Menna Overview
Here’s a quick overview of CYRANO LIMITED 👀 — a Braintree, Essex based business that started in 1998.
CYRANO LIMITED
- Company statusactive
- Company No03546315
- Age28 years 7 months Incorporated 15 April 1998
- Officers3
Address
24 Finch Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2SF
CYRANO LIMITED is an active company incorporated on 15 April 1998 and based in Braintree, Essex. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics, 46900 Non-specialised wholesale trade, 47910 Retail sale via mail order houses or via Internet, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 04 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLINGTON, Simon John | secretary | 15 Apr 1998 | |
| ADLINGTON, Mark Justin | director | Apr 1963 | 15 Apr 1998 |
| ADLINGTON, Simon John | director | Apr 1961 | 09 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyrano Properties Limited | 22 Sept 2026 | |
| Mr Simon John Adlington | Apr 1961 | 06 Apr 2016 |
| Mr Mark Justin Adlington | Apr 1963 | 06 Apr 2016 |
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ADLINGTON, Simon John, ADLINGTON, Mark Justin are mutual persons.
ADLINGTON, Simon John, ADLINGTON, Mark Justin are mutual persons.
ADLINGTON, Mark Justin are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
SOLMIA LLP
ADLINGTON, Simon John, ADLINGTON, Mark Justin are mutual persons.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Here’s a quick overview of CYRANO LIMITED 👀 — a Braintree, Essex based business that started in 1998.