CISTERMISER LIMITED

Overview

Company Name	CISTERMISER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01455630
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CISTERMISER LIMITED?

Manufacture of taps and valves (28140) / Manufacturing

Where is CISTERMISER LIMITED located?

Registered Office Address	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CISTERMISER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CISTERMISER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for CISTERMISER LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Accounts for a small company made up to Apr 30, 2024	30 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of David Graham Meacock as a director on Mar 31, 2024	1 pages	TM01

Dec 20, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a small company made up to Apr 30, 2023	30 pages	AA

Sep 25, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jan 25, 2023	Accounts for a small company made up to Apr 30, 2022	30 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Accounts for a small company made up to Apr 30, 2021	29 pages	AA

Feb 17, 2021	Accounts for a small company made up to Apr 30, 2020	28 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

May 07, 2020	Termination of appointment of Stuart Gordon Lea Johnson as a director on Apr 30, 2020	1 pages	TM01

May 07, 2020	Termination of appointment of Stuart Gordon Lea Johnson as a secretary on Apr 30, 2020	1 pages	TM02

Apr 30, 2020	Appointment of Mr Richard Edward Braid as a director on Apr 01, 2020	2 pages	AP01

Apr 30, 2020	Termination of appointment of David Thomas Jones as a director on Feb 29, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Ms Esther Ameila Jones as a director on Jan 20, 2020	2 pages	AP01

Dec 26, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Apr 30, 2019	28 pages	AA

Jan 10, 2019	Accounts for a small company made up to Apr 30, 2018	28 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Termination of appointment of Melitta Jasmine Dzioba as a director on Sep 03, 2018	1 pages	TM01

Sep 04, 2018	Appointment of Mr Giles Channer Townsend as a director on Sep 03, 2018	2 pages	AP01

Jan 17, 2018	Full accounts made up to Apr 30, 2017	27 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CISTERMISER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAID, Richard Edward Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Apr 01, 2020		Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	England	British	1973-5	Company Director	269282550001
GESTETNER, Geoffrey Sigmund Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Jan 29, 2004		Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	England	British	1965-5	Company Director	47136960002
JONES, Esther Amelia Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Jan 20, 2020		Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	England	British	1972-2	Director	214301170001
TOWNSEND, Giles Channer Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Sep 03, 2018		Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	England	British	1965-1	Finance Director	250070690001
JOHNSON, Stuart Gordon Lea Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Jan 29, 2004	Apr 30, 2020	Secretary	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire		British		Dircetor	54118640003
SPENCER, Dennis Lincoln Netherhill Little Lyth Bayston Hill SY30 0AY Shrewsbury Shropshire		Jan 29, 2004	Secretary	Netherhill Little Lyth Bayston Hill SY30 0AY Shrewsbury Shropshire		British			6348600001
AUSTIN, Noel Percy Sakura 2 Cedar Drive Pangbourne RG8 7BH Reading Berkshire		Jan 29, 2004	Director	Sakura 2 Cedar Drive Pangbourne RG8 7BH Reading Berkshire		British	1934-12	Director/Engineer	6348610001
BURNS, Kevin Paul Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Feb 04, 2013	Jan 21, 2015	Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	England	British	1964-7	Commercial Director	174009210001
DZIOBA, Melitta Jasmine Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	May 01, 2015	Sep 03, 2018	Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Wales	British	1977-2	Finance Director	197283570001
JOHNSON, Stuart Gordon Lea Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Feb 10, 2012	Apr 30, 2020	Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Director	British	1964-4	Director	54118640003
JONES, David Thomas Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Feb 23, 2015	Feb 29, 2020	Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	England	British	1964-7	Managing Director	103216070001
KEMP, Richard Peter 9 Argyle Drive Hardenhuish Park SN14 6RP Chippenham Wiltshire	Apr 30, 1998	Jan 29, 2004	Director	9 Argyle Drive Hardenhuish Park SN14 6RP Chippenham Wiltshire		British	1949-10	Company Director	58707150002
MEACOCK, David Graham Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	Feb 04, 2013	Mar 31, 2024	Director	Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley, Reading Berkshire	England	British	1975-6	Technical Director	175576580001
NORTH, Alan David Woodlands Warren Row RG10 8QS Wargrave Berks		Jan 29, 2004	Director	Woodlands Warren Row RG10 8QS Wargrave Berks		British	1932-11	Director/Engineer	6348620001
SPENCER, Dennis Lincoln Netherhill Little Lyth Bayston Hill SY30 0AY Shrewsbury Shropshire		Jan 29, 2004	Director	Netherhill Little Lyth Bayston Hill SY30 0AY Shrewsbury Shropshire		British	1924-5	Chartered Engineer	6348600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CISTERMISER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davidson Holdings Limited

Apr 06, 2016

Unit 1 Woodley Park Estate

59-69 Reading Road

RG5 3AN Woodley, Reading

Berkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04970157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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