Moore Stephens Cis Limited. net worth, address, company information. Free

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Moore Stephens Cis Limited (reg no 04098831) is a private limited company legally formed on 2000-10-30 in England. This firm is registered at Broom House 39/43 London Road, Hadleigh, Benfleet SS7 2QL. Changed on 2002-08-21, the previous name this enterprise utilized was Moore Stephens Russia Limited. Moore Stephens Cis Limited is operating under SIC code: 69201 that means "accounting and auditing activities", SIC code: 70221 - "financial management".

Company details

Name	Moore Stephens Cis Limited
Number	04098831
Date of Incorporation:	October 30, 2000
End of financial year:	28 December
Address:	Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL
SIC code:	69201 - Accounting and auditing activities 70221 - Financial management

As for the 1 managing director that can be found in the aforementioned firm, we can name: Elena T. (appointed on 15 May 2017). 1 secretary is also there: Gavin S. (appointed on 01 February 2024). The Companies House lists 4 persons of significant control, namely: Moore Stephens Cis Holdings Limited can be reached at 39/43 London Road, Hadleigh, SS7 2QL Benfleet, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elena T. has 1/2 or less of shares, 1/2 or less of voting rights, Gavin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-28	2017-12-31	2018-12-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,432,107	1,064,858	742,085	723,831	775,736	520,682	496,315	580,354	178,944
Total Assets Less Current Liabilities	222,123	-308,897	-594,916	85,021	188,844	175,067	287,188	372,637	-97,564
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-82,317	-406,639	-683,111	-	-	-	-	-	-

People with significant control

Moore Stephens Cis Holdings Limited

31 October 2016

Address	Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04545101
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elena T.

1 May 2016 - 10 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Gavin S.

1 May 2016 - 10 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Moore Stephens Group Limited

1 May 2016 - 31 October 2016

Address	150 Aldersgate Street, London, EC1A 4AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00953234
Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 28, 2018 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 28, 2016 filed on: 1st, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 12th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 29, 2014 to December 28, 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 30, 2013 to December 29, 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 30, 2014 to December 29, 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 30, 2013: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, December 2013 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 5th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 18th, September 2008 \| accounts	Free Download (13 pages)
(363a) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(363a) Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
(363a) Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (3 pages)
(363a) Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 4th, February 2005 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 4th, February 2005 \| accounts	Free Download (4 pages)
(363s) Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (3 pages)
(244) Delivery ext'd 3 mth 30/04/03 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/04/03 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
(363a) Period up to November 26, 2003 - Annual return with full member list filed on: 26th, November 2003 \| annual return	Free Download (5 pages)
(363a) Period up to November 26, 2003 - Annual return with full member list filed on: 26th, November 2003 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 19th, August 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 19th, August 2003 \| accounts	Free Download (3 pages)
(244) Delivery ext'd 3 mth 30/04/02 filed on: 3rd, March 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/04/02 filed on: 3rd, March 2003 \| accounts	Free Download (1 page)
(363a) Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (5 pages)
(363a) Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 1st, March 2002 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 1st, March 2002 \| accounts	Free Download (3 pages)
(363a) Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001 \| annual return	Free Download (5 pages)
(363a) Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)

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