Cisw Holdings Limited. Head office in Exeter. Check Director.

Cisw Holdings Limited, Exeter

Cisw Holdings Limited is a private limited company. Situated at 2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS, this 13 years old firm was incorporated on 2010-06-07 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Richard B. (appointed on 07 June 2010), Stephen L. (appointed on 07 June 2010). As for the secretaries (1 in total), we can name: Richard B. (appointed on 01 January 2013).

About
Name: Cisw Holdings Limited
Number: 07276448
Incorporation date: 2010-06-07
End of financial year: 30 April


Address:	2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Teseke Limited

27 September 2022

Address	1f Long Acre, Saltash, Cornwall, PL12 6LZ, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13707673
Nature of control:	25-50% voting rights 25-50% shares

Lwf Investments Limited

27 September 2022

Address	Salt Quay House 4 North East Quay, Plymouth, PL4 0BN, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13707698
Nature of control:	25-50% voting rights 25-50% shares

Stephen L.

6 April 2016 - 27 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

6 April 2016 - 27 September 2022

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Cisw Holdings Limited confirmation statement filing is 2023-06-21. The latest confirmation statement was submitted on 2022-06-07. The deadline for a subsequent accounts filing is 31 January 2023. Most current accounts filing was submitted for the time period up until 30 April 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit 1F Long Acre Saltash PL12 6LZ England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2022-10-12 filed on: 12th, October 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Unit 1F Long Acre Saltash PL12 6LZ England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2022-10-12 filed on: 12th, October 2022 \| address	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-09-27 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 072764480001 in full filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-07 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-03-14 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-14 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-14 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-06-07 filed on: 9th, June 2021 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2021-03-05: 101.01 GBP filed on: 18th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2021-02-01: 100.11 GBP filed on: 15th, February 2021 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2020-12-17 filed on: 11th, February 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, February 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-06-07 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall PL12 6AY to Unit 1F Long Acre Saltash PL12 6LZ on 2019-09-18 filed on: 18th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-07 filed on: 30th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-06-07 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-04-06 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-06-07 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
CH01	On 2015-10-01 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
CH01	On 2015-10-01 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 072764480001, created on 2016-03-18 filed on: 22nd, March 2016 \| mortgage	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-07 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-07 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
AP03	On 2013-07-23 - new secretary appointed filed on: 23rd, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-01-25 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-25 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-07 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 21F Brunel Road Saltash Industrial Estate Saltash Cornwall PL12 6LF on 2012-06-11 filed on: 11th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, August 2010 \| incorporation	Free Download (26 pages)
AA01	Current accounting period shortened from 2011-06-30 to 2011-04-30 filed on: 8th, June 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2010 \| incorporation	Free Download (34 pages)

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