CL

CYCENE LIMITED

Active

Company number 07569091

Doncaster · Incorporated 18 March 2011

Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX

Last updated on 22 April 2026

Manufacture of other furniture · SIC 31090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2011

Company history

Previous company names

BLACK CAT BIDCO LIMITED · 18 March 2011 – 15 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cycene Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2018

Funding

1 funding round
5 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
31 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Change Person Director Company
Officers
6 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Capital Return Purchase Own Shares
Capital
3 July 2017 View
Capital Cancellation Shares
Capital
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Capital Name Of Class Of Shares
Capital
21 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2017 View
Resolution
Resolution
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Resolution
Resolution
10 July 2014 View
Memorandum Articles
Incorporation
10 July 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Resolution
Resolution
15 April 2013 View
Capital Return Purchase Own Shares
Capital
15 April 2013 View
Capital Cancellation Shares
Capital
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Appoint Person Secretary Company With Name
Officers
28 December 2011 View
Change Of Name Notice
Change Of Name
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
15 July 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Legacy
Mortgage
8 April 2011 View
Resolution
Resolution
29 March 2011 View
Capital Alter Shares Subdivision
Capital
29 March 2011 View
Incorporation Company
Incorporation
18 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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