Company NameCisilion (Group) Limited
DirectorRoger David Paul
Company StatusActive
Company Number08550128
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Roger David Paul
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House Babylon Lane
Kingswood
Tadworth
Surrey
KT20 6XE
Director NameMr Kelvin David Pritchard
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(4 days after company formation)
Appointment Duration4 years, 12 months (resigned 31 May 2018)
RoleServices Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Burnet Avenue
Guildford
Surrey
GU1 1YD

Contact

Websitecisilion.com

Location

Registered AddressCisilion House
Guildford Road
Leatherhead
Surrey
KT22 9UT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardFetcham East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4m at £1Roger David Paul
88.23%
Ordinary A
266.7k at £1Kelvin David Pritchard
5.88%
Ordinary B
266.7k at £1Nicola Jane Orford
5.88%
Ordinary B

Financials

Year2014
Turnover£35,607,725
Gross Profit£9,810,359
Net Worth£2,602,523
Current Liabilities£7,601,685

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months, 3 weeks ago)
Next Return Due13 June 2024 (1 month, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 June 2020Group of companies' accounts made up to 31 May 2019 (26 pages)
26 June 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
17 December 2018Group of companies' accounts made up to 31 May 2018 (25 pages)
29 June 2018Termination of appointment of Kelvin David Pritchard as a director on 31 May 2018 (1 page)
6 June 2018Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Cisilion House Guildford Road Leatherhead Surrey KT22 9UT on 6 June 2018 (1 page)
5 June 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
5 March 2018Group of companies' accounts made up to 31 May 2017 (24 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
2 March 2017Group of companies' accounts made up to 31 May 2016 (23 pages)
2 March 2017Group of companies' accounts made up to 31 May 2016 (23 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,266,726
(5 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,266,726
(5 pages)
24 March 2016Statement of capital on 24 March 2016
  • GBP 2,266,726.00
(4 pages)
24 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 March 2016Solvency Statement dated 22/03/16 (1 page)
24 March 2016Statement by Directors (1 page)
24 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 March 2016Statement by Directors (1 page)
24 March 2016Solvency Statement dated 22/03/16 (1 page)
24 March 2016Statement of capital on 24 March 2016
  • GBP 2,266,726.00
(4 pages)
3 March 2016Group of companies' accounts made up to 31 May 2015 (23 pages)
3 March 2016Group of companies' accounts made up to 31 May 2015 (23 pages)
7 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
21 July 2015Auditor's resignation (1 page)
21 July 2015Auditor's resignation (1 page)
24 June 2015Change of share class name or designation (2 pages)
24 June 2015Statement by Directors (1 page)
24 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
24 June 2015Solvency Statement dated 29/05/15 (1 page)
24 June 2015Statement of capital on 24 June 2015
  • GBP 4,533,454.00
(4 pages)
24 June 2015Solvency Statement dated 29/05/15 (1 page)
24 June 2015Statement of capital on 24 June 2015
  • GBP 4,533,454.00
(4 pages)
24 June 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
(30 pages)
24 June 2015Statement by Directors (1 page)
24 June 2015Change of share class name or designation (2 pages)
23 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,533,454
(5 pages)
23 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,533,454
(5 pages)
11 March 2015Full accounts made up to 31 May 2014 (23 pages)
11 March 2015Full accounts made up to 31 May 2014 (23 pages)
15 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6,800,000
(4 pages)
15 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6,800,000
(4 pages)
15 July 2014Appointment of Kelvin David Pritchard as a director on 3 June 2013 (2 pages)
15 July 2014Appointment of Kelvin David Pritchard as a director on 3 June 2013 (2 pages)
15 July 2014Appointment of Kelvin David Pritchard as a director on 3 June 2013 (2 pages)
2 June 2014Statement of capital following an allotment of shares on 31 May 2013
  • GBP 6,800,000
(3 pages)
2 June 2014Statement of capital following an allotment of shares on 31 May 2013
  • GBP 6,800,000
(3 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)