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CYA GROUP LIMITED

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

This company is commonly known as Cya Group Limited. The company was founded 6 years ago and was given the registration number 11609549. The firm's registered office is in TILBURY. You can find them at 64 Garner Court, Dunlop Road, Tilbury, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:CYA GROUP LIMITED
Company Number:11609549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:64 Garner Court, Dunlop Road, Tilbury, England, RM18 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Windsor Road, London, England, N7 6JL

Director10 January 2021Active
Flat 5, Flight House, 115 Phillipp Street, London, England, N1 5EL

Director07 January 2020Active
79, Coalport Close, Harlow, United Kingdom, CM17 9QS

Director08 October 2018Active
64, Garner Court, Dunlop Road, Tilbury, England, RM18 7BG

Director09 February 2020Active
65, Windsor Road, London, England, N7 6JL

Director19 December 2019Active

People with Significant Control

Mr Ibris Ionut Razvan
Notified on:10 January 2021
Status:Active
Date of birth:April 1987
Nationality:Romanian
Country of residence:England
Address:65, Windsor Road, London, England, N7 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kremena Petrova Petrova
Notified on:07 February 2020
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:England
Address:71, Willesden Lane, London, England, NW6 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Najete Abrchih
Notified on:07 January 2020
Status:Active
Date of birth:January 1974
Nationality:French
Country of residence:England
Address:Flat 5, Flight House, London, England, N1 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tahri Slimane
Notified on:19 December 2019
Status:Active
Date of birth:April 1980
Nationality:French
Country of residence:England
Address:71, Willesden Lane, London, England, NW6 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Slimane Tahri
Notified on:19 December 2019
Status:Active
Date of birth:April 1980
Nationality:French
Country of residence:England
Address:64, Garner Court, Tilbury, England, RM18 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Juris Martinovkis
Notified on:08 October 2018
Status:Active
Date of birth:August 1963
Nationality:Latvian
Country of residence:United Kingdom
Address:79, Coalport Close, Harlow, United Kingdom, CM17 9QS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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