Introduction
Watch Company
C
CMIS INDEPENDENT FINANCIAL ADVISORS LIMITED
CMIS INDEPENDENT FINANCIAL ADVISORS LIMITED is an active company incorporated on 14 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CMIS INDEPENDENT FINANCIAL ADVISORS LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11677393
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
5 London Hill Rayleigh Essex SS6 7HW England
From: 16 April 2025To: 3 October 2025
5 London Hill Rayleigh SS6 7HW England
From: 16 April 2025To: 16 April 2025
83 High Street Rayleigh Essex SS6 7EJ United Kingdom
From: 11 June 2019To: 16 April 2025
Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom
From: 14 November 2018To: 11 June 2019
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RIXON, Ian
Active9 Appold Street, LondonEC2A 2AP
Secretary
Appointed 29 Aug 2025
RIXON, Ian
9 Appold Street, LondonEC2A 2AP
Secretary
29 Aug 2025
Active
BOONE, David William
ActiveGosfield Close, RayleighSS6 9HB
Born April 1962
Director
Appointed 14 Nov 2018
BOONE, David William
Gosfield Close, RayleighSS6 9HB
Born April 1962
Director
14 Nov 2018
Active
DEAN, Stephen Robert
ActiveMain Street, StamfordPE9 4QA
Born November 1958
Director
Appointed 14 Nov 2018
DEAN, Stephen Robert
Main Street, StamfordPE9 4QA
Born November 1958
Director
14 Nov 2018
Active
PAINTER, David
Active9 Appold Street, LondonEC2A 2AP
Born April 1975
Director
Appointed 18 Sept 2025
PAINTER, David
9 Appold Street, LondonEC2A 2AP
Born April 1975
Director
18 Sept 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mksfa Group Limited
Active9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Mksfa Group Limited
9 Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Active
Mr David William Boone
CeasedGosfield Close, RayleighSS6 9HB
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 29 Aug 2025
Mr David William Boone
Gosfield Close, RayleighSS6 9HB
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 29 Aug 2025
Ceased
Stephen Robert Dean
CeasedMain Street, StamfordPE9 4QA
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 29 Aug 2025
Stephen Robert Dean
Main Street, StamfordPE9 4QA
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 29 Aug 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
11 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2019