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Cisw Holdings Limited

Cisw Holdings Limited is a dissolved company incorporated on 7 June 2010 with the registered office located in Exeter, Devon. Cisw Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 March 2025 (7 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07276448
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Stratus House Emperor Way
Exeter Business Park
Exeter
EX1 3QS
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Unit 1F Long Acre Saltash PL12 6LZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jun 1961
LWF Investments Limited
PSC
Teseke Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Composite Integration Ltd
Mr Richard John Bland is a mutual person.
Active
Cisw Property Limited
Mr Richard John Bland and Stephen Barnabas Leonard-Williams are mutual people.
Active
Torrington Court Management Company Limited
Stephen Barnabas Leonard-Williams is a mutual person.
Active
Silicone Composites Limited
Mr Richard John Bland is a mutual person.
Active
Teseke Limited
Mr Richard John Bland is a mutual person.
Active
LWF Investments Limited
Stephen Barnabas Leonard-Williams is a mutual person.
Active
Actea Holdings Limited
Mr Richard John Bland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£1.2M
Increased by £841.85K (+233%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.21M
Decreased by £182.18K (-5%)
Total Liabilities
-£160.45K
Increased by £6.11K (+4%)
Net Assets
£3.05M
Decreased by £188.29K (-6%)
Debt Ratio (%)
5%
Increased by 0.45% (+10%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 2 Mar 2025
Declaration of Solvency
2 Years 11 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Charge Satisfied
3 Years Ago on 29 Sep 2022
Lwf Investments Limited (PSC) Details Changed
3 Years Ago on 27 Sep 2022
Stephen Barnabas Leonard-Williams (PSC) Resigned
3 Years Ago on 27 Sep 2022
Lwf Investments Limited (PSC) Appointed
3 Years Ago on 27 Sep 2022
Richard John Bland (PSC) Resigned
3 Years Ago on 27 Sep 2022
Teseke Limited (PSC) Appointed
3 Years Ago on 27 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 9 Nov 2023
Declaration of solvency
Submitted on 1 Nov 2022
Resolutions
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Registered office address changed from Unit 1F Long Acre Saltash PL12 6LZ England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 12 October 2022
Submitted on 12 Oct 2022
Notification of Teseke Limited as a person with significant control on 27 September 2022
Submitted on 11 Oct 2022
Cessation of Richard John Bland as a person with significant control on 27 September 2022
Submitted on 11 Oct 2022
Notification of Lwf Investments Limited as a person with significant control on 27 September 2022
Submitted on 11 Oct 2022
Repayment History
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