CYGAN CASA LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 05373801
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 December 2015 to 31 January 2016. The most likely internet sites of CYGAN CASA LTD are www.cygancasa.co.uk, and www.cygan-casa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygan Casa Ltd is a Private Limited Company. The company registration number is 05373801. Cygan Casa Ltd has been working since 23 February 2005. The present status of the company is Active. The registered address of Cygan Casa Ltd is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . ROSS, Christopher Vernon is a Secretary of the company. MOODY, Mark Anthony is a Director of the company. PALMER, Andrew Thomas is a Director of the company. ROSS, Christopher Vernon is a Director of the company. Secretary PALMER, Diane Edith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROSS, Christopher Vernon
Appointed Date: 03 November 2011
Director
MOODY, Mark Anthony
Appointed Date: 23 February 2005
68 years old
Director
PALMER, Andrew Thomas
Appointed Date: 23 February 2005
74 years old
Director
ROSS, Christopher Vernon
Appointed Date: 03 November 2011
68 years old

Resigned Directors

Secretary
PALMER, Diane Edith
Resigned: 03 November 2011
Appointed Date: 23 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Mark Anthony Moody
Notified on: 23 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thomas Palmer
Notified on: 23 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Vernon Ross
Notified on: 23 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGAN CASA LTD Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
02 Mar 2005
New director appointed
02 Mar 2005
New director appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Incorporation

CYGAN CASA LTD Charges

30 August 2012
Debenture deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2012
Mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the old vicarage vicarage road…
31 October 2011
Charge of deposit
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £15,000 and all amounts in the future…
5 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the old vicarage, vicarage road, bishopsworth…

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