Cisse Properties Limited. net worth, address, company information. Free

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Cisse Properties Limited (number 06945591) is a private limited company founded on 2009-06-26. This business is located at 116 Duke Street, Liverpool L1 5JW. Having undergone a change in 2012-09-04, the previous name the company utilized was Cob1 Limited. Cisse Properties Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Cisse Properties Limited
Number	06945591
Date of Incorporation:	2009/06/26
End of financial year:	30 June
Address:	116 Duke Street, Liverpool, L1 5JW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this company, we can name: Susan H. (appointed on 17 January 2019), Philip H. (appointment date: 01 July 2011). The Companies House indexes 1 person of significant control - Philip H., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	3,644	6,816	69,379	127,062	48,092	36,625	29,550	87,027	80,531	89,535	75,556
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	1,300	7,621	16,095	14,049	-	-	-	-	-	-	-
Tangible Fixed Assets	-	252,464	252,464	252,464	252,464	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	138,708	141,708	142,838	202,299	203,512	196,145	198,527	202,215	161,400	167,439	164,607

People with significant control

Philip H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 069455910013, created on June 25, 2021 filed on: 25th, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 069455910012, created on June 25, 2021 filed on: 25th, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 069455910014, created on June 25, 2021 filed on: 25th, June 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, March 2020 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
(AP01) On January 17, 2019 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, May 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, May 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, May 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, April 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 069455910011, created on March 30, 2016 filed on: 7th, April 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 069455910010, created on March 30, 2016 filed on: 7th, April 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 069455910009, created on March 30, 2016 filed on: 7th, April 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 069455910008, created on March 30, 2016 filed on: 7th, April 2016 \| mortgage	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2016 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 29, 2015: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 6, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 30, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 27th, September 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 27th, September 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 27th, September 2012 \| mortgage	Free Download (10 pages)
(CONNOT) Change of name notice filed on: 4th, September 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed COB1 LIMITEDcertificate issued on 04/09/12 filed on: 4th, September 2012 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 17th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 7th, July 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, July 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 7th, July 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, June 2012 \| mortgage	Free Download (11 pages)
(CH01) On July 9, 2010 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 10, 2012. Old Address: Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England filed on: 10th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AP01) On February 9, 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, October 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 14th, March 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on October 13, 2010. Old Address: 116 Duke Street Liverpool L1 5JW filed on: 13th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 19, 2010 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(AP01) On July 19, 2010 new director was appointed. filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/09/2009 from unit 2 park 17 moss lane whitefield manchester M45 8FJ united kingdom filed on: 24th, September 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed diverse electronics LIMITEDcertificate issued on 18/09/09 filed on: 17th, September 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2009 \| incorporation	Free Download (16 pages)

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