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Company Information for

CYP LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP,
Company Registration Number
01342716
Private Limited Company
Active

Company Overview

About Cyp Ltd
CYP LIMITED was founded on 1977-12-06 and has its registered office in Hertford. The organisation's status is listed as "Active". Cyp Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CYP LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTS
SG14 1BP
Other companies in CM18
 
Filing Information
Company Number 01342716
Company ID Number 01342716
Date formed 1977-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
VAT Number /Sales tax ID GB374712150  
Last Datalog update: 2018-08-05 20:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of CYP LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL THORP
Company Secretary 1995-06-29
MICHAEL KITSON
Director 1991-12-31
PAUL MICHAEL THORP
Director 1995-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RONALD BASSETT
Director 1991-12-31 2010-05-21
IONA CORBY
Director 1995-07-10 2005-09-08
STEPHEN TRAVIS
Director 1998-04-30 1999-02-28
YVONNE VERA HOLMES
Director 1991-12-31 1998-08-06
MICHAEL KITSON
Company Secretary 1994-02-14 1995-06-29
YVONNE VERA HOLMES
Company Secretary 1991-12-31 1994-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL THORP SPARKLE EDUCATION LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
PAUL MICHAEL THORP CYP PRODUCTIONS LIMITED Company Secretary 1999-03-25 CURRENT 1990-02-21 Active
PAUL MICHAEL THORP CYP MUSIC LIMITED Company Secretary 1999-03-25 CURRENT 1990-02-20 Active
PAUL MICHAEL THORP CYP CREATIONS LIMITED Company Secretary 1999-03-25 CURRENT 1994-01-04 Active
PAUL MICHAEL THORP JUNIOR CHOICE LIMITED Company Secretary 1998-08-06 CURRENT 1981-08-24 Active
MICHAEL KITSON SPARKLE EDUCATION LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
MICHAEL KITSON CYP CREATIONS LIMITED Director 1994-01-04 CURRENT 1994-01-04 Active
MICHAEL KITSON CYP PRODUCTIONS LIMITED Director 1991-12-31 CURRENT 1990-02-21 Active
MICHAEL KITSON CYP MUSIC LIMITED Director 1991-12-31 CURRENT 1990-02-20 Active
MICHAEL KITSON JUNIOR CHOICE LIMITED Director 1991-10-27 CURRENT 1981-08-24 Active
PAUL MICHAEL THORP SPARKLE EDUCATION LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
PAUL MICHAEL THORP CYP PRODUCTIONS LIMITED Director 1999-03-25 CURRENT 1990-02-21 Active
PAUL MICHAEL THORP CYP MUSIC LIMITED Director 1999-03-25 CURRENT 1990-02-20 Active
PAUL MICHAEL THORP CYP CREATIONS LIMITED Director 1999-03-25 CURRENT 1994-01-04 Active
PAUL MICHAEL THORP JUNIOR CHOICE LIMITED Director 1999-03-25 CURRENT 1981-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2016-08-23AA31/12/15 TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 90.22
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-02AA31/12/14 TOTAL EXEMPTION FULL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 90.22
2015-07-06AR0130/06/15 FULL LIST
2015-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM THE FAIRWAY BUSH FAIR HARLOW ESSEX CM18 6LY
2014-09-03AA31/12/13 TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 90.22
2014-07-11AR0130/06/14 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION FULL
2013-07-10AR0130/06/13 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2012-07-03AR0130/06/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2011-07-20AR0130/06/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-07-08AR0130/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL THORP / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KITSON / 01/10/2009
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL THORP / 01/10/2009
2010-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-09SH1909/06/10 STATEMENT OF CAPITAL GBP 90.22
2010-06-09SH20STATEMENT BY DIRECTORS
2010-06-09CAP-SSSOLVENCY STATEMENT DATED 21/05/10
2010-06-09RES13CANC CAP REDEMPTION RESERVE 21/05/2010
2010-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-08SH0608/06/10 STATEMENT OF CAPITAL GBP 90.22
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT
2009-10-16AA31/12/08 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-1688(2)RAD 16/02/07--------- £ SI 750@.01=7 £ IC 128/135
2007-02-1688(2)RAD 16/02/07--------- £ SI 1@.01 £ IC 135/135
2006-11-06169£ IC 150/128 12/10/06 £ SR 2256@.01=22
2006-10-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09288bDIRECTOR RESIGNED
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-01122£ IC 20929/150 23/02/05 £ SR 20779@1=20779
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-04122£ IC 41710/20929 06/04/04 £ SR 20781@1=20781
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-09122£ IC 83271/41710 14/01/03 £ SR 41561@1=41561
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21122£ IC 140005/83271 16/01/02 £ SR 56734@1=56734
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-25122£ IC 168650/140005 14/01/00 £ SR 28645@1=28645
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-02363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-08SRES01ALTER MEM AND ARTS 13/05/99
1999-03-25288bDIRECTOR RESIGNED
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CYP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-10-25 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 1996-05-24 Satisfied LLOYDS BANK PLC
FIXED CHARGE 1995-05-26 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1995-03-31 Satisfied KELLOCK LIMITED
GUARANTEE & DEBENTURE 1990-05-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-10-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYP LIMITED

Intangible Assets
Patents
We have not found any records of CYP LIMITED registering or being granted any patents
Domain Names

CYP LIMITED owns 21 domain names.

cdxtra.co.uk   cyp.co.uk   cypmusic.co.uk   cypproductions.co.uk   firstcd.co.uk   firstenglish.co.uk   minstrelmouse.co.uk   childrensaudio.co.uk   fantasylearning.co.uk   fantasyphonics.co.uk   myfirstdownload.co.uk   myfirstenglish.co.uk   music4kids.co.uk   myfirststories.co.uk   myfirstwords.co.uk   songs-for-schools.co.uk   soundsfun.co.uk   kidsheadphones.co.uk   kidsvideo.co.uk   kidslyrics.co.uk   kidsmusic.co.uk  

Trademarks
We have not found any records of CYP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CYP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-02-02 GBP £20 CYPS - Learning & Skills

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CYP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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