OpenRegistry
Companies House/Benfleet/Company profile

MOORE STEPHENS CIS LIMITED

Active
04098831·incorporated 2000-10-30

MOORE STEPHENS CIS LIMITED is an active UK private limited company, incorporated on 30 October 2000 at Companies House (number 04098831; OpenRegistry canonical ID GB-04098831-moore-stephens-cis-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 3,838 active companies registered in Benfleet (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-30
Registered Address
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOORE STEPHENS CIS LIMITED has 1 person with significant control on file:

  • Ms Elena Tikhnenko born 1956 resident in England, British national. Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Gavin Devereux Stoddart born 1964 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Elena Tikhnenko born 1956 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Moore Stephens Group Limited (England reg. 00953234). Notified 2016-05-01. Ceased 2016-10-31.
    • Owns 25–50% of shares
  • Moore Stephens Cis Holdings Limited (England And Wales reg. 04545101). Notified 2016-10-31. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Benfleet: