CISIV LIMITED
Overview
| Company Name | CISIV LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03110147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CISIV LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CISIV LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CISIV LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACTIVE EDUCATIONAL SYSTEMS LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for CISIV LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CISIV LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | Yes |
What are the latest filings for CISIV LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Registered office address changed from 12th Floor Ci Tower St George's Square New Malden KT3 4HG United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 10, 2025 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Secretary's details changed for Ruth Helen Whittaker on Nov 04, 2025 | 1 pages | CH03 | ||||||||||||||||||
Termination of appointment of Gerard Ryan as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Albion Ventures Llp as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 031101470006 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 4 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 031101470007 in full | 5 pages | MR04 | ||||||||||||||||||
Registration of charge 031101470007, created on Nov 14, 2024 | 23 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 7 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Appointment of Mark Good as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gerard Ryan as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Who are the officers of CISIV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Ruth Helen | Secretary | Ci Tower St George's Square KT3 4HG New Malden 12th Floor United Kingdom | British | 44909970004 | ||||||||||
| FARMER, Dominic Michael Trafford | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | England | British | 44909990003 | |||||||||
| GOOD, Mark | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | Ireland | Irish | 310996160001 | |||||||||
| POWELL, Stephen John | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | United Kingdom | British | 43623500002 | |||||||||
| REYNOLDS, Jason | Director | Ballards Lane N12 8LY London Pearl Assurance House 319 | United States | American | 211211180001 | |||||||||
| L.O. NOMINEES LIMITED | Nominee Secretary | 1st Floor 19-20 Garlick Hill EC4V 2AL London | 900004050001 | |||||||||||
| CALDWELL, William James Sutherland | Director | 1 Wheatfield Way KT1 2TU Kingston-Upon-Thames 1 Surrey United Kingdom | England | British | 39791560003 | |||||||||
| DINES, Peter Michael | Director | 1 Wheatfield Way KT1 2TU Kingston-Upon-Thames 1 Surrey United Kingdom | United Kingdom | British | 103467350002 | |||||||||
| DOLAN, Isabel Ann | Director | 1 Wheatfield Way KT1 2TU Kingston-Upon-Thames 1 Surrey | United Kingdom | British | 106872680001 | |||||||||
| RUEDIG, Christoph Oliver | Director | King's Arms Yard, EC2R 7AF London 1 United Kingdom | United Kingdom | German | 179143110001 | |||||||||
| RYAN, Gerard | Director | Ci Tower St George's Square KT3 4HG New Malden 12th Floor United Kingdom | Ireland | Irish | 310995980001 | |||||||||
| WHITTAKER, Ruth Helen | Director | Woodside Avenue KT10 8JQ Esher 8 Surrey | Uk | British | 155377050001 | |||||||||
| L.O.DIRECTORS LIMITED | Nominee Director | 1st Floor 19-20 Garlick Hill EC4V 2AL London | 900002600001 | |||||||||||
| PARKWALK ADVISORS LTD | Director | 11-13 Lower Grosvenor Place SW1W 0EX London University House England |
| 199420510002 |
Who are the persons with significant control of CISIV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Ventures Llp | Apr 06, 2016 | King's Arms Yard EC2R 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CISIV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2023 | 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 |
Does CISIV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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