Cisco Energy Services Limited

Active04389387 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francis Bernard Charnock
Karalee Ann Charnock
Owned by
Francis Bernard Charnock
Karalee Ann Charnock
Accounts type
Total exemption full
Region
South West
Address
Spencer House Morston Court
Aisecome Way
Weston-Super-Mare
BS22 8NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Charnock, Karalee Ann
Secretary · Appointed 7 March 2002
Australian
Charnock, Francis Bernard
Director · Appointed 7 March 2002
Canadian
Born April 1969 (57)
Charnock, Karalee Ann
Director · Appointed 7 March 2002
Australian
Born September 1970 (56)
Officer history (1 former)
7 March 2002
Appointed Charnock, Karalee Ann as Secretary
7 March 2002
Appointed Charnock, Francis Bernard as Director
7 March 2002
Appointed Charnock, Karalee Ann as Director
7 March 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 March 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Francis Bernard Charnock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Karalee Ann Charnock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born September 1970 (56)

Financials

Net Assets
(£2,030)
Cash
£1,271

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £567 £724 (£1,315) (£1,344) (£1,443) (£2,030)
Balance sheet detail
202520242023202220212020
Current Assets£1,744£1,427£847£2,215£3,171
Debtors£2,123£1,435
Cash£1,271£1,744£994£315£92£1,736
Creditors (< 1 year)£3,187£2,771£2,348£1,863£2,604
Net Current Assets(£1,344)(£1,501)£352
Net Assets(£2,030)(£1,443)(£1,344)(£1,315)£724£567
Shareholder Funds(£2,030)(£1,443)(£1,344)(£1,315)£724£567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates7 March 2026
29 October 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
8 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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