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Linklaters Cis

Linklaters Cis is an active company incorporated on 17 May 1994 with the registered office located in London, City of London. Linklaters Cis was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02931438
Private unlimited company
Age
31 years
Incorporated 17 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
C/O Law Corporate Services Limited 8th Floor
100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
02074562000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Jul 1975
Director • Solicitor • Irish • Lives in UK • Born in Jan 1967
Linklaters LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hackwood Nominees Limited
LDC Nominee Secretary Limited, Hackwood Secretaries Limited, and 2 more are mutual people.
Active
Linklaters & Paines
LDC Nominee Secretary Limited, Hackwood Secretaries Limited, and 2 more are mutual people.
Active
Linklaters & Alliance Limited
LDC Nominee Secretary Limited, Hackwood Secretaries Limited, and 2 more are mutual people.
Active
Linklaters Business Services
LDC Nominee Secretary Limited, Aedamar Ita Comiskey, and 1 more are mutual people.
Active
Hackwood Directors Limited
LDC Nominee Secretary Limited, Aedamar Ita Comiskey, and 1 more are mutual people.
Active
Linklaters (Europe) Holdings
LDC Nominee Secretary Limited, Aedamar Ita Comiskey, and 1 more are mutual people.
Active
Linklaters Services Limited
LDC Nominee Secretary Limited, Aedamar Ita Comiskey, and 1 more are mutual people.
Active
Linklaters Business Services Holdings
LDC Nominee Secretary Limited, Aedamar Ita Comiskey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £272K (+22%)
Turnover
Unreported
Decreased by £3.57M (-100%)
Employees
2
Decreased by 35 (-95%)
Total Assets
£1.56M
Increased by £270K (+21%)
Total Liabilities
-£10.1M
Increased by £321K (+3%)
Net Assets
-£8.54M
Decreased by £51K (+1%)
Debt Ratio (%)
648%
Decreased by 110.73% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Ldc Nominee Secretary Limited Appointed
7 Months Ago on 26 Mar 2025
Ldcs Process Agent Limited Resigned
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Hackwood Secretaries Limited Details Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Matthew Terence Keats Resigned
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Second filing of Confirmation Statement dated 10 April 2021
Submitted on 13 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Ldcs Process Agent Limited as a secretary on 26 March 2025
Submitted on 7 Apr 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 26 March 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 26 Mar 2025
Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Matthew Terence Keats as a director on 11 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Repayment History
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