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Company Information for

DELOITTE CIS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07441768
Private Limited Company
Active

Company Overview

About Deloitte Cis Ltd
DELOITTE CIS LIMITED was founded on 2010-11-16 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". Deloitte Cis 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
DELOITTE CIS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 07441768
Company ID Number 07441768
Date formed 2010-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-11-16
Return next due 2018-11-30
Type of accounts FULL
Last Datalog update: 2018-06-25 18:35:01
Primary Source:Companies House

Company Officers of DELOITTE CIS LIMITED

Current Directors
Officer Role Date Appointed
THIERRY REMY PASCAL BENOIT
Director 2016-07-22
RICHARD HENRY MCDONALD
Director 2016-07-22
DAVID HUMPHREY OWEN
Director 2015-08-01
SHARON JULIA THORNE
Director 2015-06-01
MARIO VAN VLIET
Director 2015-10-27
FELIX WURM
Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER
Director 2010-11-23 2015-10-27
CARL DAVID HUGHES
Director 2012-06-01 2015-07-31
STEPHEN ALMOND
Director 2011-02-09 2015-05-31
JOHN ANDREW KERR
Director 2010-11-16 2012-06-01
MARTIN JAMES ALBERT EADON
Director 2010-11-16 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON JULIA THORNE DELOITTE TOUCHE TOHMATSU LIMITED Director 2015-06-01 CURRENT 2010-06-02 Active
MARIO VAN VLIET DELOITTE NWE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 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
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;USD 100000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED THIERRY REMY PASCAL BENOIT
2016-11-29AP01DIRECTOR APPOINTED RICHARD HENRY MCDONALD
2016-02-19AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;USD 100000
2015-12-12AR0116/11/15 FULL LIST
2015-11-05AP01DIRECTOR APPOINTED MARIO VAN VLIET
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER
2015-10-21AP01DIRECTOR APPOINTED DAVID HUMPHREY OWEN
2015-08-10AP01DIRECTOR APPOINTED SHARON JULIA THORNE
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALMOND
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL HUGHES
2015-01-19AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-01-19AUDAUDITOR'S RESIGNATION
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;USD 100000
2014-12-18AR0116/11/14 FULL LIST
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;USD 100000
2013-12-16AR0116/11/13 FULL LIST
2013-02-07AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-12AR0116/11/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED CARL DAVID HUGHES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2011-12-20AR0116/11/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALMOND / 16/11/2011
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-03-30AP01DIRECTOR APPOINTED STEPHEN ALMOND
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EADON
2010-11-29SH0126/11/10 STATEMENT OF CAPITAL USD 100000
2010-11-24AP01DIRECTOR APPOINTED DR FELIX WURM
2010-11-24AP01DIRECTOR APPOINTED CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER
2010-11-17AA01CURRSHO FROM 30/11/2011 TO 31/05/2011
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 DELOITTE CIS LIMITED

Intangible Assets
Patents
We have not found any records of DELOITTE CIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTE CIS LIMITED
Trademarks
We have not found any records of DELOITTE CIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTE 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 DELOITTE CIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE 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 DELOITTE 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 DELOITTE CIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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