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CYPRUS LIMITED

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

This company is commonly known as Cyprus Limited. The company was founded 24 years ago and was given the registration number 03774636. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CYPRUS LIMITED
Company Number:03774636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR

Director31 January 2006Active
61 Vera Avenue, London, N21 1RJ

Secretary13 June 2006Active
Flat 1, 11-13 Rock Street, London,

Secretary31 January 2006Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Secretary20 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 May 1999Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Director20 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 May 1999Active

People with Significant Control

Mr Peter Petrou
Notified on:20 May 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

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

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type dormant.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type dormant.

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