Ltd Facts The UK company register, as filed

Register entry · No. 11111659

CIS VENTILATION SYSTEMS LTD

Active Private Limited Company Incorporated 14 Dec 2017

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NAYLOR COURT, BLAYDON HAUGH INDUSTRIAL ESTATE, BLAYDON, TYNE AND WEAR, UNITED KINGDOM, NE21 5SD

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CIS VENTILATION SYSTEMS LTD current
    2. 11111659 LTD. earlier
    3. UK VENTILATION SYSTEMS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 —
31 Dec 2024 not published not published £31 £-19 2
31 Dec 2023 * not published not published £31 £-19 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Neville Marsden Director Director 14 Dec 2017 — December 1971 British · United Kingdom
Richard Blake Director Director 14 Dec 2017 — September 1970 British · United Kingdom
Richard Brake Director 14 Dec 2017 — September 1970 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Brake Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Dec 2017 — September 1970 British · United Kingdom
Mr Ian Neville Marsden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Dec 2017 — December 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CIS VENTILATION SYSTEMS LTD still trading?

The register shows CIS VENTILATION SYSTEMS LTD as active.

What does CIS VENTILATION SYSTEMS LTD do?

It files the industry code 43290 (Other construction installation).

When was CIS VENTILATION SYSTEMS LTD set up?

It was incorporated on 14 December 2017.

When are CIS VENTILATION SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CIS VENTILATION SYSTEMS LTD's next confirmation statement due?

By 2 November 2027.

Who runs CIS VENTILATION SYSTEMS LTD?

CIS VENTILATION SYSTEMS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 11127331 AFFORDABLE LIVING SPACE LIMITED Active Private Limited Company Inc. 29 Dec 2017 41201 · Construction of commercial buildings
  2. 11127639 SAFEGUARD SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2017 43210 · Electrical installation
  3. 11126741 CPM LIFTS LIMITED Active Private Limited Company Inc. 28 Dec 2017 43290 · Other construction installation
  4. 11126309 FELIX (UA) LTD Active Private Limited Company Inc. 28 Dec 2017 41201 · Construction of commercial buildings
  5. 11126813 SPACES 2 BE LTD Active Private Limited Company Inc. 28 Dec 2017 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House