| Company Name | Cyrossi Limited |
|---|---|
| Director | Simon Anthony Hughes |
| Company Status | Active |
| Company Number | 08255809 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Simon Anthony Hughes |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 78 Ravenscroft Holmes Chapel Crewe CW4 7HJ |
| Director Name | Mrs Rosalyn Hughes |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 London Road Cheltenham Gloucestershire GL52 6HL Wales |
Location
| Registered Address | 78 Ravenscroft Holmes Chapel Crewe CW4 7HJ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Shareholders
| 80 at £1 | Simon Hughes 80.00% Ordinary |
|---|---|
| 20 at £1 | Rosalyn Ponting 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,749 |
| Cash | £41,920 |
| Current Liabilities | £16,446 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
|---|---|
| 5 February 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 31 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 26 October 2018 | Director's details changed for Mrs Rosalyn Hughes on 26 October 2018 (2 pages) |
| 26 October 2018 | Change of details for Mr Simon Anthony Hughes as a person with significant control on 26 October 2018 (2 pages) |
| 26 October 2018 | Director's details changed for Mr Simon Anthony Hughes on 26 October 2018 (2 pages) |
| 10 February 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 13 April 2017 | Appointment of Mrs Rosalyn Hughes as a director on 6 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mrs Rosalyn Hughes as a director on 6 April 2017 (2 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 21 January 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 9 September 2014 | Director's details changed for Mr Simon Anthony Hughes on 8 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Simon Anthony Hughes on 8 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Simon Anthony Hughes on 8 September 2014 (2 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 2 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 5 December 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 5 December 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 16 October 2012 | Incorporation
|
| 16 October 2012 | Incorporation
|