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4CIS CONSULTANCY LIMITED

4CIS CONSULTANCY LIMITED

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

    • Overview

    Company Name4CIS CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06561831
    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 4CIS CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 4CIS CONSULTANCY LIMITED located?

    Registered Office Address
    St Marys House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4CIS CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 4CIS CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for 4CIS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Registered office address changed from Sy Marys House Netherhampton Salisbury Wiltshire SP2 8PU to St Marys House Netherhampton Salisbury Wiltshire SP2 8PU on May 10, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of 4CIS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St. Marys House
    Wiltshire
    		82979690001
    BROUGHTON, John
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		United KingdomEnglish129510190001
    BROUGHTON, Zoe
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		United KingdomBritish132886740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4CIS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Broughton
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Zoe Broughton
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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