CYPRIAN CARE LTD

Key Data

Status

Dissolved

Company No.

05996908

Incorporation date

13/11/2006

Size

Dormant

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

22/04/2025

Final Gazette dissolved via voluntary strike-off

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04/02/2025

First Gazette notice for voluntary strike-off

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23/01/2025

Application to strike the company off the register

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09/01/2025

Satisfaction of charge 059969080001 in full

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23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (13 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with no updates

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15/02/2024

Termination of appointment of Luigi De Curtis as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Mr James Conor Landucci-Harmey as a director on 2024-02-15

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05/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (13 pages)

20/10/2023

Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-10-20

View PDF (1 pages)

19/10/2023

Appointment of Mr Luigi De Curtis as a director on 2023-10-19

View PDF (2 pages)

06/10/2023

Termination of appointment of Nicholas Peter Barker as a director on 2023-10-06

View PDF (1 pages)

24/02/2023

Notification of Cera Care Operations Holdings Ltd as a person with significant control on 2023-02-24

View PDF (2 pages)

24/02/2023

Cessation of Cera Care Limited as a person with significant control on 2023-02-24

View PDF (1 pages)

14/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

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14/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

14/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

07/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2023

First Gazette notice for compulsory strike-off

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02/02/2023

Appointment of Mrs Charlotte Kathleen Donald as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Appointment of Mr James Conor Landucci-Harmey as a secretary on 2023-02-01

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

16/02/2022

Termination of appointment of Harry George Marten as a director on 2022-02-04

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

25/05/2021

Director's details changed for Mr Harry George Marten on 2021-05-24

View PDF (2 pages)

10/03/2021

Termination of appointment of Yvonne Emma Reynolds as a director on 2021-02-19

View PDF (1 pages)

10/03/2021

Termination of appointment of Igal Aciman as a director on 2021-03-08

View PDF (1 pages)

10/03/2021

Appointment of Mr Nicholas Barker as a director on 2021-03-08

View PDF (2 pages)

10/03/2021

Appointment of Mr Harry George Marten as a director on 2021-03-08

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/06/2020

Appointment of Mrs Yvonne Emma Reynolds as a director on 2020-04-14

View PDF (2 pages)

12/06/2020

Termination of appointment of Kirsty Parker as a director on 2020-04-14

View PDF (1 pages)

05/02/2020

Registration of charge 059969080001, created on 2020-01-29

View PDF (66 pages)

18/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

04/10/2019

Appointment of Ms Kirsty Parker as a director on 2019-09-30

View PDF (2 pages)

04/10/2019

Termination of appointment of Ahmet Oykener as a director on 2019-09-30

View PDF (1 pages)

04/10/2019

Appointment of Mr Igal Aciman as a director on 2019-09-30

View PDF (2 pages)

04/10/2019

Termination of appointment of Kemal Ozal Nami as a director on 2019-09-30

View PDF (1 pages)

04/10/2019

Termination of appointment of Kemal Ozal Nami as a secretary on 2019-09-30

View PDF (1 pages)

04/10/2019

Cessation of Ahmet Oykener as a person with significant control on 2019-09-30

View PDF (1 pages)

04/10/2019

Notification of Cera Care Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

04/10/2019

Registered office address changed from 173 Green Lanes Palmers Green London N13 4UR to Office 4 219 Kensington High Street Kensington London W8 6BD on 2019-10-04

View PDF (1 pages)

04/10/2019

Cessation of Kemal Ozal Nami as a person with significant control on 2019-09-30

View PDF (1 pages)

04/10/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

15/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

22/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

20/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

15/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

20/11/2013

Director's details changed for Mr Kemal Ozal Nami on 2012-04-16

View PDF (2 pages)

18/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

14/11/2012

Director's details changed for Mr Kemal Ozal Nami on 2012-04-16

View PDF (2 pages)

14/11/2012

Secretary's details changed for Kemal Ozal Nami on 2012-04-16

View PDF (2 pages)

25/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

13/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Kemal Ozal Nami on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Ahmet Oykener on 2009-11-13

View PDF (2 pages)

19/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

20/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

26/11/2007

Ad 13/11/06--------- £ si 1@1

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21/11/2007

Return made up to 13/11/07; full list of members

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19/09/2007

Registered office changed on 19/09/07 from: 167 stroud green rd finsbury park london N4 3PZ

View PDF (1 pages)

12/12/2006

New director appointed

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12/12/2006

New secretary appointed;new director appointed

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01/12/2006

New director appointed

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01/12/2006

New secretary appointed;new director appointed

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14/11/2006

Director resigned

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14/11/2006

Secretary resigned

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13/11/2006

Incorporation

View PDF (9 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

31/12/2023

Next confirmation date

01/02/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
De Curtis, Luigi	Director	19/10/2023 - 15/02/2024	18
Barker, Nicholas Peter	Director	08/03/2021 - 06/10/2023	21
Landucci-Harmey, James Conor	Director	15/02/2024 - Present	36
Reynolds, Yvonne Emma	Director	14/04/2020 - 19/02/2021	15
Donald, Charlotte Kathleen	Director	01/02/2023 - Present	42

Persons with Significant Control

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

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Dissolved

Category:

Raising of poultry

Comp. code:

04044104

Reg. date:

31/07/2000

Turnover:

No. of employees:

LEICESTER TISSUE COMPANY LIMITEDDelta Building Roman Road, Blackburn, Lancashire BB1 2LD

Dissolved

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

08786053

Reg. date:

21/11/2013

Turnover:

No. of employees:

A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

Category:

Processing and preserving of meat

Comp. code:

08046603

Reg. date:

26/04/2012

Turnover:

No. of employees:

BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

Category:

Manufacture of other women's outerwear

Comp. code:

01429782

Reg. date:

15/06/1979

Turnover:

No. of employees:

Description

About CYPRIAN CARE LTD

CYPRIAN CARE LTD is an(a) Dissolved company incorporated on 13/11/2006 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 3 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 CYPRIAN CARE LTD?

CYPRIAN CARE LTD is currently Dissolved. It was registered on 13/11/2006 and dissolved on 22/04/2025.

Where is CYPRIAN CARE LTD located?

CYPRIAN CARE LTD is registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR.

What does CYPRIAN CARE LTD do?

CYPRIAN CARE LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CYPRIAN CARE LTD?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.