CYSTAR INSURANCE SERVICES LIMITED

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CYSTAR INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

05118839

Incorporation date

04/05/2004

Size

Full

Contacts

Registered address

Registered address

Amt Auto, 4 Bingley Street, Leeds LS3 1LXCopy
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Latest events (Record since 04/05/2004)
dot icon03/02/2026
Accounts for a small company made up to 2025-04-30
dot icon03/02/2026
Full accounts made up to 2025-04-30
dot icon06/10/2025
Change of details for Amt Global Investments Limited as a person with significant control on 2025-09-30
dot icon09/09/2025
Registered office address changed from Amt House 174 Armley Road Leeds LS12 2QH England to Amt Auto 4 Bingley Street Leeds LS3 1LX on 2025-09-09
dot icon08/09/2025
Confirmation statement made on 2025-08-03 with updates
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon12/08/2025
Second filing of Confirmation Statement dated 2023-08-03
dot icon24/07/2025
Previous accounting period extended from 2024-12-31 to 2025-04-30
dot icon23/04/2025
Termination of appointment of Andrea Pastou as a secretary on 2025-04-23
dot icon23/04/2025
Termination of appointment of Andrea Pastou as a director on 2025-04-23
dot icon16/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon16/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/05/2024
Appointment of Mr Stuart Mullin as a director on 2024-05-13
dot icon13/05/2024
Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to Amt House 174 Armley Road Leeds LS12 2QH on 2024-05-13
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon30/07/2023
Notification of Amt Global Investments Limited as a person with significant control on 2023-07-05
dot icon11/07/2023
Termination of appointment of Neil Mcgawley as a director on 2023-07-11
dot icon03/07/2023
Appointment of Mr Neil Mcgawley as a director on 2023-07-03
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with updates
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with updates
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with updates
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/06/2021
Confirmation statement made on 2021-06-05 with updates
dot icon27/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/06/2020
Confirmation statement made on 2020-06-05 with updates
dot icon08/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with updates
dot icon25/03/2019
Confirmation statement made on 2019-03-22 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with updates
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with updates
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon04/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon02/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon06/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon09/11/2015
Termination of appointment of Charalambos Charalambous as a director on 2015-11-09
dot icon22/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon03/03/2015
Secretary's details changed for Andrea Pastou on 2015-03-01
dot icon03/03/2015
Director's details changed for Andrea Pastou on 2015-03-01
dot icon02/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon23/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon01/12/2011
Registered office address changed from 543 Green Lanes Southgate London N13 4DR on 2011-12-01
dot icon16/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon06/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/05/2009
Return made up to 04/05/09; full list of members
dot icon27/11/2008
Accounts for a small company made up to 2007-12-31
dot icon22/09/2008
Return made up to 04/05/08; full list of members
dot icon16/09/2008
Accounts for a small company made up to 2006-12-31
dot icon15/09/2008
Ad 29/12/07\gbp si 10000@1=10000\gbp ic 155000/165000\
dot icon30/04/2008
Amended accounts made up to 2004-12-31
dot icon07/09/2007
Accounts for a small company made up to 2005-12-31
dot icon28/06/2007
Return made up to 04/05/07; full list of members
dot icon27/06/2007
Ad 15/07/06--------- £ si [email protected]=7000 £ ic 148000/155000
dot icon02/05/2007
New director appointed
dot icon02/05/2007
Director resigned
dot icon20/02/2007
Return made up to 04/05/06; full list of members
dot icon30/11/2006
Ad 01/05/06--------- £ si [email protected]=97000 £ ic 95000/192000
dot icon08/11/2006
New director appointed
dot icon07/11/2006
Director resigned
dot icon16/02/2006
Nc inc already adjusted 31/12/05
dot icon16/02/2006
Resolutions
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/09/2005
Return made up to 04/05/05; full list of members
dot icon23/08/2005
Ad 30/06/05--------- £ si 44000@1=44000 £ ic 51000/95000
dot icon31/01/2005
Registered office changed on 31/01/05 from: sterling house fulbourne road london E17 4EE
dot icon16/12/2004
Director resigned
dot icon03/12/2004
New secretary appointed;new director appointed
dot icon02/12/2004
Secretary resigned;director resigned
dot icon24/09/2004
Ad 18/09/04--------- £ si 21000@1=21000 £ ic 30000/51000
dot icon10/06/2004
Ad 22/05/04--------- £ si 29998@1=29998 £ ic 2/30000
dot icon07/06/2004
Resolutions
dot icon07/06/2004
£ nc 1000/100000 04/05/04
dot icon28/05/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon12/05/2004
Secretary resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New secretary appointed;new director appointed
dot icon12/05/2004
New director appointed
dot icon12/05/2004
Registered office changed on 12/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon04/05/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+31.11 % *

* during past year

Cash in Bank

£40,070.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
66.03K
-
0.00
30.56K
-
2022
5
68.33K
-
0.00
40.07K
-
2022
5
68.33K
-
0.00
40.07K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

68.33K £Ascended3.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.07K £Ascended31.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pastou, Andrea
Director
25/11/2004 - 23/04/2025
5
Pastou, Andrea
Secretary
25/11/2004 - 23/04/2025
-
Mullin, Stuart
Director
13/05/2024 - Present
-
Mcgawley, Neil
Director
03/07/2023 - 11/07/2023
22

Persons with Significant Control

2
psc login icon

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 CYSTAR INSURANCE SERVICES LIMITED

CYSTAR INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 04/05/2004 with the registered office located at Amt Auto, 4 Bingley Street, Leeds LS3 1LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CYSTAR INSURANCE SERVICES LIMITED?

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CYSTAR INSURANCE SERVICES LIMITED is currently Active. It was registered on 04/05/2004 .

Where is CYSTAR INSURANCE SERVICES LIMITED located?

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CYSTAR INSURANCE SERVICES LIMITED is registered at Amt Auto, 4 Bingley Street, Leeds LS3 1LX.

What does CYSTAR INSURANCE SERVICES LIMITED do?

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CYSTAR INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CYSTAR INSURANCE SERVICES LIMITED have?

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CYSTAR INSURANCE SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for CYSTAR INSURANCE SERVICES LIMITED?

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The latest filing was on 03/02/2026: Accounts for a small company made up to 2025-04-30.