CISSUS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9QJ

Company number 08445633
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 1 MERCER STREET, LONDON, ENGLAND, WC2H 9QJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of CISSUS LIMITED are www.cissus.co.uk, and www.cissus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cissus Limited is a Private Limited Company. The company registration number is 08445633. Cissus Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Cissus Limited is 1 Mercer Street London England Wc2h 9qj. . ABRAHAMS, Iain Henry is a Director of the company. PARKER, Helen Jane is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
ABRAHAMS, Iain Henry
Appointed Date: 14 March 2013
66 years old

Director
PARKER, Helen Jane
Appointed Date: 02 July 2014
44 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 April 2013
Appointed Date: 14 March 2013

Persons With Significant Control

Mr Iain Henry Abrahams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CISSUS LIMITED Events

19 Apr 2017
Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017
07 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 5 more events
09 May 2014
Registration of charge 084456330001
28 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2

15 Apr 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 April 2013
15 Apr 2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CISSUS LIMITED Charges

6 May 2014
Charge code 0844 5633 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Fox Investments Limited
Description: Contains fixed charge…