| Company Name | Cypad Limited |
|---|---|
| Company Status | Active |
| Company Number | 04335803 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Eirion Andrew Charles Neubauer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2017(16 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Nigel Jeremy Cloudesley Govett |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2017(16 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Clint Anthony Wilson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2017(16 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Secretary Name | Mrs Michelle Donna Thomas |
|---|---|
| Status | Current |
| Appointed | 29 December 2017(16 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Mr Jonn Raymond Fredericks |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Software Designer |
| Country of Residence | England |
| Correspondence Address | Monarch House Queen Charlotte Street Bristol BS1 4EX |
| Secretary Name | Celina Liane Maria Fredericks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(1 year after company formation) |
| Appointment Duration | 15 years (resigned 29 December 2017) |
| Role | Company Director |
| Correspondence Address | Monarch House Queen Charlotte Street Bristol BS1 4EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Seymour Taylor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | cypad.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0117 9427882 |
| Telephone region | Bristol |
Location
| Registered Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jonn Raymond Fredericks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,504 |
| Cash | £291,651 |
| Current Liabilities | £426,024 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 November 2020 | Delivered on: 9 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Registered office address changed from Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG England to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 17 October 2023 (1 page) |
| 1 September 2023 | Accounts for a dormant company made up to 30 November 2022 (10 pages) |
| 29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 22 November 2022 | Accounts for a dormant company made up to 30 November 2021 (11 pages) |
| 1 November 2022 | Director's details changed for Mr Nigel Jeremy Cloudesley Govett on 1 November 2022 (2 pages) |
| 1 November 2022 | Director's details changed for Mr Clint Anthony Wilson on 1 November 2022 (2 pages) |
| 30 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 2 December 2021 | Accounts for a small company made up to 30 November 2020 (22 pages) |
| 30 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 4 December 2020 | Accounts for a small company made up to 30 November 2019 (24 pages) |
| 9 November 2020 | Registration of charge 043358030001, created on 4 November 2020 (35 pages) |
| 30 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 30 December 2019 | Termination of appointment of Jonn Raymond Fredericks as a director on 7 June 2019 (1 page) |
| 5 November 2019 | Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
| 5 September 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
| 2 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 14 February 2018 | Appointment of Mr Clint Anthony Wilson as a director on 29 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 1 January 2018 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 29 December 2017 (2 pages) |
| 1 January 2018 | Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 29 December 2017 (2 pages) |
| 1 January 2018 | Termination of appointment of Celina Liane Maria Fredericks as a secretary on 29 December 2017 (1 page) |
| 1 January 2018 | Cessation of Jonn Raymond Fredericks as a person with significant control on 29 December 2017 (1 page) |
| 1 January 2018 | Registered office address changed from 9 Portland Square Bristol BS2 8st to Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 1 January 2018 (1 page) |
| 1 January 2018 | Appointment of Mrs Michelle Donna Thomas as a secretary on 29 December 2017 (2 pages) |
| 1 January 2018 | Notification of Parentpay Limited as a person with significant control on 29 December 2017 (2 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 22 December 2016 | Director's details changed for Jonn Raymond Fredericks on 22 December 2016 (2 pages) |
| 22 December 2016 | Secretary's details changed for Celina Liane Maria Fredericks on 22 December 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 22 December 2016 | Director's details changed for Jonn Raymond Fredericks on 22 December 2016 (2 pages) |
| 22 December 2016 | Secretary's details changed for Celina Liane Maria Fredericks on 22 December 2016 (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Jonn Raymond Fredericks on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Jonn Raymond Fredericks on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 15 November 2006 | Ad 12/05/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 November 2006 | Ad 12/05/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 March 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 13 March 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 4 limerick road bristol BS6 7DZ (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Return made up to 06/12/02; full list of members
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| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Return made up to 06/12/02; full list of members
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| 24 February 2003 | Registered office changed on 24/02/03 from: 4 limerick road bristol BS6 7DZ (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Incorporation (18 pages) |
| 6 December 2001 | Incorporation (18 pages) |