Menna Overview

Here’s a quick overview of MOORE STEPHENS CIS LIMITED 👀 — a Benfleet based business that started in 2000.

MOORE STEPHENS CIS LIMITED

  • Company statusactive
  • Company No04098831
  • Age25 years 9 months Incorporated 30 October 2000
  • Officers2

Address

Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England

MOORE STEPHENS CIS LIMITED is an active company incorporated on 30 October 2000 and based in Benfleet, England. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    69201 Accounting and auditing activities, 70221 Financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

1 Year Ago on 20 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 20 Jan 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 20 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 01 Nov 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 04 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Sep 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 14 Feb 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 14 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 09 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Oct 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 22 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 10 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 10 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Nov 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 14 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 10 Nov 2020

event
Confirmation Statement With Updates

6 Years Ago on 07 Nov 2019

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Change Person Director Company With Change Date

6 Years Ago on 07 Nov 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 28 Sep 2019

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Change Person Director Company With Change Date

7 Years Ago on 19 Jan 2019

event
Change To A Person With Significant Control

7 Years Ago on 19 Jan 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
STODDART, Gavin Devereuxsecretary 01 Feb 2024
TIKHNENKO, Elenadirector Apr 195615 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Elena Tikhnenko Apr 195631 Dec 2024
Moore Stephens Cis Holdings Limited 31 Oct 2016
Mr Gavin Devereux Stoddart Dec 196401 May 2016
Ms Elena Tikhnenko Apr 195601 May 2016
Moore Stephens Group Limited 01 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.