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CYREX LIMITED

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

This company is commonly known as Cyrex Limited. The company was founded 22 years ago and was given the registration number 04306288. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:CYREX LIMITED
Company Number:04306288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Corporate Secretary01 January 2009Active
7 Langland Place, Roydon, Harlow, England, CM19 5FS

Director26 October 2001Active
Chartered Accountants, Lewis House, Great Chesterford, CB10 1P

Secretary25 April 2007Active
Sondorena, The Street Sheering, Bishops Stortford, CM22 7LU

Secretary22 June 2004Active
2 Oddfellows Court, Bull Plain, Hertford, SG14 1EE

Secretary26 October 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 October 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 October 2001Active

People with Significant Control

Mr Andrew James Smith
Notified on:17 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:7 Langland Place, Roydon, Harlow, England, CM19 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Broc House, Park Lane, Broxbourne, England, EN10 7PG
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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-02-21Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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