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CAYTONS CYBER LIMITED

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

This company is commonly known as Caytons Cyber Limited. The company was founded 8 years ago and was given the registration number 09801397. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CAYTONS CYBER LIMITED
Company Number:09801397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director30 September 2015Active
10a Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director09 July 2021Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director30 September 2015Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director24 April 2017Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director24 April 2017Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director26 June 2019Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director17 September 2018Active

People with Significant Control

John William Cayton
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:American
Country of residence:United Kingdom
Address:10a Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Change of name

Certificate change of name company.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-01-15Address

Change registered office address company with date old address new address.

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2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2019-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-11Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2018-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Officers

Appoint person director company with name date.

Download
2018-10-19Officers

Termination director company with name termination date.

Download

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