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CYANCE LIMITED

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

This company is commonly known as Cyance Limited. The company was founded 17 years ago and was given the registration number 06099642. The firm's registered office is in BANBURY. You can find them at Kineton House, 31 Horse Fair, Banbury, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYANCE LIMITED
Company Number:06099642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shire Barn, North Street, Aston, England, OX18 2DJ

Director08 April 2022Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director21 September 2021Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director21 September 2021Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Secretary31 January 2008Active
Glebe House, Church Lane, Hanbury, Burton Upon Trent, DE13 8TF

Secretary13 February 2007Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director21 August 2019Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director04 October 2016Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director17 December 2011Active
Bloxham Mill, Barford Road, Bloxham, United Kingdom, OX15 4FF

Director20 April 2007Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director20 April 2007Active
1 Vincent Square, London, United Kingdom, SW1P2PN

Director30 March 2016Active
1, Copperhouse Court, Caldecotte, United Kingdom, MK7 8NL

Director05 October 2009Active
Glebe House, Church Lane, Hanbury, Burton Upon Trent, DE13 8TF

Director13 February 2007Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director30 March 2016Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director02 March 2020Active

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
2024-04-16Insolvency

Liquidation in administration progress report.

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2023-10-13Insolvency

Liquidation in administration progress report.

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2023-08-23Insolvency

Liquidation in administration extension of period.

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2023-04-15Insolvency

Liquidation in administration progress report.

Download
2022-11-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-10-03Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-09-26Insolvency

Liquidation in administration proposals.

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2022-09-16Address

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

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2022-09-16Insolvency

Liquidation in administration appointment of administrator.

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2022-07-27Officers

Termination director company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-01-21Officers

Termination director company with name termination date.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-25Resolution

Resolution.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-08-24Officers

Termination director company with name termination date.

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2021-05-20Capital

Capital allotment shares.

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2021-04-20Incorporation

Memorandum articles.

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2021-04-20Resolution

Resolution.

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2021-03-31Capital

Capital allotment shares.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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