MS

MOORE STEPHENS CIS HOLDINGS LIMITED

Active

Company number 04545101

Benfleet, England · Incorporated 25 September 2002

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

Last updated on 25 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Elena Tikhnenko
Born April 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Person Director Company With Change Date
Officers
29 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2019 View
Change Person Director Company With Change Date
Officers
28 September 2019 View
Change Person Director Company With Change Date
Officers
28 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2019 View
Change Person Director Company With Change Date
Officers
28 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2019 View
Change Person Director Company With Change Date
Officers
28 September 2019 View
Change Person Director Company With Change Date
Officers
28 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Auditors Resignation Company
Auditors
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Resolution
Resolution
28 April 2010 View
Capital Name Of Class Of Shares
Capital
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
13 July 2007 View
Auditors Resignation Company
Auditors
23 April 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Accounts
15 July 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Accounts
22 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Incorporation Company
Incorporation
25 September 2002 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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