ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cyrano Holdings Limited

Cyrano Holdings Limited is a dormant company incorporated on 25 September 2002 with the registered office located in Braintree, Essex. Cyrano Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
04544891
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May31 Jul 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
24 Finch Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2SF
Same address for the past 20 years
Telephone
01376329833
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Apr 1963
Director • Lives in England • Born in Apr 1961
Cyrano Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cyrano Limited
Mark Justin Adlington and Simon John Adlington are mutual people.
Active
Cyrano Properties Limited
Mark Justin Adlington and are mutual people.
Active
Solmia LLP
Mark Justin Adlington and Simon John Adlington are mutual people.
Active
The Sunbed Association
Mark Justin Adlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 15 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Simon John Adlington (PSC) Resigned
1 Month Ago on 17 Sep 2025
Mark Justin Adlington (PSC) Resigned
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Cyrano Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Cyrano Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 10 Oct 2025
Notification of Cyrano Limited as a person with significant control on 6 April 2016
Submitted on 17 Sep 2025
Cessation of Mark Justin Adlington as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Simon John Adlington as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 29 Oct 2024
Current accounting period extended from 30 April 2024 to 31 July 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 26 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year