CYRUS CONTROLS LIMITED

Key Data

Status

Active

Company No.

04511916

Incorporation date

15/08/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

24/03/2026

Change of details for Mr Stuart Vaughan Haggerty as a person with significant control on 2026-02-27

View PDF (2 pages)

24/03/2026

Director's details changed for Stuart Vaughan Haggerty on 2026-02-27

View PDF (2 pages)

24/01/2026

Registered office address changed from Mallaig 28 Moss Bank Road St Helens Merseyside WA11 7DE England to 8 Wigan Rd Wigan Road Billinge Wigan WN5 7XR on 2026-01-24

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

05/11/2025

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

20/08/2025

Termination of appointment of Allie Samantha Haggerty as a director on 2025-08-01

View PDF (1 pages)

20/08/2025

Termination of appointment of Allie Samantha Haggerty as a secretary on 2025-08-01

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

04/11/2024

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

21/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

21/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

16/03/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

14/09/2022

Director's details changed for Susan Haggerty on 2013-12-20

View PDF (2 pages)

14/09/2022

Director's details changed for Stuart Vaughan Haggerty on 2013-12-20

View PDF (2 pages)

14/09/2022

Director's details changed for Allie Samantha Haggerty on 2013-12-20

View PDF (2 pages)

14/09/2022

Secretary's details changed for Allie Samantha Haggerty on 2013-12-20

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

20/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

06/04/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

24/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

23/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (6 pages)

08/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/09/2018

Change of share class name or designation

View PDF (2 pages)

13/09/2018

Change of share class name or designation

View PDF (2 pages)

13/09/2018

Change of share class name or designation

View PDF (2 pages)

13/09/2018

Change of share class name or designation

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

18/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

09/08/2017

Change of details for Mr Neil Vaughan Haggerty as a person with significant control on 2016-07-29

View PDF (2 pages)

18/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

16/08/2016

Director's details changed for Susan Haggerty on 2016-07-29

View PDF (2 pages)

16/08/2016

Registered office address changed from 28 Moss Bank Rd Moss Bank Road St. Helens Merseyside WA11 7DE England to Mallaig 28 Moss Bank Road St Helens Merseyside WA11 7DE on 2016-08-16

View PDF (1 pages)

16/08/2016

Director's details changed for Neil Vaughan Haggerty on 2016-07-29

View PDF (2 pages)

07/03/2016

Registered office address changed from 246 Newton Road Winwick Warrington Cheshire WA2 8QN to 28 Moss Bank Rd Moss Bank Road St. Helens Merseyside WA11 7DE on 2016-03-07

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

22/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

01/10/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

20/06/2014

Satisfaction of charge 2 in full

View PDF (6 pages)

24/05/2014

Registration of charge 045119160004

View PDF (12 pages)

07/05/2014

Registration of charge 045119160003

View PDF (18 pages)

02/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

07/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

07/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (8 pages)

01/09/2010

Director's details changed for Allie Samantha Haggerty on 2010-08-15

View PDF (2 pages)

01/09/2010

Director's details changed for Stuart Vaughan Haggerty on 2010-08-15

View PDF (2 pages)

01/09/2010

Director's details changed for Neil Vaughan Haggerty on 2010-08-15

View PDF (2 pages)

01/09/2010

Director's details changed for Susan Haggerty on 2010-08-15

View PDF (2 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-11

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

04/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

11/08/2009

Director appointed susan haggerty

View PDF (1 pages)

11/08/2009

Director appointed allie samantha haggerty

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from 244 newton road winwick warrington cheshire WA2 8QN

View PDF (1 pages)

21/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

01/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

28/09/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

21/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

11/10/2006

Registered office changed on 11/10/06 from: 89 chorley road swinton manchester M27 4AA

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

22/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

19/04/2005

New director appointed

View PDF (2 pages)

04/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

04/11/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

17/10/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

26/09/2003

Ad 17/08/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

25/11/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
3
19.15K
-
0.00
-
-

2022
3
17.06K
-
0.00
-
-

2023
3
115.19K
-
0.00
-
-

2023
3
115.19K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

115.19K £575.34 % *

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
Haggerty, Susan	Director	01/08/2009 - Present	-
Haggerty, Allie Samantha	Director	01/08/2009 - 01/08/2025	-
Haggerty, Stuart Vaughan	Director	06/04/2005 - Present	-
Haggerty, Neil Vaughan	Director	15/08/2002 - Present	-
Haggerty, Allie Samantha	Secretary	01/02/2007 - 01/08/2025	-

Persons with Significant Control

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

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Description

About CYRUS CONTROLS LIMITED

CYRUS CONTROLS LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at 8 Wigan Rd Wigan Road, Billinge, Wigan WN5 7XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CYRUS CONTROLS LIMITED?

CYRUS CONTROLS LIMITED is currently Active. It was registered on 15/08/2002 .

Where is CYRUS CONTROLS LIMITED located?

CYRUS CONTROLS LIMITED is registered at 8 Wigan Rd Wigan Road, Billinge, Wigan WN5 7XR.

What does CYRUS CONTROLS LIMITED do?

CYRUS CONTROLS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CYRUS CONTROLS LIMITED have?

CYRUS CONTROLS LIMITED had 3 employees in 2023.

What is the latest filing for CYRUS CONTROLS LIMITED?

The latest filing was on 24/03/2026: Change of details for Mr Stuart Vaughan Haggerty as a person with significant control on 2026-02-27.