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Company Information for

CIS GROUP LIMITED

Scott House Clarke Street, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JW,
Company Registration Number
04046879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cis Group Ltd
CIS GROUP LIMITED was founded on 2000-08-03 and has its registered office in Poulton-le-fylde. The organisation's status is listed as "Active - Proposal to Strike off". Cis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIS GROUP LIMITED
 
Legal Registered Office
Scott House Clarke Street
Poulton Industrial Estate
Poulton-Le-Fylde
FY6 8JW
Other companies in FY6
 
Filing Information
Company Number 04046879
Company ID Number 04046879
Date formed 2000-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-25 15:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIS GROUP LIMITED
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Companies with same name CIS GROUP LIMITED
The following companies were found which have the same name as CIS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIS GROUP LTD. 55 RUE CASTONNGUAY BUREAU 301 SAINT-JÉRÔME Quebec J7Y 2H9 Active Company formed on the 2010-01-01
CIS GROUP LTD. 55 CASTONGUAY SUITE 301 ST-JEROME Quebec J7Y2H9 Inactive - Amalgamated Company formed on the 1984-12-31
CIS GROUP CONSULTANCY LLC 520 KIRKLAND WAY #400 PO BOX 2821 KIRKLAND WA 980832821 Dissolved Company formed on the 1999-01-26
CIS GROUP REAL ESTATE SERVICES, LLC 950 EAST HIGHWAY 114 SUITE 150 SOUTHLAKE Texas 76092 FRANCHISE TAX ENDED Company formed on the 2012-04-11
CIS GROUP AUSTRALIA PTY LTD WA 6163 Active Company formed on the 2011-11-15
CIS GROUP LLC Delaware Unknown
CIS GROUP OF COMPANIES, LLC 2345 DEAN WAY SOUTHLAKE TX 76092 Active Company formed on the 2010-06-16
CIS GROUP LLC Georgia Unknown
CIS GROUP LLC Georgia Unknown
CIS GROUP LLC North Carolina Unknown
CIS GROUP LLC Michigan UNKNOWN
CIS GROUP LLC New Jersey Unknown
CIS GROUP LLC California Unknown
CIS GROUP USA INCORPORATED California Unknown
CIS GROUP LATINOAMERICA LLC 1940 WILSON STREET HOLLYWOOD FL 33020 Active Company formed on the 2018-11-26
CIS GROUP HOLDINGS PTY LTD WA 6009 Active Company formed on the 2018-04-09
CIS GROUP INVESTMENTS PTY LTD Active Company formed on the 2018-11-16
Cis Group LLC Connecticut Unknown
Cis Group Ltd Maryland Unknown
Cis Group LLC Maryland Unknown

Company Officers of CIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CHRISTINA BEST
Company Secretary 2000-08-03
TERENCE JAMES KILNER
Director 2000-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-08-03 2000-08-03
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CHRISTINA BEST COMMUNITY IN SPORT LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-06-17
ANGELA CHRISTINA BEST TOURIST INFORMATION SERVICES LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ANGELA CHRISTINA BEST TOURIST INFORMATION SERVICE LIMITED Company Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2013-10-15
ANGELA CHRISTINA BEST THE RED PAGES COMPANY LIMITED Company Secretary 2000-08-04 CURRENT 2000-08-04 Dissolved 2013-10-15
ANGELA CHRISTINA BEST THE WALLPLANNER COMPANY LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Dissolved 2013-10-08
ANGELA CHRISTINA BEST COMMUNITY INFORMATION SERVICES LIMITED Company Secretary 1993-01-22 CURRENT 1992-11-11 Liquidation
TERENCE JAMES KILNER CARE INFORMATION SERVICES LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-26
TERENCE JAMES KILNER COMMUNITY IN SAFETY LIMITED Director 2009-02-25 CURRENT 2009-02-25 Dissolved 2013-10-08
TERENCE JAMES KILNER COMMUNITY IN SPORT LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-06-17
TERENCE JAMES KILNER TOURIST INFORMATION SERVICES LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
TERENCE JAMES KILNER TOURIST INFORMATION SERVICE LIMITED Director 2001-03-13 CURRENT 2001-03-13 Dissolved 2013-10-15
TERENCE JAMES KILNER THE RED PAGES COMPANY LIMITED Director 2000-08-04 CURRENT 2000-08-04 Dissolved 2013-10-15
TERENCE JAMES KILNER THE WALLPLANNER COMPANY LIMITED Director 1999-09-01 CURRENT 1999-09-01 Dissolved 2013-10-08
TERENCE JAMES KILNER COMMUNITY INFORMATION SERVICES LIMITED Director 1993-01-22 CURRENT 1992-11-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CHRISTINA BEST
2018-08-09AP01DIRECTOR APPOINTED MS ANGELA CHRISTINA BEST
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES KILNER
2018-08-09PSC07CESSATION OF TERENCE JAMES KILNER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-13AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-06AR0103/08/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-10AR0103/08/10 ANNUAL RETURN FULL LIST
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-07363aReturn made up to 03/08/09; full list of members
2009-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-08-18363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-03363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-06363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-29363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-22363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-14363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-09363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288aNEW SECRETARY APPOINTED
2000-08-22288bSECRETARY RESIGNED
2000-08-22288bDIRECTOR RESIGNED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIS GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIS GROUP LIMITED
Trademarks
We have not found any records of CIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CIS GROUP LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CIS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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