Company Information for CYRUS ONE UK LIMITED
101 NEW CAVENDISH STREET, LONDON, W1W 6XH,
|
Company Registration Number
07745598
Private Limited Company
Active |
Company Name | |
---|---|
CYRUS ONE UK LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET LONDON W1W 6XH Other companies in M1 | |
Company Number | 07745598 | |
---|---|---|
Company ID Number | 07745598 | |
Date formed | 2011-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:57:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYRUS ONE UK HOLDCO LLP | EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | Active | Company formed on the 2011-08-18 | |
CYRUS ONE UK LIMITED (SINGAPORE BRANCH) | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2012-01-08 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MURRAY JACKSON |
||
HOWARD STEVEN GARFIELD |
||
ROBERT MURRAY JACKSON |
||
ERIK ZACHARY LEBAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERI WILLIAMS |
Director | ||
AMITABH RAI |
Director | ||
GREGORY ROLLIN ANDREWS |
Director | ||
KIMBERLY HERNDON SHEEHY |
Director | ||
THOMAS WESLEY BOSSE |
Company Secretary | ||
CHRISTOPHER JOSEPH WILSON |
Company Secretary | ||
GARY JOSEPH WOJTASZEK |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CYRUSONE INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
02/06/23 STATEMENT OF CAPITAL USD 417784520 | ||
30/03/23 STATEMENT OF CAPITAL USD 412160915 | ||
25/02/23 STATEMENT OF CAPITAL USD 395324935 | ||
25/02/23 STATEMENT OF CAPITAL USD 395324935 | ||
DIRECTOR APPOINTED RACHEL HESLEHURST | ||
DIRECTOR APPOINTED RACHEL HESLEHURST | ||
Director's details changed for Erik Zachary Leban on 2019-12-31 | ||
13/09/22 STATEMENT OF CAPITAL USD 323038034 | ||
23/08/22 STATEMENT OF CAPITAL USD 304028122 | ||
SH01 | 22/07/22 STATEMENT OF CAPITAL USD 279677122 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 16/06/22 STATEMENT OF CAPITAL USD 251741782 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
SH01 | 03/06/22 STATEMENT OF CAPITAL USD 222749132 | |
Second filing of capital allotment of shares USD198,977,422 | ||
29/04/22 STATEMENT OF CAPITAL USD 200944132 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL USD 200944132 | |
RP04SH01 | Second filing of capital allotment of shares USD198,977,422 | |
RP04SH01 | Second filing of capital allotment of shares USD198,977,422 | |
RP04SH01 | Second filing of capital allotment of shares USD198,970,732 | |
SH01 | 13/03/22 STATEMENT OF CAPITAL USD 198977422 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/04/22 | |
SH01 | 13/03/22 STATEMENT OF CAPITAL USD 198970732 | |
AA01 | Previous accounting period extended from 30/12/21 TO 31/12/21 | |
SH01 | 16/02/22 STATEMENT OF CAPITAL USD 195632497 | |
21/01/22 STATEMENT OF CAPITAL USD 190260978 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL USD 190260978 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
12/12/21 STATEMENT OF CAPITAL USD 187562398 | ||
SH01 | 12/12/21 STATEMENT OF CAPITAL USD 187562398 | |
RP04SH01 | Second filing of capital allotment of shares USD158,937,728 | |
25/11/21 STATEMENT OF CAPITAL USD 156820411 | ||
16/11/21 STATEMENT OF CAPITAL USD 156820411 | ||
SH01 | 16/11/21 STATEMENT OF CAPITAL USD 156820411 | |
SH01 | 26/10/21 STATEMENT OF CAPITAL USD 156820411 | |
SH01 | 14/09/21 STATEMENT OF CAPITAL USD 148664031 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 07/06/21 STATEMENT OF CAPITAL USD 107389790 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL USD 105973830 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL USD 77877744 | |
SH01 | 19/01/21 STATEMENT OF CAPITAL USD 25411202 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL USD 23908349 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL USD 23808349 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL USD 14408349 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Erik Zachary Leban on 2020-02-17 | |
PSC05 | Change of details for Cyrusone Inc. as a person with significant control on 2020-02-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM02 | Termination of appointment of Robert Murray Jackson on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY JACKSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STEVEN GARFIELD | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;USD 1185598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ERIK ZACHARY LEBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERI WILLIAMS | |
PSC02 | Notification of Cyrusone Inc. as a person with significant control on 2018-03-28 | |
PSC07 | CESSATION OF CYRUS ONE UK HOLDCO LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT MURRAY JACKSON on 2017-02-27 | |
AP01 | DIRECTOR APPOINTED HOWARD STEVEN GARFIELD | |
CH01 | Director's details changed for Robert Murray Jackson on 2017-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMITABH RAI | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;USD 1185598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TERI WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROLLIN ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR AMITABH RAI | |
ANNOTATION | Clarification | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;USD 1185598 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Robert Murray Jackson as company secretary on 2015-08-31 | |
TM02 | Termination of appointment of Thomas Wesley Bosse on 2015-08-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED GREGORY ROLLIN ANDREWS | |
AP01 | DIRECTOR APPOINTED GREGORY ROLLIN ANDREWS | |
AP01 | DIRECTOR APPOINTED GREGORY ROLLIN ANDREWS | |
AP01 | DIRECTOR APPOINTED GREGORY ROLLIN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY SHEEHY | |
AP01 | DIRECTOR APPOINTED ROBERT MURRAY JACKSON | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;USD 1185598 | |
AR01 | 18/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;USD 1185598 | |
AR01 | 18/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WILSON / 18/08/2011 | |
AR01 | 18/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILSON | |
AP03 | SECRETARY APPOINTED THOMAS WESLEY BOSSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY HERNDON SHEEHY / 01/08/2013 | |
AR01 | 18/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WILSON / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY HERNDON SHEEHY / 18/08/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/03/12 STATEMENT OF CAPITAL USD 1185598 | |
AP01 | DIRECTOR APPOINTED KIMBERLY HERNDON SHEEHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WOJTASZEK | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
|
|
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 CYRUS ONE UK LIMITED
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CYRUS ONE UK LIMITED are:
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. |