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Home > England & Wales Companies > DELOITTE CIS LIMITED
Company Information for

DELOITTE CIS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07441768
Private Limited Company
Liquidation

Company Overview

About Deloitte Cis Ltd
DELOITTE CIS LIMITED was founded on 2010-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Deloitte Cis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DELOITTE CIS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
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 Liquidation
Lastest accounts 31/05/2020
Account next due 31/08/2022
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:27:02
Primary Source:Companies House
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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 NSE 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
2024-03-08Voluntary liquidation. Notice of members return of final meeting
2023-06-29Voluntary liquidation Statement of receipts and payments to 2023-05-30
2023-06-23APPOINTMENT TERMINATED, DIRECTOR MARIO VAN VLIET
2022-06-20Voluntary liquidation declaration of solvency
2022-06-20LIQ01Voluntary liquidation declaration of solvency
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Hill House 1 Little New Street London EC4A 3TR
2022-06-08600Appointment of a voluntary liquidator
2022-06-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-31
2022-02-14Previous accounting period extended from 31/05/21 TO 30/11/21
2022-02-14AA01Previous accounting period extended from 31/05/21 TO 30/11/21
2021-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-07SH0130/11/21 STATEMENT OF CAPITAL USD 40328581
2021-12-01RP04CS01
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-30PSC05Change of details for Deloitte Llp as a person with significant control on 2020-05-26
2021-10-13AP01DIRECTOR APPOINTED ROBERT ANDREW BRADBURY
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MCDONALD
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-01-05CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/12/2021
2020-09-24SH0126/05/20 STATEMENT OF CAPITAL USD 20844183
2020-08-11AP01DIRECTOR APPOINTED HENRY MICHAEL HUGH NICHOLSON
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR FELIX WURM
2020-08-10AP01DIRECTOR APPOINTED MR EMMANUEL COMMARET
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-06-12AP01DIRECTOR APPOINTED ROBERT FEARGUS MITCHELL
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JULIA THORNE
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-12-28RES12Resolution of varying share rights or name
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH 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 ANNUAL RETURN 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 ANNUAL RETURN 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 ANNUAL RETURN FULL LIST
2013-02-07AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-12AR0116/11/12 ANNUAL RETURN 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
Notices to2022-06-16
Resolution2022-06-16
Appointmen2022-06-16
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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDELOITTE CIS LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeResolution
Defending partyDELOITTE CIS LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeAppointmen
Defending partyDELOITTE CIS LIMITEDEvent Date2022-06-16
Name of Company: DELOITTE CIS LIMITED Company Number: 07441768 Nature of Business: Accounting and auditing activities Registered office: c/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY Type of Li…
 
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
    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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