CYRANO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04544891

Incorporation date

25/09/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

11/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (5 pages)

10/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

17/09/2025

Notification of Cyrano Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/09/2025

Cessation of Mark Justin Adlington as a person with significant control on 2025-09-17

View PDF (1 pages)

17/09/2025

Cessation of Simon John Adlington as a person with significant control on 2025-09-17

View PDF (1 pages)

30/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (5 pages)

29/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

08/05/2024

Current accounting period extended from 2024-04-30 to 2024-07-31

View PDF (1 pages)

22/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

03/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

20/11/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

29/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

23/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

31/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

09/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

04/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

05/11/2013

Director's details changed for Mr Simon John Adlington on 2013-05-01

View PDF (2 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

08/10/2012

Director's details changed for Mr Simon John Adlington on 2012-06-01

View PDF (2 pages)

27/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

10/11/2011

Director's details changed for Mr Simon John Adlington on 2011-03-31

View PDF (2 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

04/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

04/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

29/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

04/10/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

17/04/2007

Return made up to 25/09/06; full list of members

View PDF (8 pages)

15/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

09/12/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

31/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

31/01/2005

Registered office changed on 31/01/05 from: c/o cyrano LIMITED 24 finch drive springwood industrial estate braintree essex CM7 2SF

View PDF (1 pages)

31/01/2005

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

04/01/2005

Return made up to 25/09/04; full list of members

View PDF (8 pages)

28/11/2003

Resolutions

View PDF (1 pages)

28/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

20/09/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/09/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.00
-
0.00
9.00
-

2022
2
9.00
-
0.00
9.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adlington, Simon John	Director	25/09/2002 - Present	5
Adlington, Mark Justin	Director	25/09/2002 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CYRANO HOLDINGS LIMITED

CYRANO HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at 24 Finch Drive, Springwood Industrial Estate, Braintree, Essex CM7 2SF. 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 CYRANO HOLDINGS LIMITED?

CYRANO HOLDINGS LIMITED is currently Active. It was registered on 25/09/2002 .

Where is CYRANO HOLDINGS LIMITED located?

CYRANO HOLDINGS LIMITED is registered at 24 Finch Drive, Springwood Industrial Estate, Braintree, Essex CM7 2SF.

What does CYRANO HOLDINGS LIMITED do?

CYRANO HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CYRANO HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-07-31.