Active
Company Information for BLUE CYPRUS DEVELOPMENTS LIMITED
First Floor, 17 Blackfriars Lane, London, EC4V 6ER,
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Company Registration Number
05801996
Private Limited Company
Active |
Company Name | |
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BLUE CYPRUS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
First Floor 17 Blackfriars Lane London EC4V 6ER Other companies in EC4V | |
Company Number | 05801996 | |
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Company ID Number | 05801996 | |
Date formed | 2006-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-05-02 | |
Return next due | 2024-05-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 13:56:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN CARLE |
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STEVEN CARLE |
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PHILIP LUMBIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL & INTEGRATED SECURITY LIMITED | Company Secretary | 2003-03-23 | CURRENT | 2003-03-23 | Active | |
IDL H3 LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
IDL H2 LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
KIRK ORIGINALS LIMITED | Director | 2014-02-14 | CURRENT | 1992-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN CARLE on 2022-01-10 | |
CH01 | Director's details changed for Mr Steven Carle on 2022-01-10 | |
PSC07 | CESSATION OF STEVEN CARLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET GRAVES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-21 | |
DIRECTOR APPOINTED MS SARAH MARGARET GRAVES | ||
DIRECTOR APPOINTED MS SARAH MARGARET GRAVES | ||
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET GRAVES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Philip Lumbis on 2021-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 10960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 10960 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 11585 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 11585 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Carle on 2013-07-01 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 11585 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Lumbis on 2010-05-02 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/05/09; full list of members | |
88(2) | AD 30/04/09 GBP SI 134500@0.01=1345 GBP IC 10150/11495 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 03/05/07--------- £ SI 50000@.01=500 £ IC 10150/10650 | |
RES13 | SHARES SUBDIVIDED 30/04/07 | |
122 | S-DIV 30/04/07 | |
RES04 | NC INC ALREADY ADJUSTED 29/04/07 | |
123 | £ NC 1000/20000 29/04/07 | |
88(2)R | AD 30/04/07--------- £ SI 964998@.01 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1ST FLOOR, 17 BLACKFRIARS LANE ST PAULS LONDON EC4 6ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 1,233,750 |
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Creditors Due Within One Year | 2012-05-31 | £ 1,232,832 |
Creditors Due Within One Year | 2011-06-01 | £ 1,232,832 |
Creditors and other liabilities
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 BLUE CYPRUS DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 11,585 |
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Called Up Share Capital | 2012-05-31 | £ 11,585 |
Called Up Share Capital | 2011-06-01 | £ 11,585 |
Cash Bank In Hand | 2013-05-31 | £ 10,095 |
Cash Bank In Hand | 2012-05-31 | £ 14,953 |
Cash Bank In Hand | 2011-06-01 | £ 14,953 |
Current Assets | 2013-05-31 | £ 925,595 |
Current Assets | 2012-05-31 | £ 930,453 |
Current Assets | 2011-06-01 | £ 930,453 |
Debtors | 2013-05-31 | £ 71,000 |
Debtors | 2012-05-31 | £ 71,000 |
Debtors | 2011-06-01 | £ 71,000 |
Shareholder Funds | 2011-06-01 | £ 302,379 |
Stocks Inventory | 2013-05-31 | £ 844,500 |
Stocks Inventory | 2012-05-31 | £ 844,500 |
Stocks Inventory | 2011-06-01 | £ 844,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUE CYPRUS DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |