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Company Information for

CY4OR LEGAL LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06295131
Private Limited Company
Active

Company Overview

About Cy4or Legal Ltd
CY4OR LEGAL LIMITED was founded on 2007-06-27 and has its registered office in Cheshire. The organisation's status is listed as "Active". Cy4or Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CY4OR LEGAL LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Previous Names
BENJARRON ESTATES LIMITED12/12/2012
Filing Information
Company Number 06295131
Company ID Number 06295131
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:21:37
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 CY4OR LEGAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of CY4OR LEGAL LIMITED

Current Directors
Officer Role Date Appointed
KEITH COTTENDEN
Director 2013-09-01
JOEL SPENCER TOBIAS
Director 2007-06-27
BEVERLEY FAIRBANKS
Company Secretary 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN SIMON FARBER
Director 2014-09-23 2016-11-01
ANDREA TOBIAS
Director 2007-06-27 2013-03-04
OCS DIRECTORS LIMITED
Nominated Director 2007-06-27 2007-06-27
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2007-06-27 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH COTTENDEN NW DATA SERVICES LTD Director 2010-01-01 CURRENT 2002-05-13 Dissolved 2016-04-14
JOEL SPENCER TOBIAS 2608AD LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JOEL SPENCER TOBIAS CY4OR LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
JOEL SPENCER TOBIAS CY4OR SECURE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
JOEL SPENCER TOBIAS CY4OR DIGITAL LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
JOEL SPENCER TOBIAS EORIGIN LTD Director 2012-01-01 CURRENT 2010-07-28 Dissolved 2014-05-13
JOEL SPENCER TOBIAS CYFOR LIMITED Director 2005-06-30 CURRENT 2005-06-30 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
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 105
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RYAN FARBER
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 105
2016-01-19AR0130/11/15 FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 105
2015-06-22SH0102/01/15 STATEMENT OF CAPITAL GBP 105
2015-05-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MR RYAN SIMON FARBER
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062951310001
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0102/12/13 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL TOBIAS / 02/12/2013
2014-02-13AR0101/12/13 FULL LIST
2014-02-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03AR0130/11/13 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR KEITH COTTENDEN
2013-11-08AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA TOBIAS / 05/08/2013
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-04AR0127/06/13 FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA TOBIAS
2012-12-12RES15CHANGE OF NAME 01/12/2012
2012-12-12CERTNMCOMPANY NAME CHANGED BENJARRON ESTATES LIMITED CERTIFICATE ISSUED ON 12/12/12
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-13AR0127/06/12 FULL LIST
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-11AR0127/06/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-27AR0127/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOBIAS / 01/10/2009
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: BENJARRON ESTATES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2007-07-10ELRESS366A DISP HOLDING AGM 27/06/07
2007-07-10288bSECRETARY RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10ELRESS252 DISP LAYING ACC 27/06/07
2007-07-10ELRESS386 DISP APP AUDS 27/06/07
2007-07-1088(2)RAD 27/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to CY4OR LEGAL 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 CY4OR LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-28 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-07-01 £ 100,000
Creditors Due Within One Year 2013-07-01 £ 228,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CY4OR LEGAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-01 £ 2
Cash Bank In Hand 2013-07-01 £ 21,233
Current Assets 2013-07-01 £ 326,826
Debtors 2013-07-01 £ 284,008
Fixed Assets 2013-07-01 £ 47,474
Shareholder Funds 2013-07-01 £ 46,094
Shareholder Funds 2012-07-01 £ 2
Stocks Inventory 2013-07-01 £ 21,585
Tangible Fixed Assets 2013-07-01 £ 42,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CY4OR LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CY4OR LEGAL LIMITED
Trademarks

Trademark applications by CY4OR LEGAL LIMITED

CY4OR LEGAL LIMITED is the Original Applicant for the trademark Image for mark UK00003096338 CYFOR DIGITAL EVIDENCE ™ (UK00003096338) through the UKIPO on the 2015-02-26
Trademark class: Identifying, preserving, collecting, processing, reviewing, analysing, interpreting and presenting digital evidence stored on computers and computer systems; recovering and analysing electronic data stored on mobile devices, SIM cards, PDA's and media attachments; analysing and enhancing audio and visual evidence; identifying and examining metadata that are embedded within electronically stored information; analytical services relating to computers; processing and hosting of data.
Income
Government Income

Government spend with CY4OR LEGAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-01-23 GBP £740 Supplies & Services
Blackburn with Darwen Council 2014-12-24 GBP £648 Legal Services
Barrow Borough Council 2014-07-02 GBP £1,732 Professional fees
Blackburn with Darwen Council 2014-03-21 GBP £596

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for CY4OR LEGAL LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ground Floor Unit 2 Midshires Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8HL 12,25001/Oct/2013
Aylesbury Vale District Council Ground Floor Unit 2 Midshires Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8HL 12,25001/Oct/2013

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 CY4OR LEGAL 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 CY4OR LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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