CYRILSONS RENEWABLES LIMITED
CYRILSONS RENEWABLES LIMITED is an active private limited company, incorporated on 18 November 2020. The nature of the business is Other engineering activities. The company's registered office is on Carr Lane, Wirral. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. CYRILSONS RENEWABLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13029962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 SHEPHERD DEVELOPMENTS CARR LANE |
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Address Line 2 | HOYLAKE |
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Post Town | WIRRAL |
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Country | ENGLAND |
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Postcode | CH47 4AZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 16/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
CYRILSONS RENEWABLES LIMITED
Directors
(The company's officers)
MR CRAIG ALAN WILLIAMS
(~45 year old British national)
UNIT 3 SHEPHERD DEVELOPMENTS CARR LANE, HOYLAKE, WIRRAL, CH47 4AZ, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2020
MR RICHARD JOHN WILLIAMS
(~38 year old British national)
38 BRYNIAU ROAD, LLANDUDNO, LL30 2EZ, WALES
- Current Director
- Gives occupation as ENGINEER
- Usually resident in WALES
Appointed on 18/11/2020
Shareholders
(Persons of Significant Control)
Mr Richard John Williams
(~38 year old British national)
38, Bryniau Road, Llandudno, LL30 2EZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/11/2020
Mr Craig Alan Williams
(~45 year old British national)
Unit 3 Shepherd Developments, Carr Lane, Hoylake, Wirral, CH47 4AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/11/2020
Mrs Kelly Marie Williams
(~36 year old British national)
Unit 3 Shepherd Developments, Carr Lane, Hoylake, Wirral, CH47 4AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2021
Miss Kimberley Ann Williams
(~25 year old British national)
Unit 3 Shepherd Developments, Carr Lane, Hoylake, Wirral, CH47 4AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2021
Connections
(Shared officers)
- MR CRAIG ALAN WILLIAMS
- MR RICHARD JOHN WILLIAMS
- MR CRAIG ALAN WILLIAMS
- MR RICHARD JOHN WILLIAMS
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)
CYRILSONS RENEWABLES LIMITED: Maps
Maps show the location of the postcode of the registered office, CH47 4AZ.
Map of CYRILSONS RENEWABLES LIMITED at local scale
Map of CYRILSONS RENEWABLES LIMITED at district scale
More Companies in CH47 4AZ
Other companies with registered offices in CH47 4AZ:
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)