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Cistm Ltd

Cistm Ltd is a liquidation company incorporated on 24 January 2003 with the registered office located in London, Greater London. Cistm Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04647045
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 258 days
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Sfp Warehouse W 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 28 Feb 2025 (7 months ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
01844296530
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Mr Tom Yates
PSC • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Teyat Limited
Thomas David Simpson Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£91.41K
Decreased by £105.75K (-54%)
Total Liabilities
-£26.51K
Increased by £7.21K (+37%)
Net Assets
£64.9K
Decreased by £112.96K (-64%)
Debt Ratio (%)
29%
Increased by 19.21% (+196%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Evelyn Joan Yates Resigned
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Statement of affairs
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Registered office address changed from 5 Brayford Square London E1 0SG England to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 28 February 2025
Submitted on 28 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from 2 the Cottage, Barrettstown Stud Oving Road Whitchurch Aylesbury Buckinghamshire HP22 4ES England to 5 Brayford Square London E1 0SG on 15 January 2024
Submitted on 15 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Evelyn Joan Yates as a director on 1 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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