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CYCLAIRE LTD - Claxton House, Claxton, York, YO60 7SD, United Kingdom
Company Information
- Company registration number
- 03663739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Claxton House
- Claxton
- York
- YO60 7SD
- England Claxton House, Claxton, York, YO60 7SD, England UK
Management
- Managing Directors
- BOULTON, David
- POWELL, Jonathan Trevor
- Company secretaries
- POWELL, Jonathan Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-06
- Age Of Company 1998-11-06 25 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Jonathan Powell
- Mr David Boulton
- Mr Jonathan Trevor Powell
- Mr David Boulton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVERCE PRODUCTS LTD
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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CYCLAIRE LTD Company Description
- CYCLAIRE LTD is a ltd registered in United Kingdom with the Company reg no 03663739. Its current trading status is "live". It was registered 1998-11-06. It was previously called INNOVERCE PRODUCTS LTD. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Claxton House .
Get CYCLAIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyclaire Ltd - Claxton House, Claxton, York, YO60 7SD, United Kingdom
- 1998-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-09-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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legacy (2008-08-06) - 288a
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legacy (2008-08-07) - 288b
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legacy (2008-08-27) - 287
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legacy (2008-10-06) - 363a
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legacy (2008-08-06) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 288a
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certificate-change-of-name-company (2007-10-22) - CERTNM
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legacy (2007-10-22) - 288a
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legacy (2007-10-19) - 403a
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legacy (2007-10-09) - 363a
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-19) - 395
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accounts-with-accounts-type-total-exemption-full (2007-08-06) - AA
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memorandum-articles (2007-09-21) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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legacy (2006-08-10) - 395
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accounts-with-accounts-type-total-exemption-full (2006-05-23) - AA
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memorandum-articles (2006-01-25) - MEM/ARTS
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-03) - AA
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288b
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-27) - AA
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legacy (2004-02-13) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-07) - AA
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-22) - AA
keyboard_arrow_right 2001
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legacy (2001-03-13) - 288a
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accounts-with-accounts-type-full (2001-02-26) - AA
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-07-24) - AA
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resolution (2000-10-10) - RESOLUTIONS
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legacy (2000-03-15) - 88(2)R
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legacy (2000-10-10) - 88(2)R
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memorandum-articles (2000-10-10) - MEM/ARTS
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legacy (2000-10-10) - 123
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363s
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legacy (1999-02-25) - 88(2)R
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memorandum-articles (1999-02-01) - MEM/ARTS
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certificate-change-of-name-company (1999-01-27) - CERTNM
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legacy (1999-01-12) - 88(2)R
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legacy (1999-01-12) - 225
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288b
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incorporation-company (1998-11-06) - NEWINC