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Cis Security Ltd

01555444

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

418 -426 Lewisham High Street, Lewisham, London, SE13 6LJ
Incorporated 09/04/1981

Previously known as

C.I.S. Security Services Limited · until 19/06/1992
Combined Investigation Services Limited · until 04/04/1985
Spintartan Limited · until 31/12/1981

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Carl Edward Palmer

director · Since 14/09/1991

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Jackie Palmer

secretary · Since 25/09/2006

SECRETARY

BRITISH · Age 82

Neill Catton

director · Since 01/10/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Amanda Jane Mccloskey

director · Since 01/01/2013

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 57

Carl Edward Palmer

director

British · England · Age 65

Jackie Palmer

secretary · Since 25/09/2006

British

Neill Catton

director · Since 01/10/2006

British · England · Age 56

Amanda Jane Mccloskey

director · Since 01/01/2013

British · England · Age 57

Former

David William Dennis

director · Resigned 01/05/2000

John Paul Scott

director · Resigned 31/12/2001

Robert Warren Bligh

director · Resigned 31/03/2005

Michael Joseph O'Keefe

director · Resigned 13/03/2006

Jacqueline Joy Palmer

secretary · Resigned 27/03/2006

Kenneth Edward Palmer

director · Resigned 27/03/2006

Jacqueline Joy Palmer

director · Resigned 06/04/2006

Andrew Jeremy Roberts

director · Resigned 31/07/2007

Irona Jane Wilson

director · Resigned 08/05/2008

Michael O'Keeffe

director · Resigned 31/05/2017

Anthony Edward Graves

director · Resigned 31/01/2025

Persons with Significant Control

Cis Holdings Ltd

Significant control

418 - 426, Lewisham High Street, Lewisham, SE13 6LJ

Reg: 05430887 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Carl Edward Palmer

Ceased 01/01/2026

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 26/05/2005Registered 28/05/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1999Registered 10/06/1999

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1418 -426 Lewisham High Street
2026-07-23

418 -426 LEWISHAM HIGH STREET

post townLondon
2026-07-23

LONDON

officer appointedPALMER, Jackie
2026-07-23
officer appointedCATTON, Neill
2026-07-23
officer appointedMCCLOSKEY, Amanda Jane
2026-07-23
officer appointedPALMER, Carl Edward
2026-07-23