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Cyance Limited

Cyance Limited is a liquidation company incorporated on 13 February 2007 with the registered office located in . Cyance Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06099642
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 895 days
Dated 27 April 2022 (3 years ago)
Next confirmation dated 27 April 2023
Was due on 11 May 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (2 months ago)
Previous address was 22 York Buildings John Adam Street London WC2N 6JU
Telephone
01295724120
Email
Available in Endole App
Website
People
Officers
3
Shareholders
25
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Aug 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Place Residents Management Company Limited
Mr Martin David Peck is a mutual person.
Active
Chiswick Place Residents Freeholds Limited
Mr Martin David Peck is a mutual person.
Active
Newsflare Limited
Charles Richard Cannell is a mutual person.
Active
Clubspark Group Ltd
Mr Martin David Peck is a mutual person.
Active
Booking Live Software Ltd
Charles Richard Cannell is a mutual person.
Active
Reeves Trafalgar Ltd
Nigel Richard John Howlett is a mutual person.
Active
Odore Limited
Nigel Richard John Howlett is a mutual person.
Active
Arcore Partners LLP
Mr Martin David Peck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£287.75K
Decreased by £321.39K (-53%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 13 (+118%)
Total Assets
£891.47K
Decreased by £169.67K (-16%)
Total Liabilities
-£818.33K
Increased by £421.3K (+106%)
Net Assets
£73.14K
Decreased by £590.97K (-89%)
Debt Ratio (%)
92%
Increased by 54.38% (+145%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 12 Sep 2024
Moved to Voluntary Liquidation
1 Year 1 Month Ago on 28 Aug 2024
Administration Period Extended
2 Years 2 Months Ago on 23 Aug 2023
Administrator Appointed
3 Years Ago on 16 Sep 2022
Registered Address Changed
3 Years Ago on 16 Sep 2022
Jonathan Clarke Resigned
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Mr Charles Richard Cannell Appointed
3 Years Ago on 8 Apr 2022
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Documents
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Aug 2024
Administrator's progress report
Submitted on 16 Apr 2024
Administrator's progress report
Submitted on 13 Oct 2023
Notice of extension of period of Administration
Submitted on 23 Aug 2023
Administrator's progress report
Submitted on 15 Apr 2023
Notice of deemed approval of proposals
Submitted on 7 Nov 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 3 Oct 2022
Statement of administrator's proposal
Submitted on 26 Sep 2022
Repayment History
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