BLUE CYPRUS DEVELOPMENTS LIMITED
Overview
| Company Name | BLUE CYPRUS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05801996 |
| 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 BLUE CYPRUS DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BLUE CYPRUS DEVELOPMENTS LIMITED located?
| Registered Office Address | 12 Groveland Court EC4M 9EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE CYPRUS DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BLUE CYPRUS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for BLUE CYPRUS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Philip Lumbis on Aug 20, 2025 | 2 pages | CH01 | ||
Change of details for Mr Mark Lumbis as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Sarah Margaret Graves as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Steven Carle on Aug 20, 2025 | 1 pages | CH03 | ||
Director's details changed for Ms Sarah Margaret Graves on Aug 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Carle on Aug 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from First Floor 17 Blackfriars Lane London EC4V 6ER to 12 Groveland Court London EC4M 9EH on Aug 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Steven Carle on Jan 10, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Steven Carle on Jan 10, 2022 | 2 pages | CH01 | ||
Cessation of Steven Carle as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||
Notification of Steven Carle as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||
Notification of Mark Lumbis as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||
Notification of Sarah Margaret Graves as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 21, 2022 | 2 pages | PSC09 | ||
Appointment of Ms Sarah Margaret Graves as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Director's details changed for Philip Lumbis on May 19, 2021 | 2 pages | CH01 | ||
Who are the officers of BLUE CYPRUS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLE, Steven | Secretary | EC4M 9EH London 12 Groveland Court England | British | 79555470001 | ||||||
| CARLE, Steven | Director | EC4M 9EH London 12 Groveland Court England | England | British | 79555470002 | |||||
| GRAVES, Sarah Margaret | Director | EC4M 9EH London 12 Groveland Court England | England | British | 221488930001 | |||||
| LUMBIS, Mark Philip | Director | EC4M 9EH London 12 Groveland Court England | United Kingdom | British | 112504420002 |
Who are the persons with significant control of BLUE CYPRUS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Carle | Jan 10, 2022 | 17 Blackfriars Lane St Pauls EC4V 6ER London First Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sarah Margaret Graves | Jan 10, 2022 | EC4M 9EH London 12 Groveland Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Lumbis | Jan 10, 2022 | EC4M 9EH London 12 Groveland Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLUE CYPRUS DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | May 02, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 06, 2016 | Jan 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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