EXPERIAN CIS LIMITED
Overview
| Company Name | EXPERIAN CIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02359431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIAN CIS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EXPERIAN CIS LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIAN CIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERIAN SCOREX CIS LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| EXPERIAN-SCOREX RUSSIA LIMITED | Feb 01, 2005 | Feb 01, 2005 |
| CHRISTMAS HAMPERS LIMITED | Nov 02, 1992 | Nov 02, 1992 |
| SCOPE INCENTIVES LIMITED | Mar 10, 1989 | Mar 10, 1989 |
What are the latest accounts for EXPERIAN CIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXPERIAN CIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for EXPERIAN CIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Notification of Experian Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 11, 2025 | 2 pages | PSC09 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Sarah Roberta Henry as a secretary on Oct 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ronan Hanna as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Edward Pepper as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Helen Emmett as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Marcus Christian Jehle as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Bates as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcus Christian Jehle as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Mills on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David John Bates on Oct 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ronan Hanna on Oct 01, 2022 | 1 pages | CH03 | ||
Who are the officers of EXPERIAN CIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building | 331139850001 | |||||||
| EMMETT, Helen, Ms. | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 316932560001 | |||||
| MILLS, Andrew John | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 141352290001 | |||||
| CLARKE, Melanie Anne | Secretary | 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham | British | 68681710003 | ||||||
| COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | 24038500001 | ||||||
| HANNA, Ronan | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | Irish | 123153660002 | ||||||
| TURPIN, Alan Robert | Secretary | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | British | 10755290001 | ||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||
| ATKINSON, Paul Alan | Director | 7 Greenacres Edgworth BL7 0QG Bolton Lancashire | Ireland | British | 24690750002 | |||||
| BATES, David John | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 270534350001 | |||||
| COOPER, Paul Graeme | Director | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | United Kingdom | British | 24038500001 | |||||
| DENBY, Stephen Martin | Director | Magnolia House Greaves Lane Edingley NG22 8BJ Newark Nottinghamshire | United Kingdom | British | 50236080002 | |||||
| FLOYDD, William James Spencer | Director | Northern Cross Malahide Road Dublin 17 Newenham House Italy | United Kingdom | British | 179831560001 | |||||
| GALLAGHER, Richard Conrick | Director | Northern Cross Malahide Road 17 Dublin Newenham House Ireland | Italy | American | 147381070001 | |||||
| GREENFIELD, David | Director | 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire | England | British | 2780520001 | |||||
| GROOM, David | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | Uk | 148039810001 | |||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | 109509510001 | ||||||
| HARRIS, Paul Melvyn | Director | 1 West Thorpe Bowdon WA14 3JG Altrincham Cheshire | British | 18692580001 | ||||||
| HERB, Brian Jerome | Director | Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland | United Kingdom | American | 160641040001 | |||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||
| HUDSON, Robert Jan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 141114020001 | |||||
| JEHLE, Marcus Christian | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | German | 295527540002 | |||||
| JOYCE, Richard William | Director | 244 Station Road Knowle B93 0ES Solihull West Midlands | England | British | 45115330002 | |||||
| MASON, Melville Edgar | Director | Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire | British | 141444680001 | ||||||
| MASSEY, Alan Victor | Director | Averill Cottage WR6 6TA Holt Heath Worcester | United Kingdom | British | 92393700001 | |||||
| MCGREGOR, Ian | Director | 28b Broadwater Down TN2 5NR Tunbridge Wells Kent | England | British | 83291520001 | |||||
| PAPE, Malcolm John | Director | c/o Experian Northern Cross Malahide Road Dublin 17 D17 Ay617 Newenham House Ireland | England | British | 245592600001 | |||||
| PEPPER, Mark Edward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 125266120002 | |||||
| ROBINSON, Andrew Hume | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | United Kingdom | British | 157925780002 | |||||
| ROBINSON, Stephen Leonard | Director | 4 Whaddon Hall High Street, Whaddon MK17 0NA Milton Keynes Buckinghamshire | British | 76852850001 | ||||||
| RUTTER, Colin James | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | England | British | 123440320001 | |||||
| SAUNDERS, John Norman | Director | Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire | England | British | 17847850003 | |||||
| SMITH, Michael Robert David | Director | 43 The Holme Southwell NG25 0NF Nottinghamshire Dumble Cottage United Kingdom | England | British | 205976790002 | |||||
| TURPIN, Alan Robert | Director | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | England | British | 10755290001 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 |
Who are the persons with significant control of EXPERIAN CIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experian Plc | Apr 06, 2016 | Grenville Street St Helier St Helier JE4 8PX Channel Islands 22 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EXPERIAN CIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Nov 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0