Company NameCyquip Services UK Ltd
DirectorThoukidides Chrysostomou
Company StatusActive
Company Number08555857
CategoryPrivate Limited Company
Incorporation Date4 June 2013(10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thoukidides Chrysostomou
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityCypriot
StatusCurrent
Appointed04 June 2013(same day as company formation)
RoleAdministrator
Country of ResidenceCyprus
Correspondence Address1146 High Road
London
N20 0RA
Secretary NameMrs Maroula Chrysostomou
StatusCurrent
Appointed04 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address1146 High Road
London
N20 0RA
Director NameMr Christakis Papadopoulos
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1146 High Road
London
N20 0RA

Location

Registered Address1146 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Thoukidides Chrysostomou
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£4,093

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return22 July 2023 (9 months ago)
Next Return Due5 August 2024 (3 months, 2 weeks from now)

Filing History

27 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
21 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
29 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
8 August 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
26 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 September 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
19 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
23 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(3 pages)
23 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(3 pages)
10 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 100
(3 pages)
10 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 100
(3 pages)
10 June 2013Appointment of Mrs Maroula Chrysostomou as a secretary (1 page)
10 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 100
(3 pages)
10 June 2013Appointment of Mrs Maroula Chrysostomou as a secretary (1 page)
10 June 2013Appointment of Mr Thoukidides Chrysostomou as a director (2 pages)
10 June 2013Appointment of Mr Thoukidides Chrysostomou as a director (2 pages)
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2013Termination of appointment of Christakis Papadopoulos as a director (1 page)
4 June 2013Termination of appointment of Christakis Papadopoulos as a director (1 page)