Active - Proposal to Strike off
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Company Information for CYZD RENTALS LIMITED
SUITE C, UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG,
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Company Registration Number
 05470777 Private Limited Company
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Company Overview
About Cyzd Rentals Ltd
CYZD RENTALS LIMITED was founded on 2005-06-03 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Cyzd Rentals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| CYZD RENTALS LIMITED | ||
| Legal Registered Office | ||
| SUITE C, UNEX HOUSE BOURGES BOULEVARD PETERBOROUGH PE1 1NG Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05470777 | |
|---|---|---|
| Company ID Number | 05470777 | |
| Date formed | 2005-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-12-10 14:47:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYZD RENTALS LIMITED
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Company Officers of CYZD RENTALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JOHN PELHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JAMES CARR |
Company Secretary | ||
TIMOTHY JAMES CARR |
Director | ||
PAUL WALTER ZECEVIC |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PELHAM NOMINEE INVESTMENT COMPANY | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| THE NEW INN 2013 LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| PELHAM REAL ESTATE LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| BROCKLESBY CONTRACTING LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
| BROCKLESBY ENERGY COMPANY LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
| CYZ (GREENWICH) LIMITED | Director | 2002-07-16 | CURRENT | 2002-05-24 | Active | |
| CYZ (DALLINGTON) LIMITED | Director | 2002-02-19 | CURRENT | 2002-01-31 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Unex House Bourges Boulevard Peterborough PE1 1NG England | |
| RES01 | ADOPT ARTICLES 29/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Lion House Red Lion Street London WC1R 4GB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARR | |
| TM02 | Termination of appointment of Timothy James Carr on 2016-04-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZECEVIC | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL | |
| AD02 | Register inspection address changed to 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054707770005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054707770004 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 03/06/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| RES01 | ADOPT ARTICLES 07/12/2011 | |
| AR01 | 03/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 03/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED MR PAUL WALTER ZECEVIC | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 48 BRITTON STREET CLERKENWELL LONDON EC1M 5UL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
| CERTNM | COMPANY NAME CHANGED SHIELDCAST LIMITED CERTIFICATE ISSUED ON 14/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 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
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 CYZD RENTALS 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 CYZD RENTALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL CHARGE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CYZD RENTALS LIMITED
Intangible Assets
Patents
We have not found any records of CYZD RENTALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CYZD RENTALS LIMITED
Income
Government Income
We have not found government income sources for CYZD RENTALS 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 (68209 - Other letting and operating of own or leased real estate) as CYZD RENTALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYZD RENTALS 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 CYZD RENTALS 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 CYZD RENTALS LIMITED 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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