CYCENE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10774148

Incorporation date

16/05/2017

Size

Group

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2017)

21/02/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/02/2026

Change of share class name or designation

View PDF (2 pages)

24/09/2025

Appointment of Mr Andrew Rawlinson as a director on 2025-07-01

View PDF (2 pages)

31/07/2025

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30

View PDF (1 pages)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

27/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

12/12/2023

Appointment of Neil Leslie Cooke as a director on 2023-11-01

View PDF (2 pages)

05/12/2023

Satisfaction of charge 107741480001 in full

View PDF (4 pages)

10/11/2023

Termination of appointment of John Cahill as a director on 2023-11-08

View PDF (1 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

27/06/2023

Appointment of Katy Louise Snow as a director on 2023-06-01

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Tracey Anne Labbett as a director on 2022-09-30

View PDF (1 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

16/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (9 pages)

12/05/2021

Appointment of James Bishton as a director on 2021-03-11

View PDF (2 pages)

15/01/2021

All of the property or undertaking has been released from charge 107741480001

View PDF (5 pages)

21/12/2020

Registration of charge 107741480002, created on 2020-12-18

View PDF (39 pages)

21/12/2020

Registration of charge 107741480003, created on 2020-12-18

View PDF (31 pages)

16/10/2020

Change of share class name or designation

View PDF (2 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

28/04/2020

Appointment of Mr David James Hendry as a director on 2020-03-11

View PDF (2 pages)

28/04/2020

Appointment of David James Hendry as a secretary on 2020-03-11

View PDF (2 pages)

28/04/2020

Termination of appointment of Julie Turnbull as a secretary on 2020-03-11

View PDF (1 pages)

28/04/2020

Termination of appointment of Julie Turnbull as a director on 2020-03-11

View PDF (1 pages)

18/02/2020

Termination of appointment of Andrew Michael North as a director on 2020-02-04

View PDF (1 pages)

28/11/2019

Termination of appointment of Richard Harvey Tattersall as a director on 2019-11-15

View PDF (1 pages)

28/11/2019

Termination of appointment of Richard David Adam as a director on 2019-11-11

View PDF (1 pages)

28/11/2019

Termination of appointment of Richard Adam as a secretary on 2019-11-11

View PDF (1 pages)

28/11/2019

Appointment of Julie Turnbull as a secretary on 2019-11-11

View PDF (2 pages)

28/11/2019

Appointment of Mrs Julie Turnbull as a director on 2019-11-11

View PDF (2 pages)

01/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

15/03/2019

Appointment of Mr Andrew Michael North as a director on 2018-12-31

View PDF (2 pages)

02/01/2019

Termination of appointment of Simon Malcom Acres as a director on 2018-12-31

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

06/09/2018

Director's details changed for Sir Robert Sydney Murray on 2018-08-29

View PDF (2 pages)

05/09/2018

Appointment of Richard Adam as a secretary on 2018-08-31

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (8 pages)

24/01/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

17/01/2018

Resolutions

View PDF (3 pages)

15/01/2018

Change of share class name or designation

View PDF (2 pages)

15/01/2018

Appointment of Richard David Adam as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Simon Malcom Acres as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of John Cahill as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Mr Richard Harvey Tattersall as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Tracey Anne Labbett as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Alastair Strang England as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Appointment of Mr Simon Keith Barber as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Resolutions

View PDF (38 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (5 pages)

11/01/2018

Resolutions

View PDF (3 pages)

11/01/2018

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Omega Boulevard Capitol Park Thorne Doncaster South Yorkshire DN8 5TX on 2018-01-11

View PDF (1 pages)

10/01/2018

Registration of charge 107741480001, created on 2018-01-05

View PDF (42 pages)

06/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

16/05/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	16/05/2017 - 30/06/2025	559
Rawlinson, Andrew	Director	01/07/2025 - Present	8
Cahill, John	Director	05/01/2018 - 08/11/2023	4
Murray, James John Robert	Director	16/05/2017 - Present	47
Hendry, David James	Director	11/03/2020 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CYCENE INVESTMENTS LIMITED

CYCENE INVESTMENTS LIMITED is an(a) Active company incorporated on 16/05/2017 with the registered office located at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYCENE INVESTMENTS LIMITED?

CYCENE INVESTMENTS LIMITED is currently Active. It was registered on 16/05/2017 .

Where is CYCENE INVESTMENTS LIMITED located?

CYCENE INVESTMENTS LIMITED is registered at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX.

What does CYCENE INVESTMENTS LIMITED do?

CYCENE INVESTMENTS LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for CYCENE INVESTMENTS LIMITED?

The latest filing was on 21/02/2026: Particulars of variation of rights attached to shares.