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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 23 years ago.
Watch Company
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 May
⟶
31 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)
Learn more about Cyrano Holdings Limited
Contact
Update Details
Address
24 Finch Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2SF
Same address for the past
20 years
Companies in CM7 2SF
Telephone
01376329833
Email
Unreported
Website
Cyranoltd.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mark Justin Adlington
Director • Secretary • Lives in England • Born in Apr 1963
Simon John Adlington
Director • Lives in England • Born in Apr 1961
Cyrano Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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