CYRUS AUDIO LIMITED

Key Data

Status

Active

Company No.

05158466

Incorporation date

21/06/2004

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

03/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

27/02/2025

Termination of appointment of Mike Heinrich Payne as a secretary on 2025-02-26

View PDF (1 pages)

27/02/2025

Appointment of Mrs Karen Mcderment as a secretary on 2025-02-26

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

21/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

12/07/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

11/05/2022

Appointment of Mr Nicholas Clarke as a director on 2022-04-30

View PDF (2 pages)

17/11/2021

Satisfaction of charge 051584660009 in full

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

28/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

10/07/2020

Registration of charge 051584660010, created on 2020-06-30

View PDF (25 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

16/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

06/07/2018

Satisfaction of charge 051584660007 in full

View PDF (1 pages)

06/07/2018

Satisfaction of charge 051584660008 in full

View PDF (1 pages)

06/07/2018

Satisfaction of charge 051584660006 in full

View PDF (1 pages)

06/07/2018

Satisfaction of charge 051584660005 in full

View PDF (1 pages)

08/06/2018

Registration of charge 051584660009, created on 2018-05-21

View PDF (54 pages)

01/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

28/06/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

31/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

21/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

21/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

26/03/2015

Termination of appointment of Peter Duncan Bartlett as a director on 2015-03-19

View PDF (1 pages)

26/03/2015

Appointment of Mr Mike Heinrich Payne as a secretary on 2015-03-19

View PDF (2 pages)

17/11/2014

Registration of charge 051584660008, created on 2014-11-13

View PDF (13 pages)

19/09/2014

Registration of charge 051584660007, created on 2014-09-19

View PDF (9 pages)

19/09/2014

Registration of charge 051584660006, created on 2014-09-19

View PDF (19 pages)

09/09/2014

Registration of charge 051584660005, created on 2014-09-09

View PDF (23 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

14/07/2014

Director's details changed for Simon Julian Freethy on 2013-07-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Peter Duncan Bartlett on 2013-07-01

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

19/11/2013

Registration of charge 051584660004

View PDF (24 pages)

25/07/2013

Termination of appointment of John Travers as a secretary

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

02/11/2012

Appointment of Mr John Paul Travers as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of Annette Bartlett as a secretary

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

28/02/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

30/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

17/01/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

06/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mr Peter Duncan Bartlett on 2009-10-01

View PDF (2 pages)

07/12/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

14/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

14/07/2009

Secretary's change of particulars / annette bartlett / 01/01/2009

View PDF (2 pages)

14/07/2009

Director's change of particulars / peter bartlett / 01/01/2009

View PDF (1 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

17/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

14/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

23/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2004

Registered office changed on 02/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

27/07/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

Incorporation

View PDF (21 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

30/06/2025

Next confirmation date

17/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
16
2.10M
-
0.00
19.63K
-

2022
17
2.21M
-
0.00
89.35K
-

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
Freethy, Simon Julian	Director	01/09/2004 - Present	9
Payne, Mike Heinrich	Secretary	19/03/2015 - 26/02/2025	-
Mcderment, Karen	Secretary	26/02/2025 - Present	-
Clarke, Nicholas	Director	30/04/2022 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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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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SC278017

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

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Description

About CYRUS AUDIO LIMITED

CYRUS AUDIO LIMITED is an(a) Active company incorporated on 21/06/2004 with the registered office located at Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XY. 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 CYRUS AUDIO LIMITED?

CYRUS AUDIO LIMITED is currently Active. It was registered on 21/06/2004 .

Where is CYRUS AUDIO LIMITED located?

CYRUS AUDIO LIMITED is registered at Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XY.

What does CYRUS AUDIO LIMITED do?

CYRUS AUDIO LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CYRUS AUDIO LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-06-30.