Moore Stephens Cis Limited

Active04098831 Private limited company
Incorporated
30 October 2000 (26 years)
Previously known as
Moore Stephens Russia Limited (until 21 August 2002)
Industry
Accounting and auditing activities (69201)
Financial management (70221)
Owned by
Elena Tikhnenko
Accounts type
Micro entity
Region
East of England
Address
Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stoddart, Gavin Devereux
Secretary · Appointed 1 February 2024
Director · Appointed 15 May 2017
British
Born April 1956 (70)
Officer history (12 former)
1 February 2024
Resigned Tikhnenko, Elena as Secretary
1 February 2024
Appointed Stoddart, Gavin Devereux as Secretary
7 October 2022
Resigned Stoddart, Gavin Devereux as Director
15 May 2017
Appointed Tikhnenko, Elena as Director
10 April 2015
Appointed Tikhnenko, Elena as Secretary
10 April 2015
Resigned Wade, Paula as Secretary
12 September 2014
Resigned Moore, Colin Richard as Director
30 November 2012
Resigned Rix, Martin Paul as Director
1 January 2012
Appointed Wade, Paula as Secretary
1 January 2012
Resigned Hendry, Karen Isabel as Secretary
30 April 2010
Resigned Cunningham, Andrew Edward Tarrant as Director
31 October 2008
Appointed Moore, Colin Richard as Director
31 October 2008
Resigned Chasty, Christopher Jack as Director
26 January 2005
Appointed Rix, Martin Paul as Director
24 January 2005
Appointed Hendry, Karen Isabel as Secretary
24 January 2005
Resigned Buttimore, Roderic Ewan as Secretary
9 December 2004
Appointed Cunningham, Andrew Edward Tarrant as Director
1 April 2004
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
1 April 2004
Appointed Buttimore, Roderic Ewan as Secretary
30 October 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 October 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
30 October 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
30 October 2000
Appointed Chasty, Christopher Jack as Director
30 October 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
30 October 2000
Appointed Stoddart, Gavin Devereux as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1956 (70)
Former controllers (4)
31 December 2024
Ceased Moore Stephens Cis Holdings Limited — Owns 75–100% of shares
10 August 2022
Ceased Gavin Devereux Stoddart — Owns 25–50% of shares
10 August 2022
Ceased Elena Tikhnenko — Owns 25–50% of shares
31 October 2016
Ceased Moore Stephens Group Limited — Owns 25–50% of shares

Financials

Net Assets
(£372,561)
Current Ratio
0.5x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2024 (£419,950) (£414,963) (£372,561)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£122,447£9,201£178,944USD 777,127USD 496,315£520,682
Creditors (< 1 year)£238,083£372,804£276,508USD 404,490USD 209,127£345,615
Creditors (> 1 year)£256,925£51,360£322,386USD 439,820USD 698,315£665,825
Net Current Assets(£115,636)(£363,603)(£97,564)USD 372,637USD 287,188£175,067
Net Assets(£372,561)(£414,963)(£419,950)(USD 67,183)(USD 411,127)(£490,758)
Shareholder Funds(£372,561)(£414,963)(£419,950)(USD 67,183)(USD 411,127)(£490,758)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 October 2026
15 September 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with updates30 October 2025
29 September 2025Micro company accounts31 December 2024
20 January 2025Cessation of a person with significant control
Show all recent filings

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