Introduction
Watch Company
C
CISSONIUS DEVELOPMENTS LTD
CISSONIUS DEVELOPMENTS LTD is an active company incorporated on 21 March 2018 with the registered office located in Corby. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. CISSONIUS DEVELOPMENTS LTD was registered 8 years ago.(SIC: 55201)
Status
active
Active since 8 years ago
Company No
11266369
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
1 Saxon House Headway Business Park Corby, NN18 9EZ,
Previous Addresses
63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
From: 21 March 2018To: 19 August 2022
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DUNN, Jonathan
ActiveHeadway Business Park, CorbyNN18 9EZ
Born June 1989
Director
Appointed 21 Mar 2018
DUNN, Jonathan
Headway Business Park, CorbyNN18 9EZ
Born June 1989
Director
21 Mar 2018
Active
CHAMBERS, Nicola Marie
ResignedBroad Green, WellingboroughNN8 4LQ
Born August 1968
Director
Appointed 21 Mar 2018
Resigned 20 Jun 2024
CHAMBERS, Nicola Marie
Broad Green, WellingboroughNN8 4LQ
Born August 1968
Director
21 Mar 2018
Resigned 20 Jun 2024
Resigned
CHAMBERS, Patrick
ResignedBroad Green, WellingboroughNN8 4LQ
Born October 1960
Director
Appointed 21 Mar 2018
Resigned 20 Jun 2024
CHAMBERS, Patrick
Broad Green, WellingboroughNN8 4LQ
Born October 1960
Director
21 Mar 2018
Resigned 20 Jun 2024
Resigned
HOWARD, Patrick
ResignedWellingboroughNN8 4LQ
Born August 1980
Director
Appointed 11 Aug 2022
Resigned 12 Dec 2025
HOWARD, Patrick
WellingboroughNN8 4LQ
Born August 1980
Director
11 Aug 2022
Resigned 12 Dec 2025
Resigned
JONES, Eric
ResignedBroad Green, WellingboroughNN8 4LQ
Born August 1952
Director
Appointed 21 Mar 2018
Resigned 06 Nov 2024
JONES, Eric
Broad Green, WellingboroughNN8 4LQ
Born August 1952
Director
21 Mar 2018
Resigned 06 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Marie Chambers
CeasedBroad Green, WellingboroughNN8 4LQ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2018
Ceased 20 Jun 2024
Mrs Nicola Marie Chambers
Broad Green, WellingboroughNN8 4LQ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2018
Ceased 20 Jun 2024
Ceased
Srg Park Holdings Ltd
ActiveHeadway Business Park, CorbyNN18 9EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2018
Srg Park Holdings Ltd
Headway Business Park, CorbyNN18 9EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
19 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2022
19 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2022
16 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2018