CYRRUS (PROJECTS) LIMITED
Overview
| Company Name | CYRRUS (PROJECTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06828433 |
| 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 CYRRUS (PROJECTS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CYRRUS (PROJECTS) LIMITED located?
| Registered Office Address | Cyrrus House Concept Court Allendale Road YO7 3NY Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYRRUS (PROJECTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYRRUS (PROJECTS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for CYRRUS (PROJECTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sally Margaret Porter as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Barry Jack Rikki Hawkins as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 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 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Barry Jack Rikki Hawkins as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Rob Ian Cooke on Mar 15, 2022 | 2 pages | CH01 | ||
Notification of Cyrrus (Holdings) Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC02 | ||
Termination of appointment of John Van Hoogstraten as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Rob Cooke as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CYRRUS (PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Robert Ian | Director | Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire | England | English | 256857050002 | |||||
| PORTER, Sally Margaret | Director | Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire | England | English | 344755780001 | |||||
| HAWKINS, Barry Jack Rikki | Secretary | Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77 | British | 136541380001 | ||||||
| VAN HOOGSTRATEN, John | Secretary | Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire | 240642210001 | |||||||
| CAMPBELL, Malcolm | Director | Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire England | Ireland | British | 174383470001 | |||||
| ELDRED, Paul | Director | Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire | England | British | 203958790001 | |||||
| HAWKINS, Barry Jack Rikki | Director | Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77 | United Kingdom | British | 136541380001 | |||||
| INGLESS, Richard | Director | 2 Kintbury CB22 4RR Duxford Cambridgeshire | United Kingdom | British | 121467260001 | |||||
| LOFTHOUSE, Garyth | Director | Concept Court Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire England | England | British | 174383380001 | |||||
| WILLS, Martyn | Director | 9 Allerdale Close YO7 1FW Thirsk North Yorkshire | United Kingdom | British | 80581840001 |
Who are the persons with significant control of CYRRUS (PROJECTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyrrus (Holdings) Limited | Mar 15, 2022 | Allendale Road YO7 3NY Thirsk Cyrrus House North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Jack Rikki Hawkins | Apr 06, 2016 | Allendale Road YO7 3NY Thirsk Cyrrus House 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