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CYPRESS AVENUE LIMITED

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

This company is commonly known as Cypress Avenue Limited. The company was founded 25 years ago and was given the registration number 03579518. The firm's registered office is in LEEDS. You can find them at Bankfield, 6 North Park Road, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CYPRESS AVENUE LIMITED
Company Number:03579518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bankfield, 6 North Park Road, Leeds, West Yorkshire, LS8 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankfield, 6 North Park Road, Leeds, LS8 1JD

Secretary28 July 1998Active
Bank Field 6 North Park Road, Leeds, LS8 1JD

Director28 July 1998Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary11 June 1998Active
Bankfield, 6 North Park Road, Leeds, LS8 1JD

Director14 December 2017Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director11 June 1998Active

People with Significant Control

Mr Graham Andrew Pawley
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:6, North Park Road, Leeds, United Kingdom, LS8 1JD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-05Capital

Capital allotment shares.

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2019-09-04Capital

Capital name of class of shares.

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2019-09-04Resolution

Resolution.

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2019-09-04Change of constitution

Statement of companys objects.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-18Officers

Appoint person director company with name date.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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