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Company Information for

CCIS LIMITED

37 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LD,
Company Registration Number
06364228
Private Limited Company
Active

Company Overview

About Ccis Ltd
CCIS LIMITED was founded on 2007-09-07 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Ccis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CCIS LIMITED
 
Legal Registered Office
37 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LD
Other companies in HP1
 
Filing Information
Company Number 06364228
Company ID Number 06364228
Date formed 2007-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921083649  
Last Datalog update: 2024-11-05 17:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCIS LIMITED
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Companies with same name CCIS LIMITED
The following companies were found which have the same name as CCIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCIS (HK) CO., LIMITED Unknown Company formed on the 2014-01-09
CCIS ACADMY FOR ADVANCE STUDIES PRIVATE LIMITED PANDEY BHAWAN TALLA JOSHI KHOLLA ALMORA Uttarakhand STRIKE OFF Company formed on the 2002-09-09
CCIS ANL AUSTRALIA PTY LTD VIC 3006 Active Company formed on the 2007-02-06
CCIS CAPITAL INTERNATIONAL, LLC 15539 PASCOLO LANE FORT MYERS FL 33908 Inactive Company formed on the 2019-05-16
CCIS CHURCH MANAGEMENT SOFTWARE INC Tennessee Unknown
CCIS COMPUTERS PRIVATE LIMITED 2/131 VIRAMKHANDGOMTI NAGAR LUCKNOW UTTAR PRDAESH Uttar Pradesh 226010 STRIKE OFF Company formed on the 2001-03-28
CCIS CONSULTING SERVICES LTD British Columbia Dissolved
CCIS CONSULTING INC. 337 KALEY CT OLDSMAR FL 34677 Inactive Company formed on the 2009-07-14
CCIS CREDIT BUREAU LLC 2701 EAST ATLANTIC BLVD POMPANO BEACH FL 33062 Active Company formed on the 2010-04-29
CCIS CREDIT BUREAU INCORPORATED California Unknown
CCIS CREDIT BUREAU LLC California Unknown
CCIS ENTERPRISES LLC California Unknown
CCIS ESC LLC Georgia Unknown
CCIS ESC LLC Michigan UNKNOWN
CCIS ESC LLC New Jersey Unknown
CCIS ESC LLC California Unknown
CCIS ESC LLC North Carolina Unknown
CCIS ESC LLC Georgia Unknown
CCIS ESC LLC Tennessee Unknown
CCIS ESC LLC Louisiana Unknown

Company Officers of CCIS LIMITED

Current Directors
Officer Role Date Appointed
DAWN LAYTELL
 Company Secretary 2007-09-07
RICHARD TILBURY
 Director 2009-03-11
SEBASTIAN MARK ANTHONY RICHARD TILBURY
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BELLIA
 Director 2007-09-07 2009-03-11
SAMEDAY COMPANY SERVICES LIMITED
 Company Secretary 2007-09-07 2007-09-07
WILDMAN & BATTELL LIMITED
 Director 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRAZ TORI ZEMANTA LIMITED Director 2007-11-06 - 2016-08-30 RESIGNED 2007-11-06 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
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-05-17Change of details for person with significant control
2023-05-17Director's details changed for Richard Tilbury on 2023-05-15
2023-05-16APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MARK ANTHONY RICHARD TILBURY
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-02-17Director's details changed for Mr Sebastian Mark Anthony Richard Tilbury on 2022-02-17
2022-02-17Change of details for person with significant control
2022-02-17PSC04Change of details for person with significant control
2022-02-17CH01Director's details changed for Mr Sebastian Mark Anthony Richard Tilbury on 2022-02-17
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-29TM02Termination of appointment of Dawn Laytell on 2019-09-10
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 12
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-04SH0125/09/16 STATEMENT OF CAPITAL GBP 12
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-01-23AP01DIRECTOR APPOINTED MR SEBASTIAN MARK ANTHONY RICHARD TILBURY
2014-12-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0107/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14SH0101/09/12 STATEMENT OF CAPITAL GBP 3
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0107/09/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-08AD02Register inspection address has been changed
2010-03-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 07/09/09; full list of members
2009-04-01288aDirector appointed richard tilbury
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BELLIA
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CCIS 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 CCIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CCIS LIMITED

Intangible Assets
Patents
We have not found any records of CCIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCIS LIMITED
Trademarks
We have not found any records of CCIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCIS 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 (62090 - Other information technology service activities) as CCIS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CCIS 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 CCIS 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 CCIS 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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    Other companies at postcode HP1 1LD