Established in 2007, Cistor Ltd have registered office in Surrey, it has a status of "Active". There is one director listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERBOOM, Mylien | 18 January 2015 | 21 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| CS01 - N/A | 19 December 2018 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| AD01 - Change of registered office address | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| RESOLUTIONS - N/A | 23 November 2015 | |
| CC04 - Statement of companies objects | 23 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AP03 - Appointment of secretary | 11 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| SH06 - Notice of cancellation of shares | 09 June 2014 | |
| SH03 - Return of purchase of own shares | 09 June 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2013 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 July 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD04 - Change of location of company records to the registered office | 04 January 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| SH01 - Return of Allotment of shares | 21 December 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AD01 - Change of registered office address | 21 September 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| NEWINC - New incorporation documents | 11 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2008 | Outstanding |
N/A |
