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CYCENE INVESTMENTS LIMITED

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

This company is commonly known as Cycene Investments Limited. The company was founded 7 years ago and was given the registration number 10774148. The firm's registered office is in DONCASTER. You can find them at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CYCENE INVESTMENTS LIMITED
Company Number:10774148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary11 March 2020Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary16 May 2017Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director11 March 2021Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director01 November 2023Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director11 March 2020Active
The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'Etau, St Helier, Jersey, JE2 3EG

Director16 May 2017Active
The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'Etau, St Helier, Jersey, JE2 3EG

Director16 May 2017Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director01 June 2023Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary31 August 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Secretary11 November 2019Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director31 December 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director05 January 2018Active
Omega Boulevard, Capitol Park, Thorne, Doncaster, United Kingdom, DN8 5TX

Director11 November 2019Active

People with Significant Control

Sir Robert Sydney Murray
Notified on:16 May 2017
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Jersey
Address:The Murray Family Office Limited, Luminum, Castle Quay, St Helier, Jersey, JE2 3EG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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