Cyrano Holdings Limited

Company Name	Cyrano Holdings Limited
Directors	Mark Justin Adlington and Simon John Adlington
Company Status	Active
Company Number	04544891
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Justin Adlington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlyne Tye Green Braintree Essex CM77 8HU

Director Name	Mr Simon John Adlington
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Hollies Road Bradwell Braintree Essex CM77 8DZ

Secretary Name	Mr Mark Justin Adlington
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlyne Tye Green Braintree Essex CM77 8HU

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	01376 329833
Telephone region	Braintree

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

5 at £1	Cyrano LTD 55.56% Ordinary
2 at £1	Simon Adlington 22.22% Ordinary
1 at £1	Mr Mark Adlington 11.11% Ordinary
1 at £1	Mrs Magdalena Adlington 11.11% Ordinary

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	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

31 July 2003	Delivered on: 6 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

31 July 2003

Delivered on: 6 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland

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

30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 9 (5 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 9 (5 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 9 (5 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 9 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 9 (6 pages)
5 November 2013	Director's details changed for Mr Simon John Adlington on 1 May 2013 (2 pages)
5 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 9 (6 pages)
5 November 2013	Director's details changed for Mr Simon John Adlington on 1 May 2013 (2 pages)
5 November 2013	Director's details changed for Mr Simon John Adlington on 1 May 2013 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Mr Simon John Adlington on 1 June 2012 (2 pages)
8 October 2012	Director's details changed for Mr Simon John Adlington on 1 June 2012 (2 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Mr Simon John Adlington on 1 June 2012 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 November 2011	Director's details changed for Mr Simon John Adlington on 31 March 2011 (2 pages)
10 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
10 November 2011	Director's details changed for Mr Simon John Adlington on 31 March 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
4 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
17 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
4 October 2007	Return made up to 25/09/07; no change of members (7 pages)
4 October 2007	Return made up to 25/09/07; no change of members (7 pages)
17 April 2007	Return made up to 25/09/06; full list of members (8 pages)
17 April 2007	Return made up to 25/09/06; full list of members (8 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
9 December 2005	Return made up to 25/09/05; full list of members (8 pages)
9 December 2005	Return made up to 25/09/05; full list of members (8 pages)
31 January 2005	Registered office changed on 31/01/05 from: c/o cyrano LIMITED 24 finch drive springwood industrial estate braintree essex CM7 2SF (1 page)
31 January 2005	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
31 January 2005	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
31 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
31 January 2005	Registered office changed on 31/01/05 from: c/o cyrano LIMITED 24 finch drive springwood industrial estate braintree essex CM7 2SF (1 page)
31 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
4 January 2005	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (8 pages)
4 January 2005	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (8 pages)
28 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 September 2003	Return made up to 25/09/03; full list of members (8 pages)
20 September 2003	Return made up to 25/09/03; full list of members (8 pages)
6 August 2003	Particulars of mortgage/charge (5 pages)
6 August 2003	Particulars of mortgage/charge (5 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Secretary resigned (1 page)
25 September 2002	Incorporation (20 pages)
25 September 2002	Incorporation (20 pages)