Active
Company Information for CISTAXREFUNDS.COM LTD
SUITE 17, ESSEX HOUSE, STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CISTAXREFUNDS.COM LTD | |
Legal Registered Office | |
SUITE 17, ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ Other companies in RM13 | |
Company Number | 07194816 | |
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Company ID Number | 07194816 | |
Date formed | 2010-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN HOWARD SEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM NOKES |
Director | ||
TOSIN REYNOLDS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JM2 SUPPORT SERVICES LIMITED | Director | 2016-07-20 | CURRENT | 2009-09-23 | Liquidation | |
TARGET ZERO CONSULTANTS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
MAM ACCOUNTING SOLUTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
NCS PAYROLL LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Liquidation | |
B & W ACCOUNTANCY SERVICES LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/01/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR VIBHAV VINOD NADKARNI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIBHAV NADKARNI | ||
CESSATION OF KEVIN HOWARD SEWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD SEWELL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin Howard Sewell on 2022-04-01 | |
PSC04 | Change of details for Mr Kevin Howard Sewell as a person with significant control on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Kevin Howard Sewell as a person with significant control on 2020-03-01 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Howard Sewell on 2019-01-01 | |
PSC04 | Change of details for Mr Kevin Howard Sewell as a person with significant control on 2019-01-01 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 1200 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/01/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM 14 Broadway Rainham Essex RM13 9YW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSIN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NOKES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED MARK NOKES | |
AP01 | DIRECTOR APPOINTED MR KEVIN SEWELL | |
AP01 | DIRECTOR APPOINTED TOSIN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CISTAXREFUNDS.COM LTD
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as CISTAXREFUNDS.COM LTD are:
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. |