Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Cis Ventilation Systems Ltd
- Incorporated
- 14 December 2017 (8 years)
- Previously known as
- 11111659 Ltd. (until 1 November 2018)UK Ventilation Systems Ltd (until 18 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Richard BrakeIan Neville Marsden
- Owned by
- Richard BrakeIan Neville Marsden
- Accounts type
- Dormant
- Region
- North East
- Address
- Naylor CourtBlaydon Haugh Industrial EstateBlaydonNE21 5SD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brake, Richard
Director · Appointed 14 December 2017
British
Born September 1970 (56)
Marsden, Ian Neville
Director · Appointed 14 December 2017
British
Born December 1971 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Brake
Individual · Notified 14 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Ian Neville Marsden
Individual · Notified 14 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19)
- Cash
- £31
- Employees
- 2
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £131 |
| Cash | £31 |
| Creditors (< 1 year) | £150 |
| Net Current Assets | (£19) |
| Net Assets | (£19) |
| Shareholder Funds | (£19) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 28 October 2026 | Director's details changed | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 19 October 2025 |
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