About

Registered Number: 02415901
Date of Incorporation: 22/08/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US,

 

Having been setup in 1989, Cyclone Crane Services Ltd are based in Gloucestershire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Janet Edith 20 December 2019 - 1
WEBB, Leslie Richard 20 December 2019 - 1
WEBB, Richard Francis 20 December 2019 - 1
HADDOCK, Richard N/A 20 December 2019 1
SHERLOCK, William Howard N/A 20 December 2019 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
PSC02 - N/A 06 February 2020
AD01 - Change of registered office address 06 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
PSC07 - N/A 22 January 2020
AA01 - Change of accounting reference date 22 August 2019
AA - Annual Accounts 15 August 2019
PSC07 - N/A 06 August 2019
CS01 - N/A 31 January 2019
TM01 - Termination of appointment of director 26 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 March 2015
SH01 - Return of Allotment of shares 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 13 March 2012
SH01 - Return of Allotment of shares 19 October 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 29 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
363s - Annual Return 23 March 2000
287 - Change in situation or address of Registered Office 21 March 2000
AA - Annual Accounts 27 September 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
363a - Annual Return 26 April 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 21 April 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 22 February 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 01 March 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 01 February 1993
363a - Annual Return 15 June 1992
AA - Annual Accounts 25 February 1992
AA - Annual Accounts 12 June 1991
287 - Change in situation or address of Registered Office 14 February 1991
363a - Annual Return 14 February 1991
363a - Annual Return 02 January 1991
RESOLUTIONS - N/A 01 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1989
CERTNM - Change of name certificate 24 October 1989
287 - Change in situation or address of Registered Office 23 October 1989
288 - N/A 23 October 1989
NEWINC - New incorporation documents 22 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.