CYRUS AUDIO LIMITED

Overview

Company Name	CYRUS AUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05158466
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYRUS AUDIO LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing

Where is CYRUS AUDIO LIMITED located?

Registered Office Address	Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CYRUS AUDIO LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 393 LIMITED	Jun 21, 2004	Jun 21, 2004

What are the latest accounts for CYRUS AUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CYRUS AUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for CYRUS AUDIO LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Feb 27, 2025	Appointment of Mrs Karen Mcderment as a secretary on Feb 26, 2025	2 pages	AP03

Feb 27, 2025	Termination of appointment of Mike Heinrich Payne as a secretary on Feb 26, 2025	1 pages	TM02

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 21, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Unaudited abridged accounts made up to Jun 30, 2022	10 pages	AA

Jul 18, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

May 11, 2022	Appointment of Mr Nicholas Clarke as a director on Apr 30, 2022	2 pages	AP01

Nov 17, 2021	Satisfaction of charge 051584660009 in full	1 pages	MR04

Sep 03, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Sep 28, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Registration of charge 051584660010, created on Jun 30, 2020	25 pages	MR01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jul 16, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 13, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Satisfaction of charge 051584660007 in full	1 pages	MR04

Jul 06, 2018	Satisfaction of charge 051584660008 in full	1 pages	MR04

Jul 06, 2018	Satisfaction of charge 051584660006 in full	1 pages	MR04

Jul 06, 2018	Satisfaction of charge 051584660005 in full	1 pages	MR04

View All Filings

Who are the officers of CYRUS AUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMENT, Karen Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire	Feb 26, 2025		Secretary	Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire				332847680001
CLARKE, Nicholas Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire	Apr 30, 2022		Director	Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire	England	British	1969-8	295714480001
FREETHY, Simon Julian Heathcote House Chess Close, Loudwater WD3 4HT Rickmansworth Hertfordshire	Sep 01, 2004		Director	Heathcote House Chess Close, Loudwater WD3 4HT Rickmansworth Hertfordshire	England	British	1964-6	51221540004
BARTLETT, Annette Pauline Church Way Little Stukeley PE28 4BQ Huntingdon 31 Cambridgeshire Uk	Sep 14, 2004	Oct 18, 2012	Secretary	Church Way Little Stukeley PE28 4BQ Huntingdon 31 Cambridgeshire Uk		British		101596940002
PAYNE, Mike Heinrich Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire	Mar 19, 2015	Feb 26, 2025	Secretary	Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire				196233750001
TRAVERS, John Paul Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire	Oct 18, 2012	Jul 24, 2013	Secretary	Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire				173363440001
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Jun 21, 2004	Sep 14, 2004	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
BARTLETT, Peter Duncan Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire	Aug 24, 2004	Mar 19, 2015	Director	Unit 5c Spitfire Close Ermine Business Park PE29 6XY Huntingdon Cambridgeshire	England	British	1958-10	100142880002
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Jun 21, 2004	Aug 24, 2004	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYRUS AUDIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Audyus Ltd

Apr 06, 2016

Spitfire Close

Ermine Business Park

PE29 6XY Huntingdon

Unit 5c

Cambridgeshire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Ltd
Place Registered	Uk
Registration Number	05158526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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