Ccis Limited

Active06364228 Private limited company
Incorporated
7 September 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Richard Tilbury
Owned by
Jonathan Tilbury
Richard Tilbury
Accounts type
Micro entity
Region
East of England
Address
37 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tilbury, Richard
Director · Appointed 11 March 2009
British
Born May 1952 (74)
Officer history (5 former)
15 May 2023
Resigned Tilbury, Sebastian Mark Anthony Richard as Director
10 September 2019
Resigned Laytell, Dawn as Secretary
23 January 2015
Appointed Tilbury, Sebastian Mark Anthony Richard as Director
11 March 2009
Appointed Tilbury, Richard as Director
11 March 2009
Resigned Bellia, Jonathan as Director
7 September 2007
Appointed Sameday Company Services Limited as Corporate Secretary
7 September 2007
Resigned Sameday Company Services Limited as Corporate Secretary
7 September 2007
Appointed Wildman & Battell Limited as Corporate Director
7 September 2007
Resigned Wildman & Battell Limited as Corporate Director
7 September 2007
Appointed Bellia, Jonathan as Director
7 September 2007
Appointed Laytell, Dawn as Secretary

Ownership 2 active

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

Jonathan Tilbury
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Richard Tilbury
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Former controllers (1)
1 October 2025
Ceased Sebastian Mark Anthony Richard Tilbury — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£13,735
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £190,249 £165,998 £114,461 £13,735
Balance sheet detail
202520242023202220212020
Fixed Assets£776£1,035£1,380£1,840£2,454£3,271
Current Assets£52,314£76,174£111,358£186,814£201,457£223,702
Creditors (< 1 year)£39,355£33,480£37,165£74,193£37,913£36,724
Net Current Assets£12,959£112,621£163,544£186,978
Net Assets£13,735£114,461£165,998£190,249
Shareholder Funds£13,735£43,729£75,573£114,461£165,998£190,249

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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