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CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED

CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12827329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED located?

    Registered Office Address
    City Reach
    5 Greenwich View Place
    E14 9NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 20, 2020

    Statement of capital on Aug 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHINN, John Nicholas Mark
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		United KingdomBritishAccountant243955350001
    GOFF, Shelley Louise
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		United KingdomBritishDirector265438830001
    NELSON, Richard John
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		Director
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		United KingdomBritishDirector193977120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYTEC SOLUTIONS ADMINISTRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cytec Solutions Limited
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		Aug 20, 2020
    5 Greenwich View Place
    E14 9NN London
    City Reach
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number03754429
    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

    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