IP

ISIS PROJECTS LIMITED

Dissolved

Company number 03127584

Birmingham · Incorporated 17 November 1995

79 Caroline Street, Birmingham, B3 1UP

Last updated on 19 September 2026

Unclassified activity · SIC 4521

Unclassified activity · SIC 4525

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELYATE LIMITED · 17 November 1995 – 30 November 1995

CFC GROUP LIMITED · 30 November 1995 – 19 December 2008

Company overview

ISIS PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 September 2016 having been incorporated on 17 November 1995. It has changed its name 2 times, most recently from CFC GROUP LIMITED on 30 November 1995. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activities are classified under SIC code 4521 and classified under SIC code 4525.

The board consists of three British directors: CABLE, Scott Clifford (appointed 24 May 2007), SMITH, Steven Harry (appointed 26 September 2008) and KINGSBURY, David Bloss (appointed 1 April 2010). PARKER, Samantha Jane Bernadette serves as company secretary (appointed 1 March 2010). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 July 2009, on 22 April 2010. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 3 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 July 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KINGSBURY, David Bloss
Director
1 April 2010
PS
PARKER, Samantha Jane Bernadette
Secretary
1 March 2010
SS
SMITH, Steven Harry
Director
26 September 2008
CS
CABLE, Scott Clifford
Director
24 May 2007
JW
JONES, William Quentin
Secretary · Resigned
1 July 2006
QM
QUALTERS, Malcolm George Donald
Secretary · Resigned
9 December 2004
LK
LIBBY, Keith Burton
Director · Resigned
15 February 2002
TA
TAYLOR, Andrew Gordon
Secretary · Resigned
30 April 2001
TA
THOMPSON, Andrew
Director · Resigned
1 April 2000
SR
SMEE, Roger Guy
Director · Resigned
26 May 1999
NB
NEALE, Brian
Secretary · Resigned
1 August 1998
HC
HOWES, Christopher Paul
Director · Resigned
1 April 1998
BA
BARRY, Anthony James
Director · Resigned
27 November 1997
WD
WOOD, Derek Roger
Director · Resigned
1 April 1997
CR
CHILDS, Ronald
Director · Resigned
26 January 1996
CD
COOPER, David Andrew
Director · Resigned
27 November 1995
NA
NEWMAN, Anthony William
Director · Resigned
27 November 1995
HN
HEAL, Nicholas John Cressey
Director · Resigned
27 November 1995
PR
PADBURY, Roger Charles
Director · Resigned
27 November 1995
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
17 November 1995
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
17 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
3 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 December 2012 View
Liquidation Disclaimer Notice
Insolvency
25 November 2011 View
Liquidation Disclaimer Notice
Insolvency
23 November 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 November 2011 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
7 November 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 July 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
6 July 2011 View
Liquidation In Administration Proposals
Insolvency
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Change Sail Address Company
Address
6 May 2010 View
Move Registers To Sail Company
Address
6 May 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Legacy
Mortgage
21 April 2010 View
Legacy
Mortgage
3 April 2010 View
Auditors Resignation Company
Auditors
25 March 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Resolution
Resolution
7 August 2009 View
Legacy
Capital
7 August 2009 View
Legacy
Capital
7 August 2009 View
Miscellaneous
Miscellaneous
9 July 2009 View
Legacy
Address
12 June 2009 View
Legacy
Address
12 June 2009 View
Legacy
Address
12 June 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Resolution
Resolution
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Certificate Change Of Name Company
Change Of Name
19 December 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Mortgage
12 September 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Address
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Mortgage
28 June 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Accounts
5 June 2006 View
Legacy
Address
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Annual Return
24 November 2005 View
Legacy
Address
21 July 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Mortgage
27 January 2004 View
Legacy
Mortgage
23 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
15 October 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Mortgage
9 October 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Address
19 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Memorandum Articles
Incorporation
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Accounts
11 December 1995 View
Legacy
Capital
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Mortgage
8 December 1995 View
Certificate Change Of Name Company
Change Of Name
29 November 1995 View
Incorporation Company
Incorporation
17 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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