Cyrano Holdings Ltd was founded on 25 September 2002 and are based in Essex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Cyrano Holdings Ltd has 2 directors listed as Adlington, Mark Justin, Adlington, Simon John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADLINGTON, Mark Justin | 25 September 2002 | - | 1 |
ADLINGTON, Simon John | 25 September 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 05 November 2013 | |
CH01 - Change of particulars for director | 05 November 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 08 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 10 November 2011 | |
CH01 - Change of particulars for director | 10 November 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363s - Annual Return | 04 October 2007 | |
363s - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 15 January 2007 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 31 January 2005 | |
287 - Change in situation or address of Registered Office | 31 January 2005 | |
225 - Change of Accounting Reference Date | 31 January 2005 | |
363s - Annual Return | 04 January 2005 | |
RESOLUTIONS - N/A | 28 November 2003 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 20 September 2003 | |
395 - Particulars of a mortgage or charge | 06 August 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
NEWINC - New incorporation documents | 25 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 July 2003 | Outstanding |
N/A |