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 - PORTSMOUTH

This company is listed in the following categories:
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

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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

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