CIS Holdings Limited

Company Name	CIS Holdings Limited
Company Status	Active
Company Number	05430887
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Jacqueline Joy Palmer
Nationality	British
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	418 426 Lewisham High Street London SE13 6LJ

Director Name	Mr Kenneth Edward Palmer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	418 426 Lewisham High Street London SE13 6LJ

Director Name	Mr Carl Edward Palmer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	418-426 Lewisham High Street London SE13 6LJ

Director Name	Mrs Sarah Jacqueline Macpherson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	418 426 Lewisham High Street London SE13 6LJ

Director Name	Mr Carl Edward Palmer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 2 Samphire House 39 Old Hill Chislehurst Kent BR7 5AN

Director Name	Jacqueline Joy Palmer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tilden Farm Water Lane Hawkhurst Cranbrook Kent TN18 5AY

Director Name	Mr Kenneth Edward Palmer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Tilden Farm Water Lane Hawkhurst Cranbrook Kent TN18 5AY

Director Name	Mrs Sarah Jacqueline Macpherson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	418 426 Lewisham High Street London SE13 6LJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	cis-security.co.uk
Telephone	020 86901903
Telephone region	London

Location

Registered Address	418 426 Lewisham High Street London SE13 6LJ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London

Shareholders

480k at £0.01	Mr Carl Edwards Palmer 48.00% Ordinary
30k at £0.01	Jacqueline Joy Palmer 3.00% Ordinary
250k at £0.01	Kenneth Edward Palmer 25.00% Ordinary
120k at £0.01	Kenneth Edward Palmer & Jacqueline Joy Palmer 12.00% Ordinary
120k at £0.01	Sarah Macpherson 12.00% Ordinary
1 at £0.01	Graham Stephens 0.00% Ordinary

Financials

Year	2014
Turnover	£36,459,280
Gross Profit	£4,179,507
Net Worth	£1,502,726
Cash	£386
Current Liabilities	£5,787,171

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	20 April 2024 (2 weeks ago)
Next Return Due	4 May 2025 (12 months from now)

