About

Registered Number: 04322630
Date of Incorporation: 14/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise House, 113/115 George Lane, London, E18 1AB

 

Cryocryo Ltd was founded on 14 November 2001 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 13 November 2018
PSC01 - N/A 06 July 2018
PSC09 - N/A 05 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 18 October 2017
TM02 - Termination of appointment of secretary 18 October 2017
TM01 - Termination of appointment of director 20 June 2017
AP04 - Appointment of corporate secretary 20 June 2017
AP02 - Appointment of corporate director 20 June 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 January 2017
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 18 January 2016
AA01 - Change of accounting reference date 27 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 17 September 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 18 November 2009
CH02 - Change of particulars for corporate director 18 November 2009
CH04 - Change of particulars for corporate secretary 18 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 25 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 07 December 2002
395 - Particulars of a mortgage or charge 11 February 2002
395 - Particulars of a mortgage or charge 11 February 2002
395 - Particulars of a mortgage or charge 11 February 2002
395 - Particulars of a mortgage or charge 07 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage of a ship "executed outside the united kingdom and comprising property situated there " 21 January 2002 Fully Satisfied

N/A

Mortgage of shares made among george lionis (the beneficial owner) and fides management limited (the registered owner and together with the beneficial owner the pledgors) and bnp paribas (the lender) 18 December 2001 Fully Satisfied

N/A

Assignment of insurances "executed outside the united kingdom and comprising property situated there " 14 December 2001 Fully Satisfied

N/A

Deed of covenants "executed outside the united kingdom and comprising property situated there " 14 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.