CISIV LIMITED
03110147 · Liquidation · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 18 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Nov 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CISIV LIMITED
03110147Liquidation· Ltd· England Wales· 1995-10-04Incorporated 1995-10-04Health 3/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- RYAN, Gerard· DirectorResigned 2025-09-24
- GOOD, Mark· DirectorAppointed 2023-07-05
- RUEDIG, Christoph Oliver· DirectorResigned 2023-01-27
- PARKWALK ADVISORS LTD· Corporate DirectorResigned 2018-10-31
FARMER, Ruth Helen
Secretary
- Appointed
- 1995-10-05
- Nationality
- British
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FARMER, Dominic Michael Trafford
Director
- Appointed
- 1995-10-05
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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GOOD, Mark
Director
- Appointed
- 2023-07-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1984
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POWELL, Stephen John
Director
- Appointed
- 2012-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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REYNOLDS, Jason
Director
- Appointed
- 2016-07-26
- Nationality
- American
- Residence
- United States
- Born
- 01/1968
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L.O. NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-04
- Resigned
- 1995-10-05
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CALDWELL, William James Sutherland
Director
- Appointed
- 2013-07-25
- Resigned
- 2016-07-27
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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DINES, Peter Michael
Director
- Appointed
- 2013-02-14
- Resigned
- 2016-03-07
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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DOLAN, Isabel Ann
Director
- Appointed
- 2016-10-26
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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RUEDIG, Christoph Oliver
Director
- Appointed
- 2013-10-02
- Resigned
- 2023-01-27
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1976
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RYAN, Gerard
Director
- Appointed
- 2023-07-05
- Resigned
- 2025-09-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1961
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WHITTAKER, Ruth Helen
Director
- Appointed
- 2010-10-14
- Resigned
- 2013-10-02
- Nationality
- British
- Residence
- Uk
- Born
- 09/1964
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L.O.DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-04
- Resigned
- 1995-10-05
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PARKWALK ADVISORS LTD
Corporate Director
- Appointed
- 2015-05-08
- Resigned
- 2018-10-31
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