Company number 09381422
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Graham Edward Lake as a director on 19 April 2017; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of CYPRESSHAWK LIMITED are www.cypresshawk.co.uk, and www.cypresshawk.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and eleven months. Cypresshawk Limited is a Private Limited Company.
The company registration number is 09381422. Cypresshawk Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Cypresshawk Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. The company`s financial liabilities are £620.16k. It is £620.16k against last year. The cash in hand is £290.51k. It is £290.51k against last year. And the total assets are £789.37k, which is £789.37k against last year. ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. Director LAKE, Graham Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cypresshawk Key Finiance
LIABILITIES
£620.16k
CASH
£290.51k
TOTAL ASSETS
£789.37k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CYPRESSHAWK LIMITED Events
10 May 2017
Termination of appointment of Graham Edward Lake as a director on 19 April 2017
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
...
... and 1 more events
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
17 Dec 2015
Registration of charge 093814220002, created on 11 December 2015
30 Nov 2015
Registration of charge 093814220001, created on 24 November 2015
25 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
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MODEL ARTICLES ‐
Model articles adopted
11 February 2016
Charge code 0938 1422 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Land beneath arches and lying to the east of devonshire…
11 December 2015
Charge code 0938 1422 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Units 1-14 llys onnen, parc menai business park, bangor…
24 November 2015
Charge code 0938 1422 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Invesments No.4 S.À R.L.
Description: Contains fixed charge…