Cyllene Associates Limited, Derby

Cyllene Associates Limited is a private limited company. Located at 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU, the above-mentioned 10 years old enterprise was incorporated on 2014-01-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Anne-Sarah D. (appointed on 28 January 2014). Moving on to the secretaries (1 in total), we can name: Anne-Sarah D. (appointed on 21 March 2017).
About
Name: Cyllene Associates Limited
Number: 08865713
Incorporation date: 2014-01-28
End of financial year: 31 March
 
Address: 1 Derwent Business Centre
Clarke Street
Derby
DE1 2BU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Anne-Sarah D.
7 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne-Sarah D.
7 May 2019 - 7 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Desmond D.
6 April 2016 - 7 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-01-31 2016-03-31
Current Assets 5 9
Number Shares Allotted 5 5
Shareholder Funds 5 -5,246
Total Assets Less Current Liabilities 5 -5,246

The due date for Cyllene Associates Limited confirmation statement filing is 2024-05-21. The most recent one was sent on 2023-05-07. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Anne-Sarah D. who has over 3/4 of shares, 3/4 to full of voting rights. Anne-Sarah D. who has over 3/4 of shares, 3/4 to full of voting rights. Desmond D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024 | gazette
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