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CYCENE LIMITED

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CYCENE LIMITED

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Key Data

Status

Active

Company No.

07569091

Incorporation date

18/03/2011

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TXCopy
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Latest events (Record since 18/03/2011)
dot icon31/07/2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30
View PDF (1 pages)
dot icon07/07/2025
Full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon05/07/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon05/12/2023
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/07/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon30/06/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon16/06/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon15/01/2021
All of the property or undertaking has been released from charge 1
View PDF (5 pages)
dot icon21/12/2020
Registration of charge 075690910003, created on 2020-12-18
View PDF (39 pages)
dot icon21/12/2020
Registration of charge 075690910002, created on 2020-12-18
View PDF (31 pages)
dot icon30/09/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon28/04/2020
Appointment of Mr David James Hendry as a director on 2020-03-11
View PDF (2 pages)
dot icon28/04/2020
Appointment of David James Hendry as a secretary on 2020-03-11
View PDF (2 pages)
dot icon28/04/2020
Termination of appointment of Julie Turnbull as a secretary on 2020-03-11
View PDF (1 pages)
dot icon28/04/2020
Termination of appointment of Julie Turnbull as a director on 2020-03-11
View PDF (1 pages)
dot icon06/12/2019
Appointment of Mrs Julie Turnbull as a director on 2019-11-11
View PDF (2 pages)
dot icon06/12/2019
Appointment of Julie Turnbull as a secretary on 2019-11-11
View PDF (2 pages)
dot icon06/12/2019
Termination of appointment of Richard Adam as a secretary on 2019-11-11
View PDF (1 pages)
dot icon02/07/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with updates
View PDF (4 pages)
dot icon02/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (29 pages)
dot icon06/09/2018
Director's details changed
View PDF (2 pages)
dot icon05/09/2018
Appointment of Richard Adam as a secretary on 2018-08-31
View PDF (2 pages)
dot icon05/09/2018
Termination of appointment of Simon Keith Barber as a secretary on 2018-08-31
View PDF (1 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with updates
View PDF (6 pages)
dot icon22/05/2018
Change of details for Pacific Shelf 1836 Limited as a person with significant control on 2018-01-11
View PDF (2 pages)
dot icon22/05/2018
Notification of Pacific Shelf 1836 Limited as a person with significant control on 2018-01-05
View PDF (2 pages)
dot icon22/05/2018
Cessation of Robert Sydney Murray as a person with significant control on 2018-01-05
View PDF (1 pages)
dot icon12/01/2018
Termination of appointment of Simon Malcom Acres as a director on 2018-01-05
View PDF (1 pages)
dot icon11/01/2018
Termination of appointment of Alastair Strang England as a director on 2018-01-05
View PDF (1 pages)
dot icon11/01/2018
Termination of appointment of Richard Harvey Tattersall as a director on 2018-01-05
View PDF (1 pages)
dot icon11/01/2018
Termination of appointment of Tracey Anne Labbett as a director on 2018-01-05
View PDF (1 pages)
dot icon11/01/2018
Termination of appointment of John Cahill as a director on 2018-01-05
View PDF (1 pages)
dot icon11/01/2018
Termination of appointment of Robert Sydney Murray as a director on 2018-01-05
View PDF (1 pages)
dot icon13/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (26 pages)
dot icon03/07/2017
Cancellation of shares. Statement of capital on 2017-06-01
View PDF (4 pages)
dot icon03/07/2017
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (7 pages)
dot icon21/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon20/06/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/06/2017
Resolutions
View PDF (34 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (4 pages)
dot icon06/06/2017
Termination of appointment of Peter Ian Walker as a director on 2017-06-02
View PDF (1 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon23/03/2017
Director's details changed for Sir Robert Sydney Murray on 2017-02-23
View PDF (2 pages)
dot icon17/02/2017
Appointment of James John Robert Murray as a director on 2017-02-08
View PDF (2 pages)
dot icon17/01/2017
Termination of appointment of Newton Stanley Winfield as a director on 2016-12-15
View PDF (1 pages)
dot icon22/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (25 pages)
dot icon17/06/2016
Director's details changed for Simon Malcolm Acres on 2015-11-30
View PDF (2 pages)
dot icon16/06/2016
Director's details changed for Mr Newton Stanley Winfield on 2016-06-16
View PDF (2 pages)
dot icon16/06/2016
Director's details changed for Alastair Strang England on 2016-06-16
View PDF (2 pages)
dot icon16/06/2016
Director's details changed for Simon Malcolm Acres on 2016-06-16
View PDF (2 pages)
dot icon21/04/2016
Appointment of Tracey Anne Labbett as a director on 2016-04-19
View PDF (2 pages)
dot icon21/04/2016
Appointment of John Cahill as a director on 2016-04-19
View PDF (2 pages)
dot icon21/04/2016
Appointment of Mr Richard Harvey Tattersall as a director on 2016-04-19
View PDF (2 pages)
dot icon23/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (11 pages)
dot icon01/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon13/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (11 pages)
dot icon24/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (26 pages)
dot icon10/07/2014
Memorandum and Articles of Association
View PDF (33 pages)
dot icon10/07/2014
Resolutions
View PDF (2 pages)
dot icon04/06/2014
Termination of appointment of Michael Procter as a director
View PDF (1 pages)
dot icon31/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (12 pages)
dot icon19/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon15/04/2013
Resolutions
View PDF (2 pages)
dot icon15/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon08/04/2013
Cancellation of shares. Statement of capital on 2013-04-08
View PDF (4 pages)
dot icon19/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (12 pages)
dot icon21/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon19/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (12 pages)
dot icon28/12/2011
Appointment of Simon Keith Barber as a secretary
View PDF (2 pages)
dot icon15/07/2011
Certificate of change of name
View PDF (7 pages)
dot icon15/07/2011
Change of name notice
View PDF (2 pages)
dot icon10/05/2011
Appointment of Alastair Strang England as a director
View PDF (3 pages)
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-04-05
View PDF (4 pages)
dot icon21/04/2011
Appointment of Michael Procter as a director
View PDF (3 pages)
dot icon21/04/2011
Appointment of Sir Robert Sydney Murray as a director
View PDF (3 pages)
dot icon21/04/2011
Resolutions
View PDF (38 pages)
dot icon21/04/2011
Appointment of Mr Newton Stanley Winfield as a director
View PDF (4 pages)
dot icon21/04/2011
Appointment of Simon Keith Barber as a director
View PDF (3 pages)
dot icon21/04/2011
Appointment of Simon Malcolm Acres as a director
View PDF (3 pages)
dot icon08/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon29/03/2011
Sub-division of shares on 2011-03-23
View PDF (5 pages)
dot icon29/03/2011
Resolutions
View PDF (1 pages)
dot icon18/03/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon18/03/2011
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
18/03/2011 - 30/06/2025
171
Murray, James John Robert
Director
08/02/2017 - Present
47
Hendry, David James
Director
11/03/2020 - Present
11

Persons with Significant Control

2
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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 CYCENE LIMITED

CYCENE LIMITED is an(a) Active company incorporated on 18/03/2011 with the registered office located at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX. There are currently 2 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 LIMITED?

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CYCENE LIMITED is currently Active. It was registered on 18/03/2011 .

Where is CYCENE LIMITED located?

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

What does CYCENE LIMITED do?

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CYCENE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for CYCENE LIMITED?

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The latest filing was on 31/07/2025: Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30.