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CYRUS AUDIO LIMITED

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

This company is commonly known as Cyrus Audio Limited. The company was founded 19 years ago and was given the registration number 05158466. The firm's registered office is in HUNTINGDON. You can find them at Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:CYRUS AUDIO LIMITED
Company Number:05158466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, PE29 6XY

Secretary19 March 2015Active
Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, PE29 6XY

Director30 April 2022Active
Heathcote House, Chess Close, Loudwater, Rickmansworth, WD3 4HT

Director01 September 2004Active
31, Church Way, Little Stukeley, Huntingdon, Uk, PE28 4BQ

Secretary14 September 2004Active
Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, PE29 6XY

Secretary18 October 2012Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB

Corporate Secretary21 June 2004Active
Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, PE29 6XY

Director24 August 2004Active
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB

Corporate Director21 June 2004Active

People with Significant Control

Audyus Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5c, Spitfire Close, Huntingdon, England, PE29 6XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Officers

Appoint person director company with name date.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Mortgage

Mortgage satisfy charge full.

Download
2018-07-06Mortgage

Mortgage satisfy charge full.

Download
2018-07-06Mortgage

Mortgage satisfy charge full.

Download
2018-07-06Mortgage

Mortgage satisfy charge full.

Download
2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-01Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type total exemption small.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption full.

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