CYNON PROTECTION LTD

Overview

Company Name	CYNON PROTECTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07863917
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2011

Summary

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

What is the purpose of CYNON PROTECTION LTD?

Private security activities (80100) / Administrative and support service activities

Where is CYNON PROTECTION LTD located?

Registered Office Address	Globe House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CYNON PROTECTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CYNON PROTECTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for CYNON PROTECTION LTD?

Filings
Date	Description	Document	Type
May 19, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

May 25, 2023	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Apr 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 18, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2023	Confirmation statement made on Nov 29, 2022 with updates	5 pages	CS01

Nov 15, 2022	Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021	1 pages	AA01

Nov 15, 2022	Termination of appointment of Strategic Secretaries Ltd as a secretary on Sep 13, 2022	1 pages	TM02

Nov 15, 2022	Notification of Yvan Vanleene as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 15, 2022	Withdrawal of a person with significant control statement on Nov 15, 2022	2 pages	PSC09

Nov 10, 2022	Director's details changed for Mr Yvan Vanleene on Nov 10, 2022	2 pages	CH01

Nov 10, 2022	Registered office address changed from Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG England to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on Nov 10, 2022	1 pages	AD01

Sep 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Mar 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 14, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2020	Director's details changed for Mr Yvan Vanleene on Jun 13, 2020	2 pages	CH01

Feb 28, 2020	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CYNON PROTECTION LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VANLEENE, Yvan

Nov 29, 2011

Director

Eclipse Park

Sittingbourne Road

ME14 3EN Maidstone

Globe House

Kent

United Kingdom

Belgium

Belgian

1960-7

164913730002

STRATEGIC SECRETARIES LTD

Aug 16, 2012

Sep 13, 2022

Secretary

c/o Dept Ccs

12/17 Upper Bridge Street

CT1 2NF Canterbury

Lombard House

Kent

England

Identification Type	UK Limited Company
Registration Number	4412000

166544930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYNON PROTECTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yvan Vanleene Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom	Apr 06, 2016	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom	No
	Nationality: Belgian Country of Residence: Belgium
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CYNON PROTECTION LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016	Nov 29, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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