CYSTAR INSURANCE SERVICES LIMITED
Overview
| Company Name | CYSTAR INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05118839 |
| 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 CYSTAR INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CYSTAR INSURANCE SERVICES LIMITED located?
| Registered Office Address | Amt Auto 4 Bingley Street LS3 1LX Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYSTAR INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CYSTAR INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for CYSTAR INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 17 pages | AA | ||||||
Change of details for Amt Global Investments Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from Amt House 174 Armley Road Leeds LS12 2QH England to Amt Auto 4 Bingley Street Leeds LS3 1LX on Sep 09, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Aug 03, 2023 | 3 pages | RP04CS01 | ||||||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||
Termination of appointment of Andrea Pastou as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrea Pastou as a secretary on Apr 23, 2025 | 1 pages | TM02 | ||||||
Cessation of Andrea Pastou as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to Amt House 174 Armley Road Leeds LS12 2QH on May 13, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Stuart Mullin as a director on May 13, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Amt Global Investments Limited as a person with significant control on Jul 05, 2023 | 2 pages | PSC02 | ||||||
Termination of appointment of Neil Mcgawley as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Mcgawley as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of CYSTAR INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLIN, Stuart | Director | 174 Armley Road LS12 2QH Leeds Amt House England | United Kingdom | British | 322980890001 | |||||
| PASTOU, Andrea | Secretary | IG10 2SB Loughton 57 Broadstrood Essex England | British | 101797500001 | ||||||
| STYLIANOU, Andreas Christofi | Secretary | 10 Grange Park Avenue Winchmore Hill N21 2LJ London | British | 67861240001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| CHARALAMBOUS, Charalambos Christofi | Director | 18 South Lodge Drive N14 4XP London | England | British | 75655760002 | |||||
| CHARALAMBOUS, Elpidoula | Director | 18 South Lodge Drive Oakwood N14 4XP London | British | 116696890001 | ||||||
| JOANNOU, Costas Andreou | Director | 25 St Catherines Road E4 8AU London | United Kingdom | British | 151401760001 | |||||
| MCGAWLEY, Neil | Director | Amt House Armley Road LS12 2QH Leeds 174 England | England | British | 62835310003 | |||||
| PASTOU, Andrea | Director | IG10 2SB Loughton 57 Broadstrood Essex England | England | British | 101797500002 | |||||
| PASTOU, Theodoros | Director | 38 Fallow Fields Great Woodcote Park IG10 4QP Loughton Essex | United Kingdom | Cypriot | 25438800002 | |||||
| STYLIANOU, Andreas Christofi | Director | 10 Grange Park Avenue Winchmore Hill N21 2LJ London | England | British | 67861240001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of CYSTAR INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amt Global Investments Limited | Jul 05, 2023 | Bingley Street LS3 1LX Leeds 4 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Pastou | Apr 06, 2016 | 296a Green Lanes N13 5TP Palmers Green Hale House, Unit 6 London England | Yes | ||||||||||
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