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Cis Holdings Limited
05430887
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
418 426, Lewisham High Street, London, SE13 6LJ
Incorporated 20/04/2005
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
80100
Private security activitiesOfficers
Mr Carl Edward Palmer
director · Since 10/09/2014
CHAIRMAN
BRITISH · ENGLAND · Age 65
Also on 1 other board
Former
Corporate Appointments Limited
corporate nominee director · Resigned 20/04/2005
Secretarial Appointments Limited
corporate nominee secretary · Resigned 20/04/2005
Carl Edward Palmer
director · Resigned 01/11/2013
Jacqueline Joy Palmer
director · Resigned 01/11/2013
Kenneth Edward Palmer
director · Resigned 01/11/2013
Sarah Jacqueline Macpherson
director · Resigned 01/11/2013
Persons with Significant Control
Mr Carl Edward Palmer
25–50% shares
25–50% votes
British · England · Age 65
418, 426, London, SE13 6LJ
Notified 06/04/2016
Mrs Jacqueline Joy Palmer
25–50% shares
25–50% votes
British · England · Age 82
418, 426, London, SE13 6LJ
Notified 01/11/2022
Former PSCs
Mr Kenneth Edward Palmer
Ceased 01/11/2022
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/06/2005Registered 06/07/2005
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
post town → London
2026-07-21LONDON
officer appointed → PALMER, Jacqueline Joy
2026-07-21officer appointed → MACPHERSON, Sarah Jacqueline
2026-07-21officer appointed → PALMER, Carl Edward
2026-07-21officer appointed → PALMER, Kenneth Edward
2026-07-21