CYON AGENCY LIMITED - BRAMLEY
| Company Profile | Company Filings |
Overview
CYON AGENCY LIMITED is a Private Limited Company from BRAMLEY and has the status: Active.
CYON AGENCY LIMITED was incorporated 32 years ago on 08/05/1992 and has the registered number: 02713088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CYON AGENCY LIMITED was incorporated 32 years ago on 08/05/1992 and has the registered number: 02713088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CYON AGENCY LIMITED - BRAMLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STOCKS BARN
BRAMLEY
HAMPSHIRE
RG26 5BH
This Company Originates in : United Kingdom
Previous trading names include:
HCT CREATIVE LIMITED (until 04/10/2019)
HCT CREATIVE LIMITED (until 04/10/2019)
HARRIS COOK TURNER LIMITED (until 21/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE RAYMOND HETHERINGTON | Feb 1983 | British | Director | 2010-03-26 | CURRENT |
| MR NEIL GIGG | Jul 1978 | British | Director | 2023-08-01 | CURRENT |
| DANIEL CLIFT | Apr 1976 | British | Director | 2019-01-11 | CURRENT |
| ROBERT ALUN CARTER HARRIS | Dec 1963 | British | Director | 2003-12-01 UNTIL 2007-05-31 | RESIGNED |
| DONALD CARTER HARRIS | Feb 1958 | British | Director | 1992-05-11 UNTIL 2013-04-23 | RESIGNED |
| PHILIP JAMES COOK | Oct 1944 | British | Director | 1992-05-11 UNTIL 2003-08-31 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1992-05-08 UNTIL 1992-05-11 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1992-05-08 UNTIL 1992-05-11 | RESIGNED | |
| SANDRA TURNER | Secretary | 2014-05-10 UNTIL 2019-07-09 | RESIGNED | ||
| ANTHONY VINCENT HEAD | Apr 1947 | British | Secretary | 1992-05-11 UNTIL 2013-07-17 | RESIGNED |
| SPENCER ANDREW TURNER | Mar 1969 | British | Director | 1997-11-01 UNTIL 2019-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cyon Agency Holdings Limited | 2019-01-11 | Bramley Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spencer Andrew Turner | 2016-04-06 - 2019-01-11 | 3/1969 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Lee Raymond Hetherington | 2016-04-06 - 2019-01-11 | 2/1983 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cyon Agency Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-03-2023 | £302,927 Cash £212,292 equity |
| Cyon Agency Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-03-2022 | £429,695 Cash £666,922 equity |
| Cyon Agency Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-04 | 31-03-2021 | £412,014 Cash £666,543 equity |
| Cyon Agency Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 31-03-2020 | £156,901 Cash £664,273 equity |