CYCLOPS MARINE LTD - PORTSMOUTH
Company Profile | Company Filings |
Overview
CYCLOPS MARINE LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
CYCLOPS MARINE LTD was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYCLOPS MARINE LTD was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYCLOPS MARINE LTD - PORTSMOUTH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
UNIT 25, THE SLIPWAY MARINA KEEP
PORTSMOUTH
PO6 4TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2019-05-13 | CURRENT |
IAN DAVID HOWARTH | Mar 1972 | British | Director | 2020-02-19 | CURRENT |
MR PETER GERARD HISCOCKS | Jan 1955 | British | Director | 2019-03-04 | CURRENT |
EDWARD GRELLIER COLBY | May 1970 | British | Director | 2019-04-24 | CURRENT |
MR ROBERT MARTIN PETTIGREW | Nov 1944 | British | Director | 2019-10-21 UNTIL 2019-12-12 | RESIGNED |
MR ANDREW NEIL GOLDING | Jun 1962 | English | Director | 2019-03-04 UNTIL 2019-05-20 | RESIGNED |
MR VINCENT GLENN GEAKE | Jan 1962 | British | Director | 2018-09-13 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Howarth | 2020-09-01 | 3/1972 | Portsmouth | Significant influence or control |
Mr Vincent Glenn Geake | 2018-09-13 - 2020-06-18 | 1/1962 | Cambridge Cam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cyclops Marine Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-07 | 31-12-2022 | £83,433 Cash £171,968 equity |
Cyclops Marine Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-12-2021 | £196,644 Cash £273,245 equity |
Cyclops Marine Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-12-2020 | £196,940 Cash £267,946 equity |
CYCLOPS_MARINE_LTD - Accounts | 2020-06-04 | 31-12-2019 | £28,253 Cash £116,496 equity |