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Home > England & Wales Companies > C.I.S. (LONDON) LIMITED
Company Information for

C.I.S. (LONDON) LIMITED

2 PRIORY ROAD, ROCHESTER, ROCHESTER, KENT, ME2 2EG,
Company Registration Number
03652660
Private Limited Company
Active

Company Overview

About C.i.s. (london) Ltd
C.I.S. (LONDON) LIMITED was founded on 1998-10-20 and has its registered office in Rochester. The organisation's status is listed as "Active". C.i.s. (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.I.S. (LONDON) LIMITED
 
Legal Registered Office
2 PRIORY ROAD
ROCHESTER
ROCHESTER
KENT
ME2 2EG
Other companies in ME2
 
Previous Names
BIG 10 LEISURE LIMITED27/08/1999
Filing Information
Company Number 03652660
Company ID Number 03652660
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts FULL
Last Datalog update: 2017-10-15 20:30:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.S. (LONDON) LIMITED

Company Officers of C.I.S. (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
OGUL HASSAN
Director 1999-06-01
JOSEPH YUSSUF
Director 1999-06-01
SEFER YUSSUF
Director 1999-06-01
WILLIAM YUSSUF
Director 1999-06-01
RONALD WILLIAM BIRD
Company Secretary 1999-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DAVID STEEL
Director 2003-03-01 2012-04-13
ALISTAIR MADLE
Director 1999-05-04 2001-03-09
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1998-10-20 1999-05-04
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1998-10-20 1999-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OGUL HASSAN NET AUTOMOTIVE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
OGUL HASSAN MR CLUTCH FRANCHISING LTD Director 1999-08-26 CURRENT 1999-06-17 Active
OGUL HASSAN C I (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1998-09-08 Active
OGUL HASSAN MR CLUTCH AUTOCENTRES LTD. Director 1999-06-01 CURRENT 1998-12-03 Active
OGUL HASSAN CLUTCH INTERNATIONAL (PROPERTIES) LIMITED Director 1994-03-24 CURRENT 1994-02-07 Active
JOSEPH YUSSUF NET AUTOMOTIVE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
JOSEPH YUSSUF H&C GEARBOXES LTD Director 2006-08-04 CURRENT 2006-08-04 Active
JOSEPH YUSSUF FLINTDATA LIMITED Director 2003-06-27 CURRENT 2003-04-24 Active
JOSEPH YUSSUF MR CLUTCH FRANCHISING LTD Director 1999-08-26 CURRENT 1999-06-17 Active
JOSEPH YUSSUF C I (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1998-09-08 Active
JOSEPH YUSSUF MR CLUTCH AUTOCENTRES LTD. Director 1999-06-01 CURRENT 1998-12-03 Active
JOSEPH YUSSUF CLUTCH INTERNATIONAL (PROPERTIES) LIMITED Director 1994-03-24 CURRENT 1994-02-07 Active
SEFER YUSSUF NET AUTOMOTIVE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
SEFER YUSSUF FLINTDATA LIMITED Director 2003-06-27 CURRENT 2003-04-24 Active
SEFER YUSSUF MR CLUTCH FRANCHISING LTD Director 1999-08-26 CURRENT 1999-06-17 Active
SEFER YUSSUF C I (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1998-09-08 Active
SEFER YUSSUF MR CLUTCH AUTOCENTRES LTD. Director 1999-06-01 CURRENT 1998-12-03 Active
SEFER YUSSUF CLUTCH INTERNATIONAL (PROPERTIES) LIMITED Director 1994-03-24 CURRENT 1994-02-07 Active
WILLIAM YUSSUF NET AUTOMOTIVE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
WILLIAM YUSSUF MR CLUTCH FRANCHISING LTD Director 1999-08-26 CURRENT 1999-06-17 Active
WILLIAM YUSSUF C I (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1998-09-08 Active
WILLIAM YUSSUF MR CLUTCH AUTOCENTRES LTD. Director 1999-06-01 CURRENT 1998-12-03 Active
WILLIAM YUSSUF CLUTCH INTERNATIONAL (PROPERTIES) LIMITED Director 1994-03-24 CURRENT 1994-02-07 Active
RONALD WILLIAM BIRD FLINTDATA LIMITED Company Secretary 2003-06-27 CURRENT 2003-04-24 Active
RONALD WILLIAM BIRD MR CLUTCH FRANCHISING LTD Company Secretary 1999-08-26 CURRENT 1999-06-17 Active
RONALD WILLIAM BIRD C I (HOLDINGS) LIMITED Company Secretary 1999-05-04 CURRENT 1998-09-08 Active
RONALD WILLIAM BIRD MR CLUTCH AUTOCENTRES LTD. Company Secretary 1999-05-04 CURRENT 1998-12-03 Active
RONALD WILLIAM BIRD CLUTCH INTERNATIONAL (PROPERTIES) LIMITED Company Secretary 1997-10-20 CURRENT 1994-02-07 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
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 209509
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 209509
2015-10-29AR0120/10/15 FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 209509
2014-11-06AR0120/10/14 FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 209509
2013-10-30AR0120/10/13 FULL LIST
2012-11-01AR0120/10/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STEEL
2011-10-27AR0120/10/11 FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 02/04/11
2011-05-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-09AR0120/10/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OGUL HASSAN / 10/05/2010
2010-08-26AAFULL ACCOUNTS MADE UP TO 27/03/10
2009-11-30AR0120/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEFER YUSSUF / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OGUL HASSAN / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YUSSUF / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH YUSSUF / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID STEEL / 01/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 28/03/09
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / OGUL HASSAN / 08/08/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09123NC INC ALREADY ADJUSTED 28/03/08
2008-04-09RES04GBP NC 1000/250000 28/03/2008
2008-04-0988(2)AD 28/03/08 GBP SI 209507@1=209507 GBP IC 2/209509
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-10-26363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28AAFULL ACCOUNTS MADE UP TO 02/04/05
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 27/03/04
2004-10-27363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-03-05288aNEW DIRECTOR APPOINTED
2002-12-13AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-05363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-27288bDIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-01363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-26CERTNMCOMPANY NAME CHANGED BIG 10 LEISURE LIMITED CERTIFICATE ISSUED ON 27/08/99
1999-07-1488(2)RAD 08/07/99--------- £ SI 2@2=4 £ IC 2/6
1999-06-15225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288bSECRETARY RESIGNED
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 229 NETHER STREET LONDON N3 1NT
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.I.S. (LONDON) 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 C.I.S. (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-03 Outstanding HSBC BANK PLC
DEBENTURE DEED 2002-08-09 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of C.I.S. (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.S. (LONDON) LIMITED
Trademarks
We have not found any records of C.I.S. (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.S. (LONDON) 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as C.I.S. (LONDON) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where C.I.S. (LONDON) 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 C.I.S. (LONDON) 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 C.I.S. (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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