CYP DESIGN LIMITED

Company is dissolved

General Information

NAME
CYP DESIGN LIMITED

COMPANY NUMBER
08092573

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
01/06/2012 (12 years and 6 months old)

WEBSITE
CYPDESIGN.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/06/2016

ACCOUNTS MADE UP TO
31/03/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INNOVATION CENTRE, 49 OXFORD STREET
LEICESTER
LE1 5XY

Telephone: 08456254825
TPS: No

TRADING ADDRESSES

Innovation Centre
49 Oxford Street
Leicester
Leicestershire
LE1 5XY

Telephone: 6254825

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.1k

94.98%

NET WORTH

£16.3k

91.96%

TOTAL LIABILITIES

£735

94.67%

NET ASSETS

£16.3k

91.96%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 07/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/10/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYP DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CYP DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CYP DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.1k

94.98%

NET WORTH

£16.3k

91.96%

TOTAL LIABILITIES

£735

94.67%

NET ASSETS

£16.3k

91.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCIA GROWTH NOMINEES LTD	Owned: 7.64 %	Shares: 3,515	Price per share: £1.00	Total Value: £3,515.00
NICHOLAS WILLIAM THOMAS WOODHOUSE	Owned: 1.45 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
MERCIA GROWTH NOMINEES 4 LIMITED	Owned: 1.81 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
PAUL RODGERS	Owned: 9.13 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
MERCIA GROWTH NOMINEES 2 LTD	Owned: 7.64 %	Shares: 3,515	Price per share: £1.00	Total Value: £3,515.00
STEVEN JAMES PERRY	Owned: 7.25 %	Shares: 3,332	Price per share: £1.00	Total Value: £3,332.00
SUSAN LESLEY TURA	Owned: 1.81 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
ROBIN ANTHONY CLARKE	Owned: 0.36 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
THOMAS HENRY ALYSTAIR BARTON	Owned: 1.45 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
PAUL IAN BURTON	Owned: 1.81 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
DE MONTFORT UNIVERSITY	Owned: 9.13 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
MERCIA GROWTH NOMINEES 3 LTD	Owned: 1.81 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
KENNETH COULSON SMITH	Owned: 0.36 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
RICHARD ANDREW WOODHOUSE	Owned: 1.45 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
COLSTON TRUSTEES LIMITED RE CURTIS BANKS SIPP NEIL J FRANKLA	Owned: 3.63 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
JOHN GEORGE SYKES	Owned: 0.36 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
WILLIAM URE PRIMROSE	Owned: 9.13 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
BHABATOSH CHAUDHURI	Owned: 18.27 %	Shares: 8,400	Price per share: £1.00	Total Value: £8,400.00
DAVID CHRISTOPHER GASK	Owned: 15.48 %	Shares: 7,116	Price per share: £1.00	Total Value: £7,116.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Ure Primrose 01/06/2012 - 21/05/2015 (2 years and 11 months) Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Paul Barton Rodgers Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 26	View Report
Bhabatosh Chaudhuri 13/06/2012 - 29/09/2017 (5 years and 3 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Derek Adeyemi Palmer Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 17	View Report
David Christopher Gask 22/08/2013 - 15/09/2016 (3years) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 07/11/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/10/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 26/09/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 09/08/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 10/07/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 26/06/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 16/04/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/03/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/02/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 27/02/2024	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 14/12/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 28/11/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 08/11/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 30/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 25/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 03/10/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 20/09/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 19/07/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 29/05/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 27/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 20/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 06/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 05/04/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 05/10/2017	Event: Bhabatosh Chaudhuri (909820465) has left the board
Date: 05/10/2017	Event: Derek Adeyemi Palmer (908242982) has left the board
Date: 05/10/2017	Event: Derek Adeyemi Palmer (918121811) has left the board
Date: 04/07/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Accounts filed
Date: 29/09/2016	Event: David Christopher Gask (903274281) has left the board
Date: 10/08/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: William Ure Primrose (910671972) has left the board
Date: 24/07/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 24/07/2015	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (918256175) has left the board
Date: 22/06/2015	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 01/03/2014	Event: New Accounts filed
Date: 05/11/2013	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (918256175) Appointed
Date: 13/09/2013	Event: New Company Secretary Derek Adeyemi Palmer (918121811) Appointed
Date: 13/09/2013	Event: Change in Reg. Office
Date: 11/09/2013	Event: David Christopher Gask (918098263) has left the board
Date: 11/09/2013	Event: New Board Member David Christopher Gask (903274281) Appointed
Date: 04/09/2013	Event: New Board Member David Christopher Gask (918098263) Appointed
Date: 04/09/2013	Event: New Annual Return filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: Change in Reg. Office
Date: 13/12/2012	Event: Derek Palmer (917411595) has left the board
Date: 13/12/2012	Event: New Board Member Derek Adeyemi Palmer (908242982) Appointed

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CYP DESIGN LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.1k

£16.3k

£735

£16.3k

People Overview

0

6

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.1k

£16.3k

£735

£16.3k

Accounts

People Overview

0

6

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™