Active
Company Information for CISSE PROPERTIES LIMITED
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
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Company Registration Number
06945591
Private Limited Company
Active |
Company Name | ||||
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CISSE PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW Other companies in L1 | ||||
Previous Names | ||||
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Company Number | 06945591 | |
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Company ID Number | 06945591 | |
Date formed | 2009-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALLEN BYRNE |
Director | ||
BRANT MARCUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIGBURTH DRIVE SEFTON PARK LIMITED | Director | 2018-04-27 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WINCKLEY SQUARE DEVELOPMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-30 | Active | |
CONTINUUM NORTH WEST LIMITED | Director | 2018-01-31 | CURRENT | 2012-03-08 | Active | |
MARRISON GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2013-07-03 | Active | |
NEW JERSEY HOLDINGS 4 LTD | Director | 2017-08-04 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
HOTEL CLEANING SOLUTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2016-03-21 | Active | |
SGM CONSTRUCTION LIMITED | Director | 2015-03-23 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
CM CORPORATE LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CMIV LIMITED | Director | 2013-07-29 | CURRENT | 2012-05-04 | Active | |
SDN AT CM LIMITED | Director | 2013-03-06 | CURRENT | 2013-02-26 | Dissolved 2015-06-09 | |
WEST DERBY LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
YAPYAP COMMUNICATIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
SEYPHIL LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
INTERSTADIA LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active | |
QUALITAS PRIVATE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
CM COMMERCIAL FINANCE LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
CM PROPERTIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2015-10-17 | |
DERBY PARK LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
C M PROMOTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
99 HENRY STREET MANAGEMENT COMPANY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
CM FINANCIAL GROUP LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-07 | Active | |
MCJ SERVICES LIMITED | Director | 2003-04-29 | CURRENT | 1997-04-10 | Active | |
COBHAM MURPHY LIMITED | Director | 2002-04-23 | CURRENT | 1998-09-23 | Active | |
SEYMOUR HOUSE DEVELOPMENTS LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455910014 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LOUISE HARRISON | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455910010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455910011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455910009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069455910008 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES15 | CHANGE OF NAME 28/08/2012 | |
CERTNM | COMPANY NAME CHANGED COB1 LIMITED CERTIFICATE ISSUED ON 04/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN BYRNE / 09/07/2010 | |
AR01 | 26/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 116 DUKE STREET LIVERPOOL L1 5JW | |
AR01 | 26/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANT MARCUS | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLEN BYRNE | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 2 PARK 17 MOSS LANE WHITEFIELD MANCHESTER M45 8FJ UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED DIVERSE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-25 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | W H SNOW LIMITED | |
LEGAL CHARGE | Satisfied | W H SNOW LIMITED | |
LEGAL CHARGE | Satisfied | W H SNOW LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 137,408 |
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Creditors Due Within One Year | 2013-06-30 | £ 117,400 |
Creditors and other liabilities
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 CISSE PROPERTIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 1,611 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 3,644 |
Current Assets | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 2,033 |
Shareholder Funds | 2013-06-30 | £ 1,300 |
Shareholder Funds | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 252,464 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CISSE PROPERTIES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CISSE PROPERTIES LIMITED | Event Date | 2011-10-25 |
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. |