Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Cisse Properties Limited
- Incorporated
- 26 June 2009 (17 years)
- Previously known as
- Cob1 Limited (until 4 September 2012)Diverse Electronics Limited (until 18 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 14
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2011
British
Born August 1963 (63)
Officer history (3 former)
1 June 2026
Resigned Harrison, Susan Louise as Director
17 January 2019
Appointed Harrison, Susan Louise as Director
1 July 2011
1 July 2011
5 July 2010
5 July 2010
Resigned Marcus, Brant as Director
26 June 2009
Appointed Marcus, Brant as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07397329
Former controllers (1)
4 December 2024
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cisse Properties Limited This company Owns 75–100% of shares
CM Group Properties Limited Owns 50–75% of shares
Newgate Street Apartments Limited Owns 75–100% of shares
Ormskirk Court Hotel Limited Owns 25–50% of shares
The Chester Apartments Limited Owns 75–100% of shares
The Luxury House Share Group Limited Owns 75–100% of shares
Winckley Square Apartments Limited Owns 75–100% of shares
Winckley Square Developments Limited Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
Qualitas Private Limited Owns 50–75% of shares
Bha Properties Limited Owns 75–100% of shares
A B Property Consultancy Limited Owns 75–100% of shares
C.E.G. Management Limited Owns 75–100% of shares
Grantley Lowe Limited Owns 75–100% of shares
Bookedit.Com Limited Owns 50–75% of shares
C M Promotions Limited Owns 75–100% of shares
Dah & Associates Limited Owns 75–100% of shares
Formby Point Construction Limited Owns 75–100% of shares
Musker Developments Limited Owns 75–100% of shares
Orchid Enterprises (North West) Ltd Owns 75–100% of shares
Blue Orchid Enterprise Solutions Limited Owns 75–100% of shares
Semantech Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,521
- Cash
- £2,145
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £255,000 | £255,000 | £255,000 | |||
| Current Assets | £72,209 | £89,535 | £80,531 | £87,027 | £29,361 | |
| Debtors | £70,064 | £86,728 | £72,579 | £73,008 | £27,990 | |
| Cash | £2,145 | £2,807 | £7,952 | £14,019 | £1,371 | |
| Creditors (< 1 year) | £164,613 | £165,949 | £177,096 | £174,131 | £139,812 | £86,023 |
| Creditors (> 1 year) | £159,075 | £159,075 | £158,043 | £159,075 | £188,250 | £188,250 |
| Net Current Assets | (£92,404) | (£87,561) | (£93,600) | (£52,785) | (£56,662) | |
| Net Assets | £3,521 | £8,914 | £1,843 | £13,483 | £9,606 | |
| Shareholder Funds | £3,521 | £8,914 | £1,843 | £13,483 | £9,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 3 August 2026 | Amended total exemption full accounts | 30 June 2025 | ||
| 3 August 2026 | Amended total exemption full accounts | 30 June 2025 | ||
| 27 August 2025 | Total exemption full accounts | 30 June 2025 |
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