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C Y P HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C Y P Holdings Limited. The company was founded 16 years ago and was given the registration number 06415479. The firm's registered office is in LEDBURY. You can find them at Court-y-park, Pixley, Ledbury, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C Y P HOLDINGS LIMITED
Company Number:06415479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Court-y-park, Pixley, Ledbury, HR8 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court-Y-Park, Pixley, Ledbury, HR8 2RW

Secretary01 August 2014Active
Court-Y-Park, Pixley, Ledbury, HR8 2RW

Director01 March 2013Active
Court-Y-Park, Pixley, Ledbury, HR8 2RW

Director01 November 2007Active
Fromington Cottage, Hereford, HR1 3BS

Secretary01 November 2007Active
Court-Y-Park, Pixley, Ledbury, HR8 2RW

Secretary29 November 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary01 November 2007Active

People with Significant Control

Mrs Caroline Anne Dudley
Notified on:01 June 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Court-Y-Park, Ledbury, HR8 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Alexander Dudley
Notified on:01 May 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Court-Y-Park, Ledbury, HR8 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Change account reference date company current extended.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-11-18Officers

Appoint person secretary company with name date.

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2014-11-18Officers

Termination secretary company with name termination date.

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