CYSTRAT LTD.

Key Data

Status

Active

Company No.

04147878

Incorporation date

25/01/2001

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

29/01/2026

Notification of Branwen Mair Lucas as a person with significant control on 2026-01-01

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

26/01/2026

Termination of appointment of Frank Paul Lucas as a secretary on 2025-04-21

View PDF (1 pages)

19/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

17/06/2025

Termination of appointment of Frank Paul Lucas as a director on 2025-04-21

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

28/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

04/09/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

15/08/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

13/09/2016

Total exemption full accounts made up to 2016-01-31

View PDF (12 pages)

15/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

17/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (2 pages)

09/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption full accounts made up to 2012-01-31

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

11/03/2011

Total exemption full accounts made up to 2011-01-31

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption full accounts made up to 2010-01-31

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Frank Paul Lucas on 2010-02-01

View PDF (2 pages)

09/05/2009

Total exemption full accounts made up to 2009-01-31

View PDF (2 pages)

06/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

29/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (3 pages)

04/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

23/05/2007

Total exemption full accounts made up to 2007-01-31

View PDF (2 pages)

26/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

15/05/2006

Total exemption full accounts made up to 2006-01-31

View PDF (2 pages)

28/03/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

02/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (2 pages)

24/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

16/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (2 pages)

23/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

18/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (2 pages)

19/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a dormant company made up to 2002-01-25

View PDF (1 pages)

22/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

19/03/2001

Ad 25/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
80.43K
-
0.00
-
-

2022
1
90.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Branwen Mair Lucas	Director	25/01/2001 - Present	3
Lucas, Frank Paul	Director	25/01/2001 - 21/04/2025	7
Lucas, Frank Paul	Secretary	25/01/2001 - 21/04/2025	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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02153348

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Description

About CYSTRAT LTD.

CYSTRAT LTD. is an(a) Active company incorporated on 25/01/2001 with the registered office located at Stonefield House, Stratton Grange Farm, Cirencester, Gloucestershire GL7 2LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYSTRAT LTD.?

CYSTRAT LTD. is currently Active. It was registered on 25/01/2001 .

Where is CYSTRAT LTD. located?

CYSTRAT LTD. is registered at Stonefield House, Stratton Grange Farm, Cirencester, Gloucestershire GL7 2LR.

What does CYSTRAT LTD. do?

CYSTRAT LTD. operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CYSTRAT LTD.?

The latest filing was on 29/01/2026: Notification of Branwen Mair Lucas as a person with significant control on 2026-01-01.