Company number 07762302
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 4
. The most likely internet sites of CISTUS LIMITED are www.cistus.co.uk, and www.cistus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cistus Limited is a Private Limited Company.
The company registration number is 07762302. Cistus Limited has been working since 05 September 2011.
The present status of the company is Active. The registered address of Cistus Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £38.03k. It is £-20.06k against last year. The cash in hand is £61.82k. It is £-1.12k against last year. And the total assets are £74k, which is £1.32k against last year. DAVIS, Robert is a Secretary of the company. DAVIS, Deborah Mary is a Director of the company. DAVIS, Robert is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
cistus Key Finiance
LIABILITIES
£38.03k
-35%
CASH
£61.82k
-2%
TOTAL ASSETS
£74k
+1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Mary Davis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CISTUS LIMITED Events
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 10 more events
24 Feb 2012
Registered office address changed from 39 the Gower Egham Surrey TW20 8UB United Kingdom on 24 February 2012
19 Oct 2011
Secretary's details changed for Mr Robert Davis on 19 October 2011
19 Oct 2011
Director's details changed for Mr Robert Davis on 19 October 2011
19 Oct 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 October 2011
05 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)