CYTEC SOLUTIONS LIMITED
Overview
| Company Name | CYTEC SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03754429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYTEC SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CYTEC SOLUTIONS LIMITED located?
| Registered Office Address | City Reach 5 Greenwich View Place E14 9NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYTEC SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTPIPE LIMITED | Apr 19, 1999 | Apr 19, 1999 |
What are the latest accounts for CYTEC SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYTEC SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for CYTEC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 19, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||
Second filing for the appointment of Mr Shervin Binesh as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Shervin Binesh as a director on Jan 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Apr 19, 2022 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Change of details for Mr John Nicholas Mark Chinn as a person with significant control on Jul 19, 2017 | 2 pages | PSC04 | ||||||
Notification of Pamela Mary Chinn as a person with significant control on Jul 19, 2017 | 2 pages | PSC01 | ||||||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Apr 19, 2020 with updates | 5 pages | CS01 | ||||||
Appointment of Miss Shelley Goff as a director on Dec 12, 2019 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 13, 2019
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Apr 19, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Apr 19, 2018 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2018
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 02, 2018
| 3 pages | SH01 | ||||||
Who are the officers of CYTEC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BINESH, Shervin | Director | 5 Greenwich View Place E14 9NN London City Reach England | England | British | Commercial Director | 304858790001 | ||||||||
| CHINN, John Nicholas Mark | Director | Leyfield Hill Brow GU33 7QN Liss Hampshire | England | British | Accountant | 64274050001 | ||||||||
| GOFF, Shelley Louise | Director | 5 Greenwich View Place E14 9NN London City Reach England | United Kingdom | British | Director | 265438830001 | ||||||||
| NAZERIAN, Rozana | Director | 5 Greenwich View Place E14 9NN London City Reach England | England | British | Graphic Designer | 194140670001 | ||||||||
| NELSON, Richard John | Director | 5 Greenwich View Place E14 9NN London City Reach England | United Kingdom | British | Managing Director | 193977120001 | ||||||||
| ROUNDHILL, John Liam Alexander | Director | 5 Greenwich View Place E14 9NN London City Reach England | United Kingdom | British | Director | 98976550002 | ||||||||
| CHINN, John Nicholas Mark | Secretary | Leyfield Hill Brow GU33 7QN Liss Hampshire | British | Accountant | 64274050001 | |||||||||
| CHINN, John Nicholas Mark | Secretary | Leyfield Hill Brow GU33 7QN Liss Hampshire | British | Accountant | 64274050001 | |||||||||
| NAZERIAN, Rozana | Secretary | Ground Floor 185 Bow Road E3 2SJ London | British | N/A | 71997600003 | |||||||||
| BEST4BUSINESS LIMITED | Secretary | 4 University Way E16 2RD London Royal Docks Business Centre United Kingdom |
| 103367410001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| MOHABATY, Ramez Cyrus | Director | 147 School Lane CB3 6DR Cambourne Cambs | United Kingdom | British | Engineer | 106488780001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CYTEC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Mary Chinn | Jul 19, 2017 | 5 Greenwich View Place E14 9NN London City Reach England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Nicholas Mark Chinn | Apr 06, 2016 | 5 Greenwich View Place E14 9NN London City Reach England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0