CYPRIUM LTD - Manufacture of other electronic and electric wires and cables - A business based in United Kingdom registered with Companies House

Company Overview

About Cyprium Ltd

CYPRIUM LTD was founded on 2002-04-16 and has its registered office in Diss. The organisation's status is listed as "Active". Cyprium Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CYPRIUM LTD

UNITS 3A-D REDGRAVE BUSINESS CENTRE REDGRAVE DISS NORFOLK IP22 1RZ Other companies in IP22

Filing Information

Company Number		04417742
Company ID Number		04417742
Date formed		2002-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB783826585

Last Datalog update:	2024-05-05 13:26:44
Primary Source:	Companies House

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Companies with same name CYPRIUM LTD

The following companies were found which have the same name as CYPRIUM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Cyprium (isagenix) GP	Delaware	Unknown
Cyprium (kellermeyer) GP	Delaware	Unknown
CYPRIUM ANOMATIC HOLDINGS GP	Delaware	Unknown
CYPRIUM ANOMATIC HOLDINGS INC	Delaware	Unknown
CYPRIUM AUSTRALIA PTY LTD		Active	Company formed on the 2018-11-14
CYPRIUM AUSTRALIA PTY LTD		Active	Company formed on the 2018-11-14
CYPRIUM CAPITAL VENTURES, INC.	889 OXFORD RD Nassau WOODMERE NY 11598	Active	Company formed on the 2016-09-22
CYPRIUM CAPITAL LLC	Delaware	Unknown
Cyprium Capital LLC	Connecticut	Unknown
CYPRIUM COMMUNICATIONS LIMITED	207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL	Active	Company formed on the 2009-07-14
CYPRIUM DYNAMICS LLC	25117 120TH PL SE KENT WA 980306561	Dissolved	Company formed on the 2020-10-13
CYPRIUM GOURMET BOUTIQUE INC	Delaware	Unknown
CYPRIUM GOURMET BOUTIQUE GP	Delaware	Unknown
CYPRIUM GROUP LLP	27 Old Gloucester Street London WC1N 3AX	Active	Company formed on the 2018-05-10
CYPRIUM HOLDINGS INC. (Merged)	93 LOTT CREEK VIEW S.W. CALGARY ALBERTA T3Z 3V5	Amalgamated	Company formed on the 2008-12-01
CYPRIUM HOLDINGS INC. (Merged)	#506, 933 - 17TH AVENUE S.W. CALGARY ALBERTA T2T 5R6	Amalgamated	Company formed on the 2012-12-03
CYPRIUM HOLDINGS LLC	909 LAKE CAROLYN PKWY STE 1900 IRVING TX 75039	Forfeited	Company formed on the 2020-11-25
CYPRIUM II MANAGEMENT LLC	Delaware	Unknown
CYPRIUM III MANAGEMENT LLC	Delaware	Unknown
CYPRIUM IMPERIAL BAG PAPER INC	Delaware	Unknown

Company Officers of CYPRIUM LTD

Current Directors

Officer	Role	Date Appointed
JULIE WENN	Company Secretary	2002-12-23
DESMOND WENN	Director	2002-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE ANNE TAYLOR	Company Secretary	2002-04-16	2002-12-23
ROBERT DANIEL TAYLOR	Director	2002-07-22	2002-10-31
BRIAN ANTHONY TAYLOR	Director	2002-04-16	2002-09-19

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.

Date	Document Type	Document Description
2024-01-30		Unaudited abridged accounts made up to 2023-10-31
2023-03-29		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-27		Unaudited abridged accounts made up to 2022-10-31
2023-03-27		Unaudited abridged accounts made up to 2022-10-31
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 4515
2016-10-25	SH01	22/09/16 STATEMENT OF CAPITAL GBP 4515
2016-10-17	RES13	IT WAS RESOLVED THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £500.00 (DIVIDED INTO 100 SHARES OF £5 EACH) TO £5000.00 BY THE CREATION OF 900 NEW ORDINARY SHARES OF £5 EACH. 15/09/2016
2016-10-17	RES10	Resolutions passed:Resolution of allotment of securitiesIt was resolved that the authorised share capital of the company be increased from £500.00 (divided into 100 shares of £5 each) to £5000.00 by the creation of 900 new ordinary shares of £5 eac...
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-01-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-02-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	16/04/10 ANNUAL RETURN FULL LIST
2010-04-21	AD03	Register(s) moved to registered inspection location
2010-04-21	AD02	Register inspection address has been changed
2009-12-10	CH01	Director's details changed for Desmond Wenn on 2009-12-01
2009-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE WENN / 01/12/2009
2009-12-10	AR01	16/04/09 FULL LIST
2009-09-09	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2009-01-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-04-15	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-05-16	363s	RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-23	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-21	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-15	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-08	288b	DIRECTOR RESIGNED
2003-05-04	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02
2003-05-04	363(288)	DIRECTOR RESIGNED
2003-05-04	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-30	123	£ NC 100/500 07/01/03
2003-01-30	RES04	NC INC ALREADY ADJUSTED 07/01/03
2003-01-15	288a	NEW SECRETARY APPOINTED
2003-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: THE ORCHARDS, THE STREET WINFARTHING DISS IP22 2ED
2003-01-15	288b	SECRETARY RESIGNED
2002-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-04	288a	NEW DIRECTOR APPOINTED
2002-10-04	288b	DIRECTOR RESIGNED
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

273 - Manufacture of wiring and wiring devices

27320 - Manufacture of other electronic and electric wires and cables

Licences & Regulatory approval

We could not find any licences issued to CYPRIUM LTD 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 CYPRIUM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CYPRIUM LTD

Intangible Assets

Patents

We have not found any records of CYPRIUM LTD registering or being granted any patents

Domain Names

CYPRIUM LTD owns 1 domain names.

cyprium.co.uk

Trademarks

We have not found any records of CYPRIUM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYPRIUM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as CYPRIUM LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CYPRIUM LTD 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 CYPRIUM LTD 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 CYPRIUM LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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