| Company Name | Cyfral Holding Limited |
|---|---|
| Director | Dirk Cornelius Taljaard |
| Company Status | Active |
| Company Number | 07392571 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 6 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 Dirk Cornelius Taljaard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 March 2017(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 0240 Portion 209 Oberon Broederstroom South Africa |
| Director Name | Mr Stephen John Kelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Gpo Box 24 Pereybere Old Mill Road Pereybere 244 |
| Director Name | Ms Christina Palala |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 07 February 2013(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 March 2017) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Efstathiou Xenophontos 4, 2235, Nicosia Efstathiou Nicosia Cyprus |
Location
| Registered Address | Holly House 220 New London Road Chelmsford CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Recast Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
Filing History
| 1 November 2023 | Withdrawal of a person with significant control statement on 1 November 2023 (2 pages) |
|---|---|
| 1 November 2023 | Notification of Olena Avramova as a person with significant control on 30 September 2016 (2 pages) |
| 17 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 17 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 3 May 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 12 August 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 2 March 2017 | Director's details changed for Mr. Dirk Cornelius Taljard on 1 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 2 March 2017 | Director's details changed for Mr. Dirk Cornelius Taljard on 1 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr. Dirk Cornelius Taljard on 1 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr. Dirk Cornelius Taljard on 1 March 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr. Dirk Cornelius Taljard as a director on 1 March 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Christina Palala as a director on 1 March 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Christina Palala as a director on 1 March 2017 (1 page) |
| 1 March 2017 | Appointment of Mr. Dirk Cornelius Taljard as a director on 1 March 2017 (2 pages) |
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 25 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 22 September 2014 | Director's details changed for Mrs Christina Palala on 19 September 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mrs Christina Palala on 19 September 2014 (2 pages) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 8 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 February 2013 | Termination of appointment of Stephen Kelly as a director (1 page) |
| 7 February 2013 | Appointment of Ms. Christina Palala as a director (2 pages) |
| 7 February 2013 | Appointment of Ms. Christina Palala as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Stephen Kelly as a director (1 page) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Director's details changed for Mr Stephen John Kelly on 15 December 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mr Stephen John Kelly on 15 December 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Incorporation (32 pages) |
| 30 September 2010 | Incorporation (32 pages) |