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Company Information for

C Y P HOLDINGS LIMITED

COURT-Y-PARK, PIXLEY, LEDBURY, HR8 2RW,
Company Registration Number
06415479
Private Limited Company
Active

Company Overview

About C Y P Holdings Ltd
C Y P HOLDINGS LIMITED was founded on 2007-11-01 and has its registered office in Ledbury. The organisation's status is listed as "Active". C Y P Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C Y P HOLDINGS LIMITED
 
Legal Registered Office
COURT-Y-PARK
PIXLEY
LEDBURY
HR8 2RW
Other companies in HR8
 
Filing Information
Company Number 06415479
Company ID Number 06415479
Date formed 2007-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 01:23:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C Y P HOLDINGS LIMITED

Company Officers of C Y P HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE DUDLEY
Director 2013-03-01
MICHAEL ALEXANDER DUDLEY
Director 2007-11-01
LEWIS DUDLEY
Company Secretary 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY ADRIAN WILLIAMS
Company Secretary 2007-11-29 2014-07-31
CAROLINE ANNE DUDLEY
Company Secretary 2007-11-01 2007-11-29
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-11-01 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER DUDLEY C Y P CONSTRUCTION LIMITED Director 2007-08-24 CURRENT 2007-08-24 Dissolved 2015-05-05
MICHAEL ALEXANDER DUDLEY WYE WASTE PAPER LIMITED Director 1998-02-27 CURRENT 1998-02-27 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
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-08-31AA28/02/17 TOTAL EXEMPTION FULL
2016-12-01AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064154790006
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0112/09/15 FULL LIST
2015-12-09DISS40DISS40 (DISS40(SOAD))
2015-12-08GAZ1FIRST GAZETTE
2015-12-07AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-18AP03SECRETARY APPOINTED MR LEWIS DUDLEY
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY GODFREY WILLIAMS
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0112/09/14 FULL LIST
2013-12-06MISCSECTION 519
2013-12-04MISCSECTION 519 CA 2006
2013-12-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-12AR0112/09/13 FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MRS CAROLINE ANNE DUDLEY
2013-04-02SH0129/03/13 STATEMENT OF CAPITAL GBP 100
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-11-26AR0101/11/12 FULL LIST
2011-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-11-22AR0101/11/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-11-26AR0101/11/10 FULL LIST
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-11-30AR0101/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER DUDLEY / 01/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / GODFREY ADRIAN WILLIAMS / 01/11/2009
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-12-18225PREVSHO FROM 30/11/2008 TO 28/02/2008
2008-12-16SASHARE AGREEMENT OTC
2008-12-1688(2)CAPITALS NOT ROLLED UP
2008-12-12363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-05-06395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01288bSECRETARY RESIGNED
2007-12-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C Y P HOLDINGS 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 C Y P HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-09-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-01-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-01-04 Outstanding MARTYN LEONARD CAMPBELL
Intangible Assets
Patents
We have not found any records of C Y P HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C Y P HOLDINGS LIMITED
Trademarks
We have not found any records of C Y P HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C Y P HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as C Y P HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
Business rates information was found for C Y P HOLDINGS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 1 COURT-Y-PARK PIXLEY LEDBURY HEREFORDSHIRE HR8 2RW 880
UNITS 2 - 5 COURT-Y-PARK PIXLEY LEDBURY HEREFORDSHIRE HR8 2RW 27,750
UNIT 6 COURT-Y-PARK PIXLEY LEDBURY HEREFORDSHIRE HR8 2RW 17,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C Y P HOLDINGS 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 C Y P HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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