CYCENE LIMITED

CYCENE LIMITED is an active private limited company, incorporated on 18 March 2011. The nature of the business is Manufacture of other 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: Full. CYCENE LIMITED previously had the company name BLACK CAT BIDCO LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number07569091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1OMEGA BOULEVARD CAPITOL PARK
Address Line 2THORNE
Post TownDONCASTER
CountySOUTH YORKSHIRE
PostcodeDN8 5TX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From 15/07/2011 onwards:
CYCENE LIMITED
Prior to 15/07/2011:
BLACK CAT BIDCO 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 05/04/2011
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)
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 08/02/2017
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 18/03/2011

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
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, DN8 5TX.

Map of CYCENE LIMITED at local scale
Map of CYCENE LIMITED at local scale
Map of CYCENE LIMITED at district scale
Map of CYCENE 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:

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)