CYCENE INVESTMENTS LIMITED
CYCENE INVESTMENTS LIMITED is an active private limited company, incorporated on 16 May 2017. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Omega Boulevard, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CYCENE INVESTMENTS LIMITED previously had the company name PACIFIC SHELF 1836 LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 10774148 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/05/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OMEGA BOULEVARD CAPITOL PARK |
|---|---|
| Address Line 2 | THORNE |
| Post Town | DONCASTER |
| County | SOUTH YORKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | DN8 5TX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/05/2024 |
|---|---|
| Last Made Up Date | 15/05/2023 |
Return
| Next Due Date | 13/06/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
31020 - Manufacture of kitchen furniture
Company Name History
From 11/01/2018 onwards:
CYCENE INVESTMENTS LIMITED
Prior to 11/01/2018:
PACIFIC SHELF 1836 LIMITED
Directors
(The company's officers)
MR SIMON KEITH BARBER
(~57 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2018
JAMES BISHTON
(~46 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as RETAIL SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2021
NEIL LESLIE COOKE
(~48 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
ALASTAIR STRANG ENGLAND
(~55 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2018
MR DAVID JAMES HENDRY
(~56 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2020
MR JAMES JOHN ROBERT MURRAY
(~33 year old British national)
THE MURRAY FAMILY OFFICE LIMITED LUMINUM, CASTLE QUAY, RUE DE L'ETAU, ST HELIER, JE2 3EG, JERSEY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JERSEY
Appointed on 16/05/2017
SIR ROBERT SYDNEY MURRAY
(~77 year old British national)
THE MURRAY FAMILY OFFICE LIMITED LUMINUM, CASTLE QUAY, RUE DE L'ETAU, ST HELIER, JE2 3EG, JERSEY
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in JERSEY
Appointed on 16/05/2017
KATY LOUISE SNOW
(~43 year old British national)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
DAVID JAMES HENDRY
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
- Current Secretary
Appointed on 11/03/2020
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Secretary
Appointed on 16/05/2017
Shareholders
(Persons of Significant Control)
Sir Robert Sydney Murray
(~77 year old British national)
The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'Etau, St Helier, JE2 3EG, Jersey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2017
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYCENE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN8 5TX.
Map of CYCENE INVESTMENTS LIMITED at local scale
Map of CYCENE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DN8 5TX
Other companies with registered offices in DN8 5TX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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