CIS NOMINEE LIMITED
⚰️Wound downdissolved
04317902 · ltd · incorporated 2001-11-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (4 active, 27 linked, 21 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2013-01-29📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-01-29🏁Company dissolved
- 2012-10-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-10-09📄dissolution-application-strike-off-companydissolution · DS01
- 2012-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2012-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2012-04-18➕GOSLING, Clare Louise appointeddirector
- 2012-04-18➖MACK, Christopher James resigneddirector
- 2012-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2011-10-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-04-07📄appoint-person-director-company-with-nameofficers · AP01
- 2011-04-04📄termination-director-company-with-nameofficers · TM01
- 2011-03-31➖GODDARD, Richard Thomas resigneddirector
- 2011-03-31➕MACK, Christopher James appointeddirector
- 2010-11-29📄appoint-person-director-company-with-nameofficers · AP01
- 2010-11-29📄appoint-person-director-company-with-nameofficers · AP01
- 2010-11-10➕MERCER, John appointeddirector
- 2010-11-10➕NEWBY, William Edward appointeddirector
- 2010-10-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-08-05📄termination-director-company-with-nameofficers · TM01
- 2010-08-05📄termination-director-company-with-nameofficers · TM01
- 2010-07-30➖SHARMAN, Paul resigneddirector
- 2010-07-27📄appoint-person-secretary-company-with-nameofficers · AP03
- 2010-07-27📄termination-secretary-company-with-nameofficers · TM02
- 2010-07-19➕BANCROFT, Kathrine Jane appointedsecretary
- 2010-07-19➖LEES, Moira Ann resignedsecretary
- 2010-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2010-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-25📄termination-director-companyofficers · TM01
- 2009-12-31➖KERNS, Peter William resigneddirector
- 2009-10-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-07-27📄accounts-with-made-up-dateaccounts · AA
- 2008-11-05📄legacyannual-return · 363a
- 2007-02-01➖FRANKS, John resigneddirector
- 2007-02-01➕GODDARD, Richard Thomas appointeddirector
- 2007-02-01➖JONES, Ian Michael resigneddirector
- 2007-02-01➕KERNS, Peter William appointeddirector
- 2006-01-13➕LEES, Moira Ann appointedsecretary
- 2006-01-13➖WADE, Patricia Anne resignedsecretary
- 2006-01-13➖WADE, Patricia Anne resigneddirector
- 2005-04-27➕SHARMAN, Paul appointeddirector
- 2005-03-31➖HIRST, Christopher William Joseph resigneddirector
- 2004-10-21➖GRATTAN, David resigneddirector
- 2003-12-13➖BURGESS, Rodney James resigneddirector
- 2002-11-08➖HOLLAS, David Stuart resigneddirector
- 2002-11-07➖JONES, Ian Michael resignedsecretary
- 2002-11-07➕WADE, Patricia Anne appointedsecretary
Showing most recent 50 of 77 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2013-01-29
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2C OFFSHORE LTD→ 11966325 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 NBS LTD→ 15565485 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3248 LARCH ROAD SERVICES LTD→ 16577033 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 33 PRESTINE CLEANING LTD→ 16172925 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 36 CHAMBERS CONSULTING LTD→ 17070911 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 360 BRAND GROUP LTD→ 09803321 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 360 FIRE & SECURITY LIMITED→ 12318348 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 365 CLEAN LTD→ 11932401 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3E SECURITY+ LIMITED→ 14816161 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3EA CONSULTANCY LIMITED→ 12774266 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3FM LIMITED→ 11663333 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3KY LIMITED→ 13966186 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2001-11-06
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Cis Buildings, Miller Street
Manchester
Greater Manchester
M4 4DY
Filing status
Accounts
Next due: —
Last made up to: 2011-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 23 resigned)
BANCROFT, Kathrine Jane→
Activesecretary · appointed 2010-07-19
View their other companies + combined net worth →
GOSLING, Clare Louise→
Activedirector · ~53y · appointed 2012-04-18
View their other companies + combined net worth →
MERCER, John→
Activedirector · ~64y · appointed 2010-11-10
View their other companies + combined net worth →
NEWBY, William Edward→
Activedirector · ~67y · appointed 2010-11-10
View their other companies + combined net worth →
JONES, Ian Michael→
Resignedsecretary · appointed 2001-11-06 · resigned 2002-11-07
LEES, Moira Ann→
Resignedsecretary · appointed 2006-01-13 · resigned 2010-07-19
WADE, Patricia Anne→
Resignedsecretary · appointed 2002-11-07 · resigned 2006-01-13
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-11-06 · resigned 2001-11-06
BENNETT, Martyn Christopher→
Resigneddirector · ~80y · appointed 2001-11-06 · resigned 2002-11-07
BUNCH, Timothy Stephen→
Resigneddirector · ~73y · appointed 2001-11-06 · resigned 2002-11-07
BURGESS, Rodney James→
Resigneddirector · ~83y · appointed 2002-11-07 · resigned 2003-12-13
CLARKE, Martin Gerald→
Resigneddirector · ~70y · appointed 2001-11-06 · resigned 2002-11-07
FAIRBAIRN, Michael David→
Resigneddirector · ~74y · appointed 2001-11-06 · resigned 2002-11-07
FRANKS, John→
Resigneddirector · ~75y · appointed 2002-11-07 · resigned 2007-02-01
GODDARD, Richard Thomas→
Resigneddirector · ~69y · appointed 2007-02-01 · resigned 2011-03-31
GRATTAN, David→
Resigneddirector · ~72y · appointed 2001-11-06 · resigned 2004-10-21
GRIFFITH, Haydn→
Resigneddirector · ~77y · appointed 2001-11-06 · resigned 2002-11-07
HIRST, Christopher William Joseph→
Resigneddirector · ~81y · appointed 2001-11-06 · resigned 2005-03-31
HOLLAS, David Stuart→
Resigneddirector · ~85y · appointed 2001-11-06 · resigned 2002-11-08
JONES, Ian Michael→
Resigneddirector · ~63y · appointed 2002-11-07 · resigned 2007-02-01
Click a director name to see their full track record across all companies.
Recent filings (79 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-01-29
gazette-notice-voluntary
gazette · GAZ1(A)
2012-10-16
dissolution-application-strike-off-company
dissolution · DS01
2012-10-09
appoint-person-director-company-with-name-date
officers · AP01
2012-05-02
termination-director-company-with-name-termination-date
officers · TM01
2012-05-02
accounts-with-accounts-type-dormant
accounts · AA
2012-03-28
change-person-director-company-with-change-date
officers · CH01
2012-01-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-10-26
accounts-with-accounts-type-dormant
accounts · AA
2011-06-20
appoint-person-director-company-with-name
officers · AP01
2011-04-07
termination-director-company-with-name
officers · TM01
2011-04-04
appoint-person-director-company-with-name
officers · AP01
2010-11-29
appoint-person-director-company-with-name
officers · AP01
2010-11-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-10-13
termination-director-company-with-name
officers · TM01
2010-08-05