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CYON AGENCY LIMITED - Stocks Barn, Minchens Lane, Bramley, Hampshire, United Kingdom
Company Information
- Company registration number
- 02713088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stocks Barn
- Minchens Lane
- Bramley
- Hampshire
- RG26 5BH Stocks Barn, Minchens Lane, Bramley, Hampshire, RG26 5BH UK
Management
- Managing Directors
- CLIFT, Daniel
- HETHERINGTON, Lee Raymond
- GIGG, Neil Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-08
- Age Of Company 1992-05-08 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Spencer Andrew Turner
- -
- Cyon Agency Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HCT CREATIVE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
✓
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CYON AGENCY LIMITED Company Description
- CYON AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02713088. Its current trading status is "live". It was registered 1992-05-08. It was previously called HCT CREATIVE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 30/11/2011.It can be contacted at Stocks Barn .
Get CYON AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyon Agency Limited - Stocks Barn, Minchens Lane, Bramley, Hampshire, United Kingdom
- 1992-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02713088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02713088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02713088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2019-01-22) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-22) - SH10
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resolution (2019-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-updates (2019-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
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confirmation-statement-with-updates (2017-05-11) - CS01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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capital-name-of-class-of-shares (2014-01-16) - SH08
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resolution (2014-01-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-director-company-with-change-date (2014-11-13) - CH01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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resolution (2013-05-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-29) - CH01
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capital-cancellation-shares (2013-05-08) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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termination-secretary-company-with-name (2013-08-13) - TM02
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change-account-reference-date-company-current-extended (2013-09-24) - AA01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
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resolution (2008-10-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-28) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-31) - 363s
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legacy (1998-01-23) - 225
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-27) - AA
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accounts-with-accounts-type-small (1996-10-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-15) - 363s
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accounts-with-accounts-type-small (1994-03-12) - AA
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legacy (1994-05-05) - 363s
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legacy (1994-05-16) - 287
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legacy (1993-06-02) - 363s
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-10-20) - CERTNM
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legacy (1992-07-14) - 288
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legacy (1992-05-13) - 287
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legacy (1992-05-13) - 88(2)R
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legacy (1992-05-13) - 288
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incorporation-company (1992-05-08) - NEWINC
