CISSBURY CONSULTING LIMITED

Overview

Company Name	CISSBURY CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07454826
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2010

Summary

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

What is the purpose of CISSBURY CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CISSBURY CONSULTING LIMITED located?

Registered Office Address	Cawley Priory South Pallant PO19 1SY Chichester West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CISSBURY CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CISSBURY CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for CISSBURY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Nov 30, 2024	7 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Change of details for Mr David John Payne as a person with significant control on Apr 20, 2021	2 pages	PSC04

Aug 09, 2024	Director's details changed for Mr David John Payne on Aug 09, 2024	2 pages	CH01

Aug 09, 2024	Change of details for Mr David John Payne as a person with significant control on Aug 09, 2024	2 pages	PSC04

Aug 09, 2024	Registered office address changed from Fifth Floor Intergen House Western Road Hove East Sussex BN3 2JQ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Aug 09, 2024	1 pages	AD01

Aug 09, 2024	Change of details for Ms Alison Margaret Sharpe as a person with significant control on Aug 09, 2024	2 pages	PSC04

Apr 12, 2024	Micro company accounts made up to Nov 30, 2023	7 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Micro company accounts made up to Nov 30, 2022	8 pages	AA

Jan 03, 2023	Confirmation statement made on Nov 30, 2022 with updates	5 pages	CS01

Dec 19, 2022	Change of details for Mr David John Payne as a person with significant control on Apr 20, 2021	2 pages	PSC04

Aug 18, 2022	Micro company accounts made up to Nov 30, 2021	7 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 30, 2021 with updates	5 pages	CS01

Nov 15, 2021	Notification of Alison Margaret Sharpe as a person with significant control on Apr 20, 2021	2 pages	PSC01

Apr 27, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 30, 2020 with updates	5 pages	CS01

Apr 01, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

Jul 23, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Dec 24, 2018	Confirmation statement made on Nov 30, 2018 with updates	5 pages	CS01

May 08, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 30, 2017 with updates	5 pages	CS01

May 10, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 09, 2016	Confirmation statement made on Nov 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CISSBURY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, David John South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Nov 30, 2010		Director	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom		United Kingdom	British	1968-2	Director	158534330003
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Nov 30, 2010	Nov 30, 2010	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom		Wales	British	1950-1	Director	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CISSBURY CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alison Margaret Sharpe South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Apr 20, 2021	South Pallant PO19 1SY Chichester Cawley Priory West Sussex 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.
Mr David John Payne South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Apr 06, 2016	South Pallant PO19 1SY Chichester Cawley Priory West Sussex 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 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.

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.
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