Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MOORE STEPHENS CIS LIMITED
Company Information for

MOORE STEPHENS CIS LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL,
Company Registration Number
04098831
Private Limited Company
Active

Company Overview

About Moore Stephens Cis Ltd
MOORE STEPHENS CIS LIMITED was founded on 2000-10-30 and has its registered office in Benfleet. The organisation's status is listed as "Active". Moore Stephens Cis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOORE STEPHENS CIS LIMITED
 
Legal Registered Office
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
SS7 2QL
Other companies in EC1A
 
Filing Information
Company Number 04098831
Company ID Number 04098831
Date formed 2000-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB459948618  
Last Datalog update: 2024-11-05 12:07:36
Primary Source:Companies House
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.
Companies with same name MOORE STEPHENS CIS LIMITED
The following companies were found which have the same name as MOORE STEPHENS CIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOORE STEPHENS CIS HOLDINGS LIMITED BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET SS7 2QL Active Company formed on the 2002-09-25

Company Officers of MOORE STEPHENS CIS LIMITED

Current Directors
Officer Role Date Appointed
ELENA TIKHNENKO
 Company Secretary 2015-04-10
GAVIN DEVEREUX STODDART
 Director 2000-10-30
ELENA TIKHNENKO
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA WADE
 Company Secretary 2012-01-01 2015-04-10
COLIN RICHARD MOORE
 Director 2008-10-31 2014-09-12
MARTIN PAUL RIX
 Director 2005-01-26 2012-11-30
KAREN ISABEL HENDRY
 Company Secretary 2005-01-24 2012-01-01
ANDREW EDWARD TARRANT CUNNINGHAM
 Director 2004-12-09 2010-04-30
CHRISTOPHER JACK CHASTY
 Director 2000-10-30 2008-10-31
RODERIC EWAN BUTTIMORE
 Company Secretary 2004-04-01 2005-01-24
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2000-10-30 2004-04-01
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-10-30 2000-10-30
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-10-30 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DEVEREUX STODDART MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS ST PETERSBURG LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS RUSSIA LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2013-11-12
GAVIN DEVEREUX STODDART MOORE STEPHENS KUBAN LIMITED Director 2005-08-12 CURRENT 2005-08-12 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS CIS HOLDINGS LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
GAVIN DEVEREUX STODDART MOORE STEPHENS SAKHALIN LIMITED Director 2000-10-30 CURRENT 2000-10-30 Dissolved 2017-04-04
GAVIN DEVEREUX STODDART MOORE STEPHENS VLADIVOSTOK LIMITED Director 2000-10-30 CURRENT 2000-10-30 Active - Proposal to Strike off
ELENA TIKHNENKO MAINSTAY PARTNERS LIMITED Director 2017-12-29 CURRENT 2000-10-30 Active
ELENA TIKHNENKO MAINSTAY HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-12-29 Active
ELENA TIKHNENKO MAINSTAY PARTNERS LIMITED Director 2017-05-15 CURRENT 2000-10-30 Active
ELENA TIKHNENKO MOORE AP LIMITED Director 2017-05-15 CURRENT 2001-07-27 Active
ELENA TIKHNENKO MOORE STEPHENS VLADIVOSTOK LIMITED Director 2017-05-15 CURRENT 2000-10-30 Active - Proposal to Strike off
ELENA TIKHNENKO EG PROJECTS LTD Director 2016-11-07 CURRENT 2013-03-25 Active

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
2024-11-01CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-04Current accounting period extended from 28/12/24 TO 31/12/24
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-14Termination of appointment of Elena Tikhnenko on 2024-02-01
2024-02-14Appointment of Mr Gavin Devereux Stoddart as company secretary on 2024-02-01
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-09Director's details changed for Ms Elena Tikhnenko on 2022-10-29
2022-11-09CH01Director's details changed for Ms Elena Tikhnenko on 2022-10-29
2022-10-07APPOINTMENT TERMINATED, DIRECTOR GAVIN DEVEREUX STODDART
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DEVEREUX STODDART
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-10PSC07CESSATION OF GAVIN DEVEREUX STODDART AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-07CH01Director's details changed for Mr Gavin Devereux Stoddart on 2019-10-30
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/18
2019-01-19CH01Director's details changed for Mr Gavin Devereux Stoddart on 2019-01-19
2019-01-19PSC04Change of details for Mr Gavin Devereux Stoddart as a person with significant control on 2019-01-19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-06PSC04Change of details for Mr Gavin Devereux Stoddart as a person with significant control on 2017-10-31
2018-11-06PSC05Change of details for Moore Stephens Cis Holdings Limited as a person with significant control on 2016-11-21
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-10PSC02Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 2016-10-31
2017-11-10PSC07CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/16
2017-05-24AP01DIRECTOR APPOINTED MS ELENA TIKHNENKO
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 150 Aldersgate Street London EC1A 4AB
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-05-08AP03Appointment of Elena Tikhnenko as company secretary on 2015-04-10
2015-05-08TM02Termination of appointment of Paula Wade on 2015-04-10
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0130/10/14 FULL LIST
2014-09-29AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE
2014-09-26AA01CURRSHO FROM 30/12/2014 TO 29/12/2014
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0130/10/13 FULL LIST
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RIX
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2012-10-30AR0130/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AP03SECRETARY APPOINTED MISS PAULA WADE
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY
2011-12-21AR0130/10/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AUDAUDITOR'S RESIGNATION
2011-01-31AR0130/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-12-05AR0130/10/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DEVEREUX STODDART / 30/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RIX / 30/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOORE / 30/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD TARRANT CUNNINGHAM / 30/10/2009
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY
2008-11-11288aDIRECTOR APPOINTED COLIN RICHARD MOORE
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20AUDAUDITOR'S RESIGNATION
2006-12-08363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10190LOCATION OF DEBENTURE REGISTER
2005-11-10353LOCATION OF REGISTER OF MEMBERS
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2005-11-10363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/05
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02288bSECRETARY RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-11-23363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-19288bSECRETARY RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED
2004-02-04244DELIVERY EXT'D 3 MTH 30/04/03
2004-01-13225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-11-26363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-03244DELIVERY EXT'D 3 MTH 30/04/02
2003-01-20363aRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-21CERTNMCOMPANY NAME CHANGED MOORE STEPHENS RUSSIA LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-25363aRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to MOORE STEPHENS CIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MOORE STEPHENS CIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOORE STEPHENS CIS LIMITED

Intangible Assets
Patents
We have not found any records of MOORE STEPHENS CIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE STEPHENS CIS LIMITED
Trademarks
We have not found any records of MOORE STEPHENS CIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE STEPHENS CIS 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 (69201 - Accounting and auditing activities) as MOORE STEPHENS CIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MOORE STEPHENS CIS 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 MOORE STEPHENS CIS 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 MOORE STEPHENS CIS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS7 2QL