Charges

30 June 2005	Delivered on: 6 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2005

Delivered on: 6 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 November 2020	Group of companies' accounts made up to 31 July 2020 (35 pages)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
10 December 2019	Group of companies' accounts made up to 31 July 2019 (37 pages)
10 June 2019	Director's details changed for Mr Carl Edward Palmer on 1 June 2019 (2 pages)
10 June 2019	Change of details for Mr Carl Edward Palmer as a person with significant control on 1 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
18 December 2018	Group of companies' accounts made up to 31 July 2018 (32 pages)
5 December 2018	Director's details changed for Mr Carl Edward Palmer on 1 December 2018 (2 pages)
19 June 2018	Appointment of Mrs Sarah Jacqueline Macpherson as a director on 15 June 2018 (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
15 November 2017	Group of companies' accounts made up to 31 July 2017 (32 pages)
15 November 2017	Group of companies' accounts made up to 31 July 2017 (32 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
1 December 2016	Group of companies' accounts made up to 31 July 2016 (32 pages)
1 December 2016	Group of companies' accounts made up to 31 July 2016 (32 pages)
26 July 2016	Statement of company's objects (2 pages)
26 July 2016	Statement of company's objects (2 pages)
26 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 July 2016	Change of share class name or designation (2 pages)
25 July 2016	Change of share class name or designation (2 pages)
30 June 2016	Director's details changed for Mr Carl Edward Palmer on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Carl Edward Palmer on 1 June 2016 (2 pages)
25 May 2016	Solvency Statement dated 09/05/16 (1 page)
25 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2016	Statement by Directors (1 page)
25 May 2016	Statement by Directors (1 page)
25 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2016	Statement of capital on 25 May 2016 GBP 1,000.00 (4 pages)
25 May 2016	Solvency Statement dated 09/05/16 (1 page)
25 May 2016	Statement of capital on 25 May 2016 GBP 1,000.00 (4 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (5 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (5 pages)
14 April 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
14 April 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
7 March 2016	Director's details changed for Mr Carl Edward Palmer on 1 February 2016 (2 pages)
7 March 2016	Director's details changed for Mr Carl Edward Palmer on 1 February 2016 (2 pages)
4 March 2016	Secretary's details changed for Jacqueline Joy Palmer on 1 February 2016 (1 page)
4 March 2016	Director's details changed for Mr Kenneth Edward Palmer on 1 February 2016 (2 pages)
4 March 2016	Director's details changed for Mr Kenneth Edward Palmer on 1 February 2016 (2 pages)
4 March 2016	Secretary's details changed for Jacqueline Joy Palmer on 1 February 2016 (1 page)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (6 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (6 pages)
13 January 2015	Group of companies' accounts made up to 31 July 2014 (23 pages)
13 January 2015	Group of companies' accounts made up to 31 July 2014 (23 pages)
22 September 2014	Appointment of Mr Kenneth Edward Palmer as a director on 1 August 2013 (2 pages)
22 September 2014	Appointment of Mr Kenneth Edward Palmer as a director on 1 August 2013 (2 pages)
22 September 2014	Appointment of Mr Kenneth Edward Palmer as a director on 1 August 2013 (2 pages)
11 September 2014	Appointment of Mr Carl Edward Palmer as a director on 10 September 2014 (2 pages)
11 September 2014	Appointment of Mr Carl Edward Palmer as a director on 10 September 2014 (2 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (4 pages)
9 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (4 pages)
16 December 2013	Group of companies' accounts made up to 31 July 2013 (22 pages)
16 December 2013	Group of companies' accounts made up to 31 July 2013 (22 pages)
26 November 2013	Termination of appointment of Sarah Macpherson as a director (1 page)
26 November 2013	Termination of appointment of Carl Palmer as a director (1 page)
26 November 2013	Termination of appointment of Kenneth Palmer as a director (1 page)
26 November 2013	Termination of appointment of Jacqueline Palmer as a director (1 page)
26 November 2013	Termination of appointment of Kenneth Palmer as a director (1 page)
26 November 2013	Termination of appointment of Sarah Macpherson as a director (1 page)
26 November 2013	Termination of appointment of Jacqueline Palmer as a director (1 page)
26 November 2013	Termination of appointment of Carl Palmer as a director (1 page)
10 May 2013	Auditor's resignation (1 page)
10 May 2013	Auditor's resignation (1 page)
30 April 2013	Director's details changed for Mr Carl Edward Palmer on 2 February 2013 (2 pages)
30 April 2013	Director's details changed for Mr Carl Edward Palmer on 2 February 2013 (2 pages)
30 April 2013	Section 519 (1 page)
30 April 2013	Director's details changed for Mr Carl Edward Palmer on 2 February 2013 (2 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Section 519 (1 page)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
18 December 2012	Group of companies' accounts made up to 31 July 2012 (25 pages)
18 December 2012	Group of companies' accounts made up to 31 July 2012 (25 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
1 December 2011	Group of companies' accounts made up to 31 July 2011 (25 pages)
1 December 2011	Group of companies' accounts made up to 31 July 2011 (25 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Registered office address changed from 420-424 High Street Lewisham London SE13 6LJ on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 420-424 High Street Lewisham London SE13 6LJ on 21 April 2011 (1 page)
5 November 2010	Group of companies' accounts made up to 31 July 2010 (24 pages)
5 November 2010	Group of companies' accounts made up to 31 July 2010 (24 pages)
13 October 2010	Appointment of Mrs Sarah Jacqueline Macpherson as a director (2 pages)
13 October 2010	Appointment of Mrs Sarah Jacqueline Macpherson as a director (2 pages)
29 June 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
29 June 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
9 June 2010	Director's details changed for Mr Carl Edward Palmer on 20 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Carl Edward Palmer on 20 April 2010 (2 pages)
9 June 2010	Director's details changed for Kenneth Edward Palmer on 20 April 2010 (2 pages)
9 June 2010	Director's details changed for Jacqueline Joy Palmer on 20 April 2010 (2 pages)
9 June 2010	Director's details changed for Kenneth Edward Palmer on 20 April 2010 (2 pages)
9 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Jacqueline Joy Palmer on 20 April 2010 (2 pages)
9 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
22 April 2009	Return made up to 20/04/09; full list of members (5 pages)
22 April 2009	Return made up to 20/04/09; full list of members (5 pages)
20 March 2009	Full accounts made up to 31 July 2008 (14 pages)
20 March 2009	Full accounts made up to 31 July 2008 (14 pages)
4 June 2008	Return made up to 20/04/08; full list of members (5 pages)
4 June 2008	Return made up to 20/04/08; full list of members (5 pages)
4 February 2008	Full accounts made up to 31 July 2007 (16 pages)
4 February 2008	Full accounts made up to 31 July 2007 (16 pages)
16 May 2007	Return made up to 20/04/07; full list of members (3 pages)
16 May 2007	Return made up to 20/04/07; full list of members (3 pages)
18 January 2007	Full accounts made up to 31 July 2006 (17 pages)
18 January 2007	Full accounts made up to 31 July 2006 (17 pages)
24 May 2006	Return made up to 20/04/06; full list of members (8 pages)
24 May 2006	Return made up to 20/04/06; full list of members (8 pages)
25 November 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
25 November 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
15 July 2005	Particulars of contract relating to shares (4 pages)
15 July 2005	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
15 July 2005	Particulars of contract relating to shares (4 pages)
15 July 2005	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
20 April 2005	Incorporation (12 pages)
20 April 2005	Incorporation (12 pages)