Cis Management Limited. Head office in Windsor. Check Director.

Cis Management Limited, Windsor

Cis Management Limited is a private limited company. Situated at 89 Dedworth Road, Windsor SL4 5BB, this 19 years old enterprise was incorporated on 2004-11-17 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: John J. (appointed on 30 April 2007).

About
Name: Cis Management Limited
Number: 05288852
Incorporation date: 2004-11-17
End of financial year: 31 March


Address:	89 Dedworth Road Windsor SL4 5BB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John J.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	78,143	156,789	234,030	252,483	173,396	151,619	127,623	286,049	188,972	55,386	55,386	51,686	24,364
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	656,297
Total Assets Less Current Liabilities	13,549	11,827	26,085	57,674	307,945	67,793	698,794	562,279	537,045	515,836	704,334	573,868	680,076
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	13,549	11,827	26,085	57,674	307,945	67,793	-	-	-	-	-	-	-
Tangible Fixed Assets	69,201	53,625	78,608	74,894	1,008,823	712,121	-	-	-	-	-	-	-

The due date for Cis Management Limited confirmation statement filing is 2023-10-15. The most recent confirmation statement was submitted on 2022-10-01. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only individual John J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2023/03/31 from 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
CH01	On 2021/06/01 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/01 filed on: 5th, July 2016 \| capital	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/02 capital
CH01	On 2015/06/30 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/15 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 141 Dedworth Road Windsor Berks SL4 5BB on 2014/10/09 to 89 Dedworth Road Windsor Berkshire SL4 5BB filed on: 9th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/07/31 filed on: 28th, August 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/06/30 filed on: 25th, July 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 9th, May 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/18 capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, August 2010 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2010/01/22. filed on: 22nd, January 2010 \| officers	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/18 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
288a	On 2008/12/08 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, November 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD filed on: 22nd, September 2008 \| address	Free Download (1 page)
288b	On 2008/05/29 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
288a	On 2008/05/29 Director appointed filed on: 29th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/29 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2007 \| resolution	Free Download (2 pages)
363s	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2006 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 12th, October 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 12th, October 2006 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/11/16 annual return
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/11/16 annual return
NEWINC	Company registration filed on: 17th, November 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, November 2004 \| incorporation	Free Download (15 pages)

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