Kingswood
Tadworth
Surrey
KT20 6XE
Director Name | Mr Kelvin David Pritchard |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(4 days after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 May 2018) |
Role | Services Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Burnet Avenue Guildford Surrey GU1 1YD |
Website | cisilion.com |
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Registered Address | Cisilion House Guildford Road Leatherhead Surrey KT22 9UT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Fetcham East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
4m at £1 | Roger David Paul 88.23% Ordinary A |
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266.7k at £1 | Kelvin David Pritchard 5.88% Ordinary B |
266.7k at £1 | Nicola Jane Orford 5.88% Ordinary B |
Year | 2014 |
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Turnover | £35,607,725 |
Gross Profit | £9,810,359 |
Net Worth | £2,602,523 |
Current Liabilities | £7,601,685 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 May |
Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
6 August 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
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17 June 2020 | Group of companies' accounts made up to 31 May 2019 (26 pages) |
26 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
17 December 2018 | Group of companies' accounts made up to 31 May 2018 (25 pages) |
29 June 2018 | Termination of appointment of Kelvin David Pritchard as a director on 31 May 2018 (1 page) |
6 June 2018 | Registered 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 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
5 March 2018 | Group of companies' accounts made up to 31 May 2017 (24 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
2 March 2017 | Group of companies' accounts made up to 31 May 2016 (23 pages) |
2 March 2017 | Group of companies' accounts made up to 31 May 2016 (23 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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24 March 2016 | Statement of capital on 24 March 2016
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24 March 2016 | Resolutions
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24 March 2016 | Solvency Statement dated 22/03/16 (1 page) |
24 March 2016 | Statement by Directors (1 page) |
24 March 2016 | Resolutions
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24 March 2016 | Statement by Directors (1 page) |
24 March 2016 | Solvency Statement dated 22/03/16 (1 page) |
24 March 2016 | Statement of capital on 24 March 2016
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3 March 2016 | Group of companies' accounts made up to 31 May 2015 (23 pages) |
3 March 2016 | Group of companies' accounts made up to 31 May 2015 (23 pages) |
7 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Auditor's resignation (1 page) |
21 July 2015 | Auditor's resignation (1 page) |
24 June 2015 | Change of share class name or designation (2 pages) |
24 June 2015 | Statement by Directors (1 page) |
24 June 2015 | Resolutions
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24 June 2015 | Solvency Statement dated 29/05/15 (1 page) |
24 June 2015 | Statement of capital on 24 June 2015
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24 June 2015 | Solvency Statement dated 29/05/15 (1 page) |
24 June 2015 | Statement of capital on 24 June 2015
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24 June 2015 | Resolutions
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24 June 2015 | Statement by Directors (1 page) |
24 June 2015 | Change of share class name or designation (2 pages) |
23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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11 March 2015 | Full accounts made up to 31 May 2014 (23 pages) |
11 March 2015 | Full accounts made up to 31 May 2014 (23 pages) |
15 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Appointment of Kelvin David Pritchard as a director on 3 June 2013 (2 pages) |
15 July 2014 | Appointment of Kelvin David Pritchard as a director on 3 June 2013 (2 pages) |
15 July 2014 | Appointment of Kelvin David Pritchard as a director on 3 June 2013 (2 pages) |
2 June 2014 | Statement of capital following an allotment of shares on 31 May 2013
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2 June 2014 | Statement of capital following an allotment of shares on 31 May 2013
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30 May 2013 | Incorporation
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30 May 2013 | Incorporation
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