• UK

  • CIS INVESTIGATION SERVICES LTD - Cardiff House, Priority Business Park The Business Centre, Barry, CF63 2AW, United Kingdom

Company Information

Company registration number
13436983
Company Status
LIVE
Country
United Kingdom
Registered Address
Cardiff House
Priority Business Park The Business Centre
Barry
CF63 2AW
Wales
Cardiff House, Priority Business Park The Business Centre, Barry, CF63 2AW, Wales UK

Management

Managing Directors
ATTARD, Leion Mark

Company Details

Type of Business
ltd
Incorporated
2021-06-03
Age Of Company
2021-06-03 2 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Leion Mark Attard

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
✓
Due Date: 2024-06-16
Last Date: 2023-06-02

CIS INVESTIGATION SERVICES LTD Company Description

CIS INVESTIGATION SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 13436983. Its current trading status is "live". It was registered 2021-06-03. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-06-30.It can be contacted at Cardiff House .
More information

Get CIS INVESTIGATION SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cis Investigation Services Ltd - Cardiff House, Priority Business Park The Business Centre, Barry, CF63 2AW, United Kingdom

2021-06-03 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • incorporation-company (2021-06-03) - NEWINC

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