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Cryogatt Systems Limited

Cryogatt Systems Limited is a liquidation company incorporated on 22 December 2010 with the registered office located in London, City of London. Cryogatt Systems Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07476955
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 182 days
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 23 February 2025
Was due on 9 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 7 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England
Telephone
02035825257
Email
Available in Endole App
People
Officers
5
Shareholders
59
Controllers (PSC)
1
Director • Director Chairman • British • Lives in England • Born in Oct 1939
Director • Director/Vp Sales • American • Lives in United States • Born in Jan 1982
Director • British • Lives in England • Born in Dec 1946
Director • Technical Director • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68
Decreased by £160 (-70%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.54M
Decreased by £166.27K (-10%)
Total Liabilities
-£1.04M
Increased by £285.68K (+38%)
Net Assets
£503.33K
Decreased by £451.95K (-47%)
Debt Ratio (%)
67%
Increased by 23.28% (+53%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 19 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Mrs Catherine Welch Mi Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Donald Parvin Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Keith Harris Appointed
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr Donald Parvin Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Statement of affairs
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Registered office address changed from 7 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 13 Sep 2024
Appointment of Mrs Catherine Welch Mi as a director on 26 July 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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