| Company Name | Cisse Rail Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07331166 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 9 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Christian Cisse |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Principle Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 85 at £1 | Christian Cisse 85.00% Ordinary |
|---|---|
| 15 at £1 | Pascal Joseph Sargent Cisse 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,806 |
| Cash | £122,910 |
| Current Liabilities | £64,442 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 1 August 2020 | Confirmation statement made on 30 July 2020 with updates (3 pages) |
|---|---|
| 22 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 15 October 2019 | Change of details for Mr Christian Cisse as a person with significant control on 15 October 2019 (2 pages) |
| 15 October 2019 | Director's details changed for Mr Christian Cisse on 15 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 1 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 16 November 2017 | Statement of capital following an allotment of shares on 1 August 2010
|
| 16 November 2017 | Statement of capital following an allotment of shares on 1 August 2010
|
| 3 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Christian Cisse as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Christian Cisse as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 20 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 31 July 2012 (1 page) |
| 30 July 2012 | Director's details changed for Christian Cisse on 26 March 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Christian Cisse on 26 March 2012 (2 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 16 April 2012 (1 page) |
| 16 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 16 April 2012 (1 page) |
| 31 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Director's details changed for Christian Cisse on 16 September 2010 (2 pages) |
| 15 August 2011 | Director's details changed for Christian Cisse on 16 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB United Kingdom on 22 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB United Kingdom on 22 September 2010 (2 pages) |
| 30 July 2010 | Incorporation (34 pages) |
| 30 July 2010 | Incorporation (34 pages) |