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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 22 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
04544891
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Jul 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Cyrano Holdings Limited
Contact
Address
24 Finch Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2SF
Same address for the past 20 years
Telephone
01376329833
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Mark Justin Adlington
Director • Secretary • PSC • British • Lives in England • Born in Apr 1963
Mr Simon John Adlington
Director • PSC • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyrano Limited
Mr Mark Justin Adlington and Mr Simon John Adlington are mutual people.
Active
Cyrano Properties Limited
Mr Mark Justin Adlington and are mutual people.
Active
Solmia LLP
Mr Mark Justin Adlington and Mr Simon John Adlington are mutual people.
Active
The Sunbed Association
Mr Mark Justin Adlington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 May ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
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
Confirmation statement made on 25 September 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 2 Feb 2022
Confirmation statement made on 25 September 2021 with updates
Submitted on 20 Nov 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 29 Apr 2021
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Repayment History
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