Active04098831Private limited companyBenfleet

MOORE STEPHENS CIS LIMITED

Significant control: Elena Tikhnenko (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Moore Stephens Cis Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Moore Stephens Cis Limited sell?

Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

MOORE STEPHENS CIS LIMITED is an active private limited company (company number 04098831) incorporated on 30 October 2000, registered in Benfleet. Its registered activity is accounting and auditing activities (SIC 69201). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 858 companies in accounting and auditing activities in Essex with filed accounts; the median reports net assets of £4,429 and is 11 years old.

Ownership and control

1 active · 4 other

ET
Ms Elena Tikhnenko
Individual · since 31 December 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
GD
Mr Gavin Devereux Stoddart
Individual · since 1 May 2016 · ceased 10 August 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
ET
Ms Elena Tikhnenko
Individual · since 1 May 2016 · ceased 10 August 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Moore Stephens Group Limited
corporate entity, England · since 1 May 2016 · ceased 31 October 2016
- owns 25–50% of shares
25–50%
Moore Stephens Cis Holdings Limited
corporate entity, England And Wales · since 31 October 2016 · ceased 31 December 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 30 October 200025 yrs ago
First accounts due: 30 July 20028854 days overdue
Confirmation statement due: 13 November 2026in 18 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 69201: Accounting and auditing activities
SIC 70221: Financial management
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 30 October 2000
Accounts past their due dateDue 30 July 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

13 Nov 2026Confirmation statement duein 18 days
30 Jul 2002First accounts due8854 days overdue
30 Oct 2000Incorporated

Similar companies in Essex

Same activity (accounting and auditing activities), closest in incorporation date

All companies incorporated on 30 October 2000 · in Oct 2000.

Reminders for MOORE STEPHENS CIS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.