Cis Holdings Limited

05430887

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

418 426, LONDON, SE13 6LJ

Incorporated 20/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

Officers

Jacqueline Joy Palmer

secretary · Since 20/04/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 82

Mr Kenneth Edward Palmer

director · Since 01/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Mr Carl Edward Palmer

director · Since 10/09/2014

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Sarah Jacqueline Macpherson

director · Since 15/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

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