Cystar Insurance Services Limited. Head office in Palmers Green. Check Director.

Cystar Insurance Services Limited, Palmers Green

Cystar Insurance Services Limited is a private limited company. Located at Hale House Unit 5, 296A Green Lanes, Palmers Green N13 5TP, this 20 years old company was incorporated on 2004-05-04 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
1 director can be found in the enterprise: Andrea P. (appointed on 25 November 2004). Moving to the secretaries (1 in total), we can name: Andrea P. (appointed on 25 November 2004).

About
Name: Cystar Insurance Services Limited
Number: 05118839
Incorporation date: 2004-05-04
End of financial year: 31 December


Address:	Hale House Unit 5 296a Green Lanes Palmers Green N13 5TP
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Amt Global Investments Limited

5 July 2023

Address	Amt House 174 Armley Road, Leeds, LS12 2QH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05904790
Nature of control:	75,01-100% shares

Andrea P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	83,653	32,163	28,771	23,556	27,954	69,113	83,788	91,095	59,333	109,000	82,657	82,675
Number Shares Allotted	-	165,000	165,000	165,000	165,000	-	-	-	-	-	-	-
Shareholder Funds	28,806	40,948	37,391	34,528	38,135	-	-	-	-	-	-	-
Tangible Fixed Assets	9,977	11,917	11,208	12,847	11,891	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,806	40,948	37,391	34,528	38,135	77,390	89,261	97,626	49,469	107,689	79,692	84,397

The deadline for Cystar Insurance Services Limited confirmation statement filing is 2024-08-17. The most current one was sent on 2023-08-03. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Amt Global Investments Limited owns over 3/4 of shares. The corporate PSC can be reached at 174 Armley Road, LS12 2QH Leeds.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th May 2016: 165000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 165000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th May 2014: 165000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, April 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 16th, September 2008 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 7000 shares on Sat, 15th Jul 2006. Value of each share 1.000 £, total number of shares: 155000. filed on: 27th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 7000 shares on Sat, 15th Jul 2006. Value of each share 1.000 £, total number of shares: 155000. filed on: 27th, June 2007 \| capital	Free Download (1 page)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 97000 shares on Mon, 1st May 2006. Value of each share 1.000 £, total number of shares: 192000. filed on: 30th, November 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 97000 shares on Mon, 1st May 2006. Value of each share 1.000 £, total number of shares: 192000. filed on: 30th, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/05 filed on: 16th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/05 filed on: 16th, February 2006 \| capital	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 44000 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 95000. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 44000 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 95000. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 21000 shares on Sat, 18th Sep 2004. Value of each share 1 £, total number of shares: 51000. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 21000 shares on Sat, 18th Sep 2004. Value of each share 1 £, total number of shares: 51000. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 29998 shares on Sat, 22nd May 2004. Value of each share 1 £, total number of shares: 30000. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 29998 shares on Sat, 22nd May 2004. Value of each share 1 £, total number of shares: 30000. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 04/05/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
123	£ nc 1000/100000 04/05/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (16 pages)

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