CINEARK LTD

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CINEARK LTD

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Key Data

Status

Active

Company No.

09877457

Incorporation date

18/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6 Wooburn Industrial Park, Soho Crescent, High Wycombe HP10 0PECopy
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Latest events (Record since 18/11/2015)
dot icon21/04/2026
Resolutions
dot icon20/04/2026
Purchase of own shares.
dot icon20/04/2026
Cancellation of shares. Statement of capital on 2026-03-05
dot icon03/11/2025
Cessation of Cynet Group Limited as a person with significant control on 2025-05-23
dot icon03/11/2025
Notification of a person with significant control statement
dot icon06/10/2025
Registered office address changed from Unit 6 Woodburn Industrial Park Soho Crescent High Wycombe HP10 0PE England to Unit 6 Wooburn Industrial Park Soho Crescent High Wycombe HP10 0PE on 2025-10-06
dot icon28/08/2025
Cancellation of shares. Statement of capital on 2025-05-23
dot icon28/08/2025
Purchase of own shares.
dot icon27/06/2025
Total exemption full accounts made up to 2024-11-30
dot icon26/06/2025
Confirmation statement made on 2025-06-17 with updates
dot icon02/06/2025
Memorandum and Articles of Association
dot icon02/06/2025
Resolutions
dot icon22/04/2025
Director's details changed for Mr James Metcalfe on 2025-04-22
dot icon22/04/2025
Change of details for Cynet Group Limited as a person with significant control on 2025-04-22
dot icon27/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon18/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon04/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon19/06/2023
Confirmation statement made on 2023-06-17 with updates
dot icon22/12/2022
Second filing of Confirmation Statement dated 2016-11-18
dot icon22/12/2022
Second filing of Confirmation Statement dated 2022-06-17
dot icon22/12/2022
Second filing of Confirmation Statement dated 2018-11-09
dot icon22/12/2022
Second filing of Confirmation Statement dated 2018-07-16
dot icon22/12/2022
Second filing of Confirmation Statement dated 2018-07-23
dot icon22/12/2022
Second filing of Confirmation Statement dated 2018-07-24
dot icon22/12/2022
Second filing of Confirmation Statement dated 2019-07-24
dot icon22/12/2022
Second filing of Confirmation Statement dated 2020-03-20
dot icon22/12/2022
Second filing of Confirmation Statement dated 2020-03-23
dot icon22/12/2022
Second filing of Confirmation Statement dated 2021-06-17
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon20/06/2022
Confirmation statement made on 2022-06-17 with updates
dot icon09/02/2022
Registered office address changed from Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ England to Unit 6 Woodburn Industrial Park Soho Crescent High Wycombe HP10 0PE on 2022-02-09
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon27/07/2021
Statement of capital on 2021-07-27
dot icon05/07/2021
Resolutions
dot icon05/07/2021
Statement by Directors
dot icon05/07/2021
Solvency Statement dated 16/06/21
dot icon25/06/2021
Satisfaction of charge 098774570002 in full
dot icon17/06/2021
Confirmation statement made on 2021-06-17 with updates
dot icon17/06/2021
Change of details for Cynet Group Limited as a person with significant control on 2021-06-17
dot icon07/09/2020
Registration of charge 098774570002, created on 2020-09-07
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon22/04/2020
Registration of charge 098774570001, created on 2020-04-19
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with updates
dot icon23/03/2020
Change of details for Cynet Group Limited as a person with significant control on 2020-03-23
dot icon23/03/2020
Director's details changed for Mr James Metcalfe on 2020-03-21
dot icon23/03/2020
Registered office address changed from C/O Fma Accountants Ltd Building 3, Chiswick Business Park 566 Chiswick High Road London W4 5YA England to Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ on 2020-03-23
dot icon23/03/2020
Change of details for Cynet Group Limited as a person with significant control on 2020-03-21
dot icon21/03/2020
Director's details changed for Mr James Metcalfe on 2020-03-21
dot icon21/03/2020
Change of details for Cynet Group Limited as a person with significant control on 2020-03-21
dot icon21/03/2020
Registered office address changed from Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ to C/O Fma Accountants Ltd Building 3, Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2020-03-21
dot icon20/03/2020
Confirmation statement made on 2020-03-20 with updates
dot icon15/01/2020
Termination of appointment of Francesco Luigi Giardiello as a director on 2020-01-09
dot icon30/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with updates
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with updates
dot icon23/07/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with updates
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with updates
dot icon20/06/2018
Statement of capital following an allotment of shares on 2018-06-19
dot icon16/03/2018
Director's details changed for Mr James Metcalfe on 2018-03-13
dot icon14/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon26/04/2017
Director's details changed for Mr Francesco Luigi Giardiello on 2017-04-22
dot icon26/04/2017
Termination of appointment of P & T Secretaries Limited as a secretary on 2017-04-26
dot icon26/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/01/2017
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ on 2017-01-20
dot icon18/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon18/03/2016
Termination of appointment of Mustafa Yusuf Tyebkhan as a director on 2016-02-29
dot icon01/03/2016
Appointment of P & T Secretaries Limited as a secretary on 2016-02-22
dot icon01/03/2016
Registered office address changed from Princess Caroline House High Street Southend-on-Sea SS1 1JE England to 22 Eastcheap 2nd Floor London EC3M 1EU on 2016-03-01
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-11-21
dot icon17/12/2015
Cancellation of shares. Statement of capital on 2015-11-20
dot icon18/11/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

27
2022
change arrow icon-13.31 % *

* during past year

Cash in Bank

£174,658.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.82M
-
0.00
201.47K
-
2022
27
1.82M
-
0.00
174.66K
-
2022
27
1.82M
-
0.00
174.66K
-

Employees

2022

Employees

27 Ascended69 % *

Net Assets(GBP)

1.82M £Ascended0.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

174.66K £Descended-13.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
P & T SECRETARIES LIMITED
Corporate Secretary
22/02/2016 - 26/04/2017
175
Mr James Metcalfe
Director
18/11/2015 - Present
10
Tyebkhan, Mustafa Yusuf
Director
18/11/2015 - 29/02/2016
4
Giardiello, Francesco Luigi
Director
18/11/2015 - 09/01/2020
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CINEARK LTD

CINEARK LTD is an(a) Active company incorporated on 18/11/2015 with the registered office located at Unit 6 Wooburn Industrial Park, Soho Crescent, High Wycombe HP10 0PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CINEARK LTD?

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CINEARK LTD is currently Active. It was registered on 18/11/2015 .

Where is CINEARK LTD located?

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CINEARK LTD is registered at Unit 6 Wooburn Industrial Park, Soho Crescent, High Wycombe HP10 0PE.

What does CINEARK LTD do?

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CINEARK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CINEARK LTD have?

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CINEARK LTD had 27 employees in 2022.

What is the latest filing for CINEARK LTD?

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The latest filing was on 21/04/2026: Resolutions.