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. 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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