Cyrano Holdings Limited. Head office in Braintree. Check Director.

Cyrano Holdings Limited, Braintree

Cyrano Holdings Limited is a private limited company. Situated at 24 Finch Drive, Springwood Industrial Estate, Braintree CM7 2SF, the aforementioned 21 years old firm was incorporated on 2002-09-25 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Mark A. (appointed on 25 September 2002), Simon A. (appointed on 25 September 2002). Among the secretaries (1 in total), we can name: Mark A. (appointed on 25 September 2002).

About
Name: Cyrano Holdings Limited
Number: 04544891
Incorporation date: 2002-09-25
End of financial year: 30 April


Address:	24 Finch Drive Springwood Industrial Estate Braintree CM7 2SF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark A.

25 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon A.

25 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2015-04-30	2016-04-30
Current Assets	9	9	-	-
Number Shares Allotted	-	9	-	9
Shareholder Funds	9	9	9	9
Total Assets Less Current Liabilities	9	9	-	-

The date for Cyrano Holdings Limited confirmation statement filing is 2023-10-09. The last confirmation statement was submitted on 2022-09-25. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Mark A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 2nd, February 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 21st, January 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 4th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Oct 2014: 9.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, January 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 31/01/05 from: c/o cyrano LIMITED 24 finch drive springwood industrial estate braintree essex CM7 2SF filed on: 31st, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: c/o cyrano LIMITED 24 finch drive springwood industrial estate braintree essex CM7 2SF filed on: 31st, January 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/01/05 annual return
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, November 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, November 2003 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 20th Sep 2003 with shareholders record filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 20th Sep 2003 with shareholders record filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2002 \| incorporation	Free Download (20 pages)

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