C R SISSON DECORATORS LIMITED

C R SISSON DECORATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameC R SISSON DECORATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04494601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C R SISSON DECORATORS LIMITED?

    • Painting (43341) / Construction
    • Glazing (43342) / Construction

    Where is C R SISSON DECORATORS LIMITED located?

    Registered Office Address
    Fernbank
    25 Beacon Edge
    CA11 7SG Penrith
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C R SISSON DECORATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for C R SISSON DECORATORS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for C R SISSON DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Liam Sisson on Jul 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    14 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Liam Sisson on Oct 08, 2020

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 25, 2020 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD03

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption full accounts made up to Aug 31, 2017

    13 pagesAA

    Cessation of Christopher Robert Sisson as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Cessation of Anne Sisson as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Notification of Anne Sisson as a person with significant control on Sep 28, 2017

    2 pagesPSC01

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Registered office address changed from Fernbank 25 Beacon Edge Penrith Cumbria CA11 7SG to Fernbank 25 Beacon Edge Penrith CA11 7SG on Jul 26, 2017

    1 pagesAD01

    Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD02

    Who are the officers of C R SISSON DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISSON, Anne
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    Secretary
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    BritishSecretary83755890001
    SISSON, Adrian
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    Director
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    United KingdomBritishPainter & Decorator97039260004
    SISSON, Anne
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    Director
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    United KingdomBritishSecretary83755890001
    SISSON, Christopher Robert
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    Director
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    United KingdomBritishPainter Decorator83755220002
    SISSON, Liam
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    Director
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    EnglandBritishCompany Director177101810005
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of C R SISSON DECORATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Sisson
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    Sep 28, 2017
    25 Beacon Edge
    CA11 7SG Penrith
    Fernbank
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Robert Sisson
    25 Beacon Edge
    CA11 7SQ Penrith
    Fernbank
    United Kingdom
    Apr 06, 2016
    25 Beacon Edge
    CA11 7SQ Penrith
    Fernbank
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for C R SISSON DECORATORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2018The 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