Christopher Morrell
Resigned: 06 April 2001
Appointed Date: 07 June 1999
69 years old

Director
SMITH, Philip Anthony
Resigned: 05 February 2007
Appointed Date: 22 April 2005
70 years old

Director
THOMPSON, Ila Dianne
Resigned: 31 October 2014
Appointed Date: 14 May 2001
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Camelot Uk Lotteries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CISL LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

03 Nov 2014
Appointment of Mr Andrew John Duncan as a director on 1 November 2014
...
... and 68 more events
05 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Director resigned
05 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1996
Incorporation

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