CYDEN LIMITED
Active - Accounts Filed
General Information
NAME
CYDEN LIMITED
COMPANY NUMBER
04470941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/06/2002
(22 years and 7 months old)
WEBSITE
http://smoothskin.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 8QB
Telephone: 01792274009
TPS: No
Office Block A
Bay Studios Business Park
Swansea
SA1 8QB
SA1 8QB
Telephone: 274009
Unit 13
Technium 2
Kings Road
Swansea, West Glamorgan
SA1 8PJ
Telephone: 274009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 05/07/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPULSE LIMITED | Active - Accounts Filed | View Report |
| CYDEN LIMITED | Active - Accounts Filed | View Report |
| MC500 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/06/2002 - Present (22 years and 7 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
26/06/2002 - Present (22 years and 7 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 05/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/06/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Appointment of director (AP01) | officers | |
| 26/01/2023 | Termination of appointment of director (TM01) | officers | |
| 26/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 07/07/2022 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Appointment of director (AP01) | officers | |
| 04/04/2022 | Appointment of director (AP01) | officers | |
| 10/01/2022 | Termination of appointment of director (TM01) | officers | |
| 10/01/2022 | Termination of appointment of director (TM01) | officers | |
| 06/10/2021 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Termination of appointment of director (TM01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Change of individual person PSC details (PSC04) | other | |
| 28/06/2021 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/08/2018 | Change of secretary’s details (CH03) | officers | |
| 08/08/2018 | Change of director’s details (CH01) | officers | |
| 08/08/2018 | Change of director’s details (CH01) | officers | |
| 06/08/2018 | Change of director’s details (CH01) | officers | |
| 01/08/2018 | Change of director’s details (CH01) | officers | |
| 01/08/2018 | Change of director’s details (CH01) | officers | |
| 01/08/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 24/01/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/01/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/01/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/01/2018 | No description (RESOLUTIONS) | other | |
| 12/10/2017 | Termination of appointment of director (TM01) | officers | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 27/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Annual Return (AR01) | returns | |
| 16/02/2016 | Termination of appointment of director (TM01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/07/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 03/07/2014 | Annual Accounts. (AA) | accounts | |
| 13/06/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 13/06/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 13/06/2014 | No description (RESOLUTIONS) | other | |
| 15/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 12/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/01/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/07/2013 | Annual Return (AR01) | returns | |
| 24/07/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 26/11/2012 | Termination of appointment of director (TM01) | officers | |
| 22/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/10/2012 | No description (RP04) | other | |
| 11/10/2012 | Appointment of secretary (AP03) | officers | |
| 10/09/2012 | Annual Accounts. (AA) | accounts | |
| 07/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/09/2012 | No description (RP04) | other | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 26/07/2012 | Change of director’s details (CH01) | officers | |
| 26/07/2012 | Change of director’s details (CH01) | officers | |
| 26/07/2012 | Change of secretary’s details (CH03) | officers | |
| 25/07/2012 | Appointment of director (AP01) | officers | |
| 25/07/2012 | Appointment of director (AP01) | officers | |
| 25/07/2012 | Appointment of director (AP01) | officers | |
| 04/07/2012 | Termination of appointment of director (TM01) | officers | |
| 04/07/2012 | Termination of appointment of director (TM01) | officers | |
| 04/07/2012 | Termination of appointment of director (TM01) | officers | |
| 26/06/2012 | Termination of appointment of director (TM01) | officers | |
| 26/06/2012 | Appointment of director (AP01) | officers | |
| 30/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 12/03/2012 | Termination of appointment of director (TM01) | officers | |
| 28/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2011 | Termination of appointment of director (TM01) | officers | |
| 06/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 26/09/2011 | Appointment of director (AP01) | officers | |
| 23/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2011 | Appointment of director (AP01) | officers | |
| 23/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/08/2011 | Annual Return (AR01) | returns | |
| 26/07/2011 | Appointment of director (AP01) | officers | |
| 11/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 11/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 21/10/2010 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPULSE LIMITED | Active - Accounts Filed | View Report |
| CYDEN LIMITED | Active - Accounts Filed | View Report |
| MC500 LIMITED | Non-Trading | View Report |
| IPULSE DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Robin Van Rozen (930501995) Appointed |
| 30/01/2023 | Giles Davies (917278665) has left the board |
| 30/01/2023 | Giles Davies (916328301) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Jonathan Earl Dykes (929435312) Appointed |
| 06/04/2022 | New Board Member Stuart Terry Jones (929435260) Appointed |
| 12/01/2022 | Alice Mary Cleoniki Avis (928803080) has left the board |
| 12/01/2022 | Robert Marc Clement (914605999) has left the board |
| 08/10/2021 | New Board Member Alice Mary Cleoniki Avis (928803080) Appointed |
| 08/10/2021 | New Accounts filed |
| 07/10/2021 | Alice Mary Cleoniki Avis (917015743) has left the board |
| 07/10/2021 | Edward Hugh Fitzwilliam Lay (908995124) has left the board |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | Christopher David Outram (913830657) has left the board |
| 01/10/2017 | New Accounts filed |
| 04/08/2017 | Nigel Russell Rudd (916184152) has left the board |
| 01/07/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 18/02/2016 | Thomas Edward Beckett (905780396) has left the board |
| 18/02/2016 | Thomas Edward Beckett (905780396) has left the board |
| 17/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 18/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 30/07/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 15/04/2013 | EVERSECRETARY LIMITED (913865328) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 28/11/2012 | William Cotton (916327775) has left the board |
| 27/10/2012 | New Annual Return filed |
| 15/10/2012 | New Company Secretary Giles Davies (917278665) Appointed |
| 14/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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