# Cisse Properties Limited

## Details

- **Company number:** [06945591](https://find-and-update.company-information.service.gov.uk/company/06945591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2009
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Seyphil Limited](/group/108709) (32 companies)


## Previous names

- Cob1 Limited (until 4 Sep 2012)
- Diverse Electronics Limited (until 18 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Philip David | director | 1 Jul 2011 |  |
| HARRISON, Susan Louise | director | 17 Jan 2019 | 1 Jun 2026 |
| BYRNE, John Allen | director | 5 Jul 2010 | 1 Jul 2011 |
| MARCUS, Brant | director | 26 Jun 2009 | 5 Jul 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seyphil Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2024 |  |
| 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 |



## 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 | £100 | £100 | - |
| 30 Jun 2011 | £100 | £100 | - |



## Owned by

Cisse Properties Limited → [Seyphil Limited](/company/07397329)




## Directors' other companies

- [HARRISON, Philip David](/person/5486681) - director at [International Innovation Hub Limited](/company/10221288)
- [HARRISON, Philip David](/person/5486681) - director at [C M Promotions Limited](/company/05762653)
- [HARRISON, Philip David](/person/5486681) - director at [CM Group Properties Limited](/company/07033677)
- [HARRISON, Philip David](/person/5486681) - director at [The Chester Apartments Limited](/company/15792369)
- [HARRISON, Philip David](/person/5486681) - director at [CM Corporate Limited](/company/09182116)
- [HARRISON, Philip David](/person/5486681) - director at [Qualitas Private Limited](/company/07011833)
- [HARRISON, Philip David](/person/5486681) - director at [Seyphil Limited](/company/07397329)



## Registered address

650 companies are registered at this address - likely a registration agent.