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All Information about:

                        
Name

Moore Stephens CIS Limited

Address
Apartment 3502
1 St. Gabriel Walk
London
SE1 6FF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2024
Company Register Address Broom House 39/43 London Road
Benfleet
SS7 2QL
Company No. 04098831 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
70221 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Moore Stephens Cis Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 04545101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moore Stephens Group Limited Status: Ceased Notified: 01/05/2016 Ceased: 31/10/2016 Companies House Number: 00953234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stoddart, Gavin Devereux Status: Ceased Notified: 01/05/2016 Ceased: 10/08/2022 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tikhnenko, Elena Status: Ceased Notified: 01/05/2016 Ceased: 10/08/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Stoddart, Gavin Devereux Hadleigh, Benfleet, England Status: Active Notified: 01/02/2024 Role: Secretary
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 15/05/2017 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chasty, Christopher Jack Harpenden Status: Ceased Notified: 30/10/2000 Ceased: 31/10/2008 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Ceased Notified: 10/04/2015 Ceased: 01/02/2024 Role: Secretary