Founded in 2002, Cyrus Controls Ltd are based in St Helens in Merseyside, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Haggerty, Allie Samantha, Haggerty, Neil Vaughan, Haggerty, Stuart Vaughan, Haggerty, Susan, Smith, Suzanne, Smith, Brandon Grant are listed as the directors of Cyrus Controls Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGGERTY, Allie Samantha | 01 August 2009 | - | 1 |
| HAGGERTY, Neil Vaughan | 15 August 2002 | - | 1 |
| HAGGERTY, Stuart Vaughan | 06 April 2005 | - | 1 |
| SMITH, Brandon Grant | 15 August 2002 | 12 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGGERTY, Susan | 12 March 2004 | 31 January 2007 | 1 |
| SMITH, Suzanne | 15 August 2002 | 12 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 18 August 2017 | |
| PSC04 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CS01 - N/A | 17 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| AD01 - Change of registered office address | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| MR04 - N/A | 20 June 2014 | |
| MR01 - N/A | 24 May 2014 | |
| MR01 - N/A | 07 May 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| SH01 - Return of Allotment of shares | 16 March 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363s - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 11 October 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| NEWINC - New incorporation documents | 15 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2014 | Outstanding |
N/A |
| A registered charge | 30 April 2014 | Outstanding |
N/A |
| Legal charge | 25 August 2010 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2010 | Outstanding |
N/A |
