CYSTAR INSURANCE SERVICES LIMITED - PALMERS GREEN


Company Profile Company Filings

Overview

CYSTAR INSURANCE SERVICES LIMITED is a Private Limited Company from PALMERS GREEN and has the status: Active.
CYSTAR INSURANCE SERVICES LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYSTAR INSURANCE SERVICES LIMITED - PALMERS GREEN

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALE HOUSE UNIT 5
PALMERS GREEN
LONDON
N13 5TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA PASTOU Jul 1979 British Director 2004-11-25 CURRENT
ANDREA PASTOU Jul 1979 British Secretary 2004-11-25 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-05-04 UNTIL 2004-05-04 RESIGNED
MR ANDREAS CHRISTOFI STYLIANOU Sep 1950 British Director 2004-05-04 UNTIL 2004-11-25 RESIGNED
MR THEODOROS PASTOU Feb 1951 Cypriot Director 2004-05-04 UNTIL 2005-06-01 RESIGNED
MR NEIL MCGAWLEY Mar 1963 British Director 2023-07-03 UNTIL 2023-07-11 RESIGNED
MR COSTAS ANDREOU JOANNOU Feb 1956 British Director 2004-05-04 UNTIL 2004-11-25 RESIGNED
ELPIDOULA CHARALAMBOUS Sep 1981 British Director 2005-05-30 UNTIL 2005-11-01 RESIGNED
MR CHARALAMBOS CHARALAMBOUS Apr 1956 British Director 2006-11-01 UNTIL 2015-11-09 RESIGNED
MR ANDREAS CHRISTOFI STYLIANOU Sep 1950 British Secretary 2004-05-04 UNTIL 2004-11-25 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-05-04 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amt Global Investments Limited 2023-07-05 Leeds   Ownership of shares 75 to 100 percent
Mrs Andrea Pastou 2016-04-06 7/1979 Palmers Green   London Significant influence or control

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KOUNNIS FINANCIAL GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
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SKYLON CAPITAL LIMITED WALTHAMSTOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MIDLAND FINANCE LIMITED WALTHAMSTOW ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STERLING BUSINESS CENTRE LIMITED WALTHAMSTOW ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CHRISTIANSONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cystar Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £40,070 Cash £84,397 equity
Cystar Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £30,563 Cash £79,692 equity
Cystar Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-10 31-12-2020 £72,147 Cash £107,689 equity
Cystar Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £5,396 Cash £49,469 equity
Cystar Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £40,225 Cash £89,261 equity
Cystar Insurance Services Limited - Accounts to registrar - small 16.3 2017-03-03 31-12-2016 £36,177 Cash £77,390 equity
Cystar Insurance Services Limited - Limited company - abbreviated - 11.9 2016-04-07 31-12-2015 £244 Cash £38,135 equity
Cystar Insurance Services Limited - Limited company - abbreviated - 11.6 2015-02-03 31-12-2014 £7,471 Cash £34,528 equity

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