CYCENE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CYCENE INVESTMENTS LIMITED
COMPANY NUMBER
10774148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
16/05/2017
(7 years and 6 months old)
WEBSITE
OMEGAPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2017
11/01/2018
PACIFIC SHELF 1836 LIMITED
SOUTH YORKSHIRE
DN8 5TX
Omega Boulevard Capitol Park
Thorne
Doncaster
South Yorkshire DN8
DN8 5TX
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURRAY INVESTMENTS LTD | N/A | N/A |
| CYCENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CYCENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Neil Leslie Cooke (931697379) Appointed |
Credit Risk Overview
Want to learn more about CYCENE INVESTMENTS 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 CYCENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYCENE INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2017 - Present (7 years and 6 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) 16/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Neil Leslie Cooke (931697379) Appointed |
| 14/11/2023 | John Cahill (920741539) has left the board |
| 19/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Katy Louise Snow (931061929) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 20/10/2022 | Tracey Anne Labbett (920741541) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member James Bishton (928310900) Appointed |
| 14/05/2021 | New Board Member James Bishton (928310901) Appointed |
| 06/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Julie Turnbull (926485485) has left the board |
| 30/04/2020 | Julie Turnbull (920665827) has left the board |
| 30/04/2020 | New Company Secretary David James Hendry (926921057) Appointed |
| 30/04/2020 | New Board Member David James Hendry (926252257) Appointed |
| 20/02/2020 | Andrew Michael North (924238851) has left the board |
| 02/12/2019 | New Board Member Julie Turnbull (920665827) Appointed |
| 02/12/2019 | New Company Secretary Julie Turnbull (926485485) Appointed |
| 02/12/2019 | Richard Harvey Tattersall (910727632) has left the board |
| 02/12/2019 | Richard David Adam (913358926) has left the board |
| 02/12/2019 | Richard Adam (925011314) has left the board |
| 07/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Andrew Michael North (924238851) Appointed |
| 04/01/2019 | Simon Malcom Acres (911655834) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Robert Sydney Murray (913523339) Appointed |
| 17/09/2018 | Robert Sydney Murray (922426932) has left the board |
| 07/09/2018 | New Company Secretary Richard Adam (925011314) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Richard David Adam (913358926) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Tracey Anne Labbett (920741541) Appointed |
| 15/01/2018 | New Board Member John Cahill (920741539) Appointed |
| 15/01/2018 | New Board Member Alastair Strang England (915788730) Appointed |
| 15/01/2018 | New Board Member Simon Keith Barber (913920318) Appointed |
| 15/01/2018 | New Board Member Simon Malcom Acres (911655834) Appointed |
| 15/01/2018 | New Board Member Richard Harvey Tattersall (910727632) Appointed |
| 06/06/2017 | PINSENT MASONS SECRETARIAL LIMITED (923157933) has left the board |
| 06/06/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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