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Company Information for CYRUS ONE UK LIMITED
101 NEW CAVENDISH STREET, LONDON, W1W 6XH,
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Company Registration Number
 07745598 Private Limited Company
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Company Overview
About Cyrus One Uk Ltd
CYRUS ONE UK LIMITED was founded on 2011-08-18 and has its registered office in London. The organisation's status is listed as "Active". Cyrus One Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CYRUS ONE UK LIMITED | |
| Legal Registered Office | |
| 101 NEW CAVENDISH STREET LONDON W1W 6XH Other companies in M1 | |
Filing Information
| 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 |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRUS ONE UK LIMITED
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Companies with same name CYRUS ONE UK LIMITED
The following companies were found which have the same name as CYRUS ONE UK LIMITED. These may be the same company in different jurisdictions
| 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 |
Company Officers of CYRUS ONE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MURRAY JACKSON |
||
HOWARD STEVEN GARFIELD |
||
ROBERT MURRAY JACKSON |
||
ERIK ZACHARY LEBAN |
Previous Officers
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CYRUS ONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CYRUS ONE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CYRUS ONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of CYRUS ONE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CYRUS ONE UK LIMITED
Income
Government Income
We have not found government income sources for CYRUS ONE UK 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 (62030 - Computer facilities management activities) as CYRUS ONE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYRUS ONE UK 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 CYRUS ONE UK 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 CYRUS ONE UK LIMITED any grants or awards. Ownership
- BROADWING INC : Ultimate parent company :
- Cincinnati Bell Technology Solutions UK Limited
- Cincinnati Bell Technology Solutions UK Ltd
- Cyrus One UK Holdco LLP
- Cyrus One UK Limited
- Cyrus One UK Ltd
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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