Cyrano Limited

Company Name	Cyrano Limited
Directors	Mark Justin Adlington and Simon John Adlington
Company Status	Active
Company Number	03546315
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Mark Justin Adlington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(same day as company formation)
Role	Leisure Industry Consultants
Country of Residence	England
Correspondence Address	24 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Secretary Name	Mr Simon John Adlington
Nationality	British
Status	Current
Appointed	15 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Director Name	Mr Simon John Adlington
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	cyranoltd.com

Location

Registered Address	24 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Cyrano Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,097,643
Cash	£224,539
Current Liabilities	£1,056,812

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 2 days from now)

Charges

15 February 2022	Delivered on: 16 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 14 finch drive, springwood industrial estate, braintree, essex, CM7 2SF as registered with hm land registry under title number EX693804, which includes interest in the property, benefit of any lease, fixtures (including trade fixtures), fittings, plant, machinery, chattels and goodwill carried on at the property. Outstanding
27 March 2002	Delivered on: 5 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 February 2022

Delivered on: 16 February 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 14 finch drive, springwood industrial estate, braintree, essex, CM7 2SF as registered with hm land registry under title number EX693804, which includes interest in the property, benefit of any lease, fixtures (including trade fixtures), fittings, plant, machinery, chattels and goodwill carried on at the property.
Outstanding

27 March 2002

Delivered on: 5 April 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
25 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 May 2011	Secretary's details changed for Mr Simon John Adlington on 31 March 2011 (1 page)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Secretary's details changed for Mr Simon John Adlington on 31 March 2011 (1 page)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 May 2010	Director's details changed for Simon John Adlington on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mark Justin Adlington on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mark Justin Adlington on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Simon John Adlington on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Simon John Adlington on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mark Justin Adlington on 1 January 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 15/04/09; full list of members (4 pages)
1 June 2009	Return made up to 15/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 September 2008	Return made up to 15/04/08; full list of members (4 pages)
8 September 2008	Return made up to 15/04/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 August 2007	Return made up to 15/04/07; full list of members (7 pages)
16 August 2007	Return made up to 15/04/07; full list of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 June 2006	Return made up to 15/04/06; full list of members (7 pages)
26 June 2006	Return made up to 15/04/06; full list of members (7 pages)
22 March 2006	Return made up to 15/04/05; full list of members (7 pages)
22 March 2006	Return made up to 15/04/05; full list of members (7 pages)
17 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
17 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
10 January 2006	Registered office changed on 10/01/06 from: 16A coggeshall road braintree essex CM7 9BY (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 16A coggeshall road braintree essex CM7 9BY (1 page)
3 February 2005	Full accounts made up to 30 April 2004 (11 pages)
3 February 2005	Full accounts made up to 30 April 2004 (11 pages)
27 May 2004	Return made up to 15/04/04; full list of members (7 pages)
27 May 2004	Return made up to 15/04/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 30 April 2003 (10 pages)
27 January 2004	Full accounts made up to 30 April 2003 (10 pages)
6 May 2003	Return made up to 15/04/03; full list of members (7 pages)
6 May 2003	Return made up to 15/04/03; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
30 December 2002	Full accounts made up to 30 April 2002 (10 pages)
30 December 2002	Full accounts made up to 30 April 2002 (10 pages)
30 April 2002	Full accounts made up to 30 April 2001 (11 pages)
30 April 2002	Full accounts made up to 30 April 2001 (11 pages)
12 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2001	Return made up to 15/04/01; full list of members (6 pages)
18 April 2001	Return made up to 15/04/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 April 2000 (10 pages)
6 April 2001	Full accounts made up to 30 April 2000 (10 pages)
26 April 2000	Return made up to 15/04/00; full list of members (6 pages)
26 April 2000	Return made up to 15/04/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 30 April 1999 (13 pages)
23 November 1999	Full accounts made up to 30 April 1999 (13 pages)
26 April 1999	Return made up to 15/04/99; full list of members (6 pages)
26 April 1999	Return made up to 15/04/99; full list of members (6 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
15 April 1998	Incorporation (20 pages)
15 April 1998	Incorporation (20 pages)