CYCENE LIMITED

OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER DN8 5TX

Active
Private Limited Company
Company No. 07569091
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CYCENE LIMITED was incorporated on Friday, March 18, 2011 as a Private Limited Company with registered address in DONCASTER. CYCENE LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 13 years 11 months and 6 days.

Name	CYCENE LIMITED
Company number	07569091
Company type	Private Limited Company
Incorporation date	18 Mar 2011
Status	Active
Industry (SIC 2007)	Manufacture of other furniture (31090)

Address

Registered Address	OMEGA BOULEVARD CAPITOL PARK THORNE DONCASTER DN8 5TX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Cycene Investments Limited Capitol Park, Thorne, DN8 5TX	Dates: Friday, January 5, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Sir Robert Sydney Murray Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	15 April 2017
Last confirmation statement dated	18 March 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
CYCENE LIMITED	18 Mar 2011
BLACK CAT BIDCO LIMITED	15 Jul 2011