CIS STREET FURNITURE LIMITED

Overview

Company Name	CIS STREET FURNITURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03120963
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1995

Summary

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

What is the purpose of CIS STREET FURNITURE LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is CIS STREET FURNITURE LIMITED located?

Registered Office Address	Mulberry Shrubbs Hill Lane SL5 0LD Ascot Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CIS STREET FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1020) LIMITED	Nov 01, 1995	Nov 01, 1995

What are the latest accounts for CIS STREET FURNITURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CIS STREET FURNITURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for CIS STREET FURNITURE LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Oct 23, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Oct 31, 2023

Confirmation statement made on Oct 01, 2023 with no updates

3 pages

CS01

Oct 09, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Sep 21, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Feb 11, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Oct 01, 2021

Confirmation statement made on Oct 01, 2021 with no updates

3 pages

CS01

Aug 29, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Nov 09, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Oct 14, 2020

Registration of charge 031209630002, created on Oct 08, 2020

24 pages

MR01

Oct 13, 2020

Confirmation statement made on Oct 01, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Confirmation statement made on Oct 01, 2019 with no updates

3 pages

CS01

May 22, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Oct 04, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

May 31, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Oct 12, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

May 05, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Oct 17, 2016

Confirmation statement made on Oct 01, 2016 with updates

6 pages

CS01

May 18, 2016

Registered office address changed from Home Farm Shere Road Albury Guildford Surrey GU5 9BL to Mulberry Shrubbs Hill Lane Ascot Berkshire SL5 0LD on May 18, 2016

1 pages

AD01

Dec 11, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Oct 06, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 2	SH01

Dec 29, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Oct 09, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of CIS STREET FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Gary Errol Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	Mar 31, 2011		Secretary	Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England					160092570001
YOUNG, Gary Errol Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	Mar 31, 2011		Director	Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	England	English	1959-2	Director	18752940003
YOUNG, Jane Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	Aug 07, 2012		Director	Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	United Kingdom	British	1958-1	Director	171241730002
KIGHTLY, Nigel Andrew 55 Winchester Road NG31 8AD Grantham Lincolnshire	Jan 18, 1996	Mar 31, 2011	Secretary	55 Winchester Road NG31 8AD Grantham Lincolnshire		British		Sales Director	46194190001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 01, 1995	Jan 18, 1996	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
DURY, Paul John Edwin 3 Ravensdale Road Allestree DE22 2SZ Derby	Jan 18, 1996	Mar 31, 2011	Director	3 Ravensdale Road Allestree DE22 2SZ Derby	England	British	1943-7	Company Director	46194000003
JESSOP, Dawn Shere Road Albury GU5 9BL Guildford Home Farm Surrey England	Apr 21, 2010	Mar 31, 2011	Director	Shere Road Albury GU5 9BL Guildford Home Farm Surrey England	United Kingdom	British	1968-9	Director	156430210001
KIGHTLY, Nigel Andrew 55 Winchester Road NG31 8AD Grantham Lincolnshire	Jan 18, 1996	Mar 31, 2011	Director	55 Winchester Road NG31 8AD Grantham Lincolnshire	England	British	1964-6	Sales Director	46194190001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 01, 1995	Jan 18, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 01, 1995	Jan 18, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIS STREET FURNITURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Errol Young Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	Oct 01, 2016	Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Young Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	Oct 01, 2016	Shrubbs Hill Lane SL5 0LD Ascot Mulberry Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0