Cisse Properties Limited
- Company number
- 06945591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Seyphil Limited (32 companies)
Registered office
Previous names
- Cob1 Limited (until 4 Sep 2012)
- Diverse Electronics Limited (until 18 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCUS, Brant | Director | 26 Jun 2009 | 5 Jul 2010 |
| BYRNE, John Allen | Director | 5 Jul 2010 | 1 Jul 2011 |
| HARRISON, Susan Louise | Director | 17 Jan 2019 | 1 Jun 2026 |
| HARRISON, Philip David | Director | 1 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip David Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Dec 2024 |
| Seyphil Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £6,444 | £1,550 | 1 |
| 30 Jun 2024 | £3,521 | £2,145 | 1 |
| 30 Jun 2023 | £5,532 | £3,283 | 1 |
| 30 Jun 2022 | £8,914 | £2,807 | 1 |
| 30 Jun 2021 | £1,843 | £7,952 | 0 |
| 30 Jun 2020 | £13,483 | £14,019 | 1 |
| 30 Jun 2019 | £9,606 | £1,371 | 2 |
| 30 Jun 2018 | £7,413 | £1,573 | - |
| 30 Jun 2017 | £15,262 | £3,084 | - |
| 30 Jun 2016 | £14,049 | £1,206 | - |
| 30 Jun 2015 | £16,095 | £1,968 | - |
| 30 Jun 2014 | £7,621 | £4,516 | - |
| 30 Jun 2013 | £1,300 | £1,611 | - |
| 30 Jun 2012 Dormant | £100 | £100 | - |
| 30 Jun 2011 Dormant | £100 | £100 | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Cisse Properties Limited → Seyphil Limited
Directors’ other companies
- HARRISON, Philip David - Director at International Innovation Hub Limited
- HARRISON, Philip David - Director at C M Promotions Limited
- HARRISON, Philip David - Director at CM Group Properties Limited
- HARRISON, Philip David - Director at The Chester Apartments Limited
- HARRISON, Philip David - Director at CM Corporate Limited
- HARRISON, Philip David - Director at Qualitas Private Limited
- HARRISON, Philip David - Director at Seyphil Limited
Registered address
645 companies are registered at this address - likely a registration agent.