Introduction
Watch Company
C
CYS RECRUITMENT LTD
CYS RECRUITMENT LTD is an active company incorporated on 25 June 2020 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. CYS RECRUITMENT LTD was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
12696815
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
CYS HOLDINGS LTD
From: 25 June 2020To: 24 April 2025
Address
Unit 8 141 New Bedford Road Luton, LU3 1LF,
Previous