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CISZEWSKI COMPANY LIMITED (06663242)

CISZEWSKI COMPANY LIMITED (06663242) is an active UK company. incorporated on 4 August 2008. with registered office in Woking. The company operates in the Information and Communication sector, engaged in web portals. CISZEWSKI COMPANY LIMITED has been registered for 17 years. Current directors include BROOKS, David Michael William, BROOKS, Mary.

Company Number
06663242
Status
active
Type
ltd
Incorporated
4 August 2008
Age
17 years
Address
168 Hermitage Road, Woking, GU21 8XQ
Industry Sector
Information and Communication
Business Activity
Web portals
Directors
BROOKS, David Michael William, BROOKS, Mary
SIC Codes
63120

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CISZEWSKI COMPANY LIMITED

CISZEWSKI COMPANY LIMITED is an active company incorporated on 4 August 2008 with the registered office located in Woking. The company operates in the Information and Communication sector, specifically engaged in web portals. CISZEWSKI COMPANY LIMITED was registered 17 years ago.(SIC: 63120)

Status

active

Active since 17 years ago

Company No

06663242

LTD Company

Age

17 Years

Incorporated 4 August 2008

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

168 Hermitage Road Woking, GU21 8XQ,

Previous Addresses

Yellow Tubs Torbay Road Torquay Devon TQ2 6RG
From: 2 November 2009To: 27 January 2022
the Station Master's House New North Road Exeter Devon EX4 4HF United Kingdom
From: 4 August 2008To: 2 November 2009
Timeline

3 key events • 2008 - 2009

Funding Officers Ownership
Company Founded
Aug 08
Director Joined
Nov 09
Director Joined
Nov 09
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BROOKS, David Michael William

Active
Hermitage Road, WokingGU21 8XQ
Secretary
Appointed 01 Jul 2009

BROOKS, David Michael William

Active
Torbay Road, TorquayTQ2 6RG
Born August 1955
Director
Appointed 04 Aug 2008

BROOKS, Mary

Active
Torbay Road, TorquayTQ2 6RG
Born March 1955
Director
Appointed 04 Aug 2008

Persons with significant control

1

Mr David Michael William Brooks

Active
Hermitage Road, WokingGU21 8XQ
Born August 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 January 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
27 January 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 September 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Appoint Person Secretary Company With Name
9 November 2009
AP03Appointment of Secretary
Appoint Person Director Company
9 November 2009
AP01Appointment of Director
Appoint Person Director Company
4 November 2009
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
2 November 2009
AD01Change of Registered Office Address
Legacy
29 January 2009
288cChange of Particulars
Legacy
29 January 2009
288cChange of Particulars
Legacy
4 December 2008
225Change of Accounting Reference Date
Legacy
6 October 2008
288cChange of Particulars
Legacy
6 October 2008
288cChange of Particulars
Incorporation Company
4 August 2008
NEWINCIncorporation