PROJECT THESEUS (CYCLOPS) LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT THESEUS (CYCLOPS) LIMITED
COMPANY NUMBER
10411307
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9FJ
8 Cumbrian House 217 Marsh Wall
London
E14 9FJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Neil John Fell (905462746) Appointed |
| 18/04/2024 | New Board Member Andrew James Straw (931638548) Appointed |
Credit Risk Overview
Want to learn more about PROJECT THESEUS (CYCLOPS) 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 PROJECT THESEUS (CYCLOPS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT THESEUS (CYCLOPS) 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 |
|---|---|---|---|---|
|
PARC PROPERTIES MANAGEMENT LIMITED 01/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 3 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/01/2024 - Present (9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/01/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Neil John Fell (905462746) Appointed |
| 18/04/2024 | New Board Member Andrew James Straw (931638548) Appointed |
| 01/02/2024 | New Board Member Andrew George Wood (917448743) Appointed |
| 31/01/2024 | New Board Member Dave Barnes (927894869) Appointed |
| 19/01/2024 | Daniel Adam Pytlewski (929909387) has left the board |
| 17/01/2024 | Andrew George Wood (917448743) has left the board |
| 17/01/2024 | Dave Barnes (927894869) has left the board |
| 27/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Geoffrey Anthony Kerry (921831590) has left the board |
| 02/11/2023 | Darren MacLeod (928912060) has left the board |
| 20/04/2023 | New Board Member Andrew George Wood (917448743) Appointed |
| 20/04/2023 | New Board Member Stephen John Turner (918945896) Appointed |
| 12/04/2023 | Christopher Edward Waters (905436690) has left the board |
| 20/01/2023 | Peter Ashley White (922310164) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Daniel Adam Pytlewski (929909387) Appointed |
| 26/04/2022 | James David Rowley (927894897) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Darren MacLeod (928912060) Appointed |
| 09/11/2021 | New Board Member Darren MacLeod (928912060) Appointed |
| 09/11/2021 | New Board Member Darren MacLeod (928912060) Appointed |
| 19/10/2021 | Jeffrey Philip Jones (911292728) has left the board |
| 19/10/2021 | Jeffrey Philip Jones (911292728) has left the board |
| 28/01/2021 | New Board Member Dave Barnes (927894869) Appointed |
| 28/01/2021 | New Board Member Christopher Edward Waters (905436690) Appointed |
| 28/01/2021 | New Board Member James David Rowley (927894897) Appointed |
| 14/01/2021 | New Company Secretary PARC PROPERTIES MANAGEMENT LIMITED (918469549) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary PARC PROPERTIES MANAGEMENT LIMITED (927819822) Appointed |
| 15/06/2020 | Change in Reg. Office |
| 30/05/2020 | New Accounts filed |
| 11/11/2019 | Trevor John Bush (910242233) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 13/05/2019 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Board Member Peter Ashley White (922310164) Appointed |
| 24/01/2017 | New Board Member Jeffrey Philip Jones (911292728) Appointed |
| 24/01/2017 | Amy Louise Jackson (921562235) has left the board |
| 24/01/2017 | Natalia Rachel Rees (921562234) has left the board |
| 20/01/2017 | Change in Reg. Office |
| 15/11/2016 | New Board Member Geoffrey Anthony Kerry (921831590) Appointed |
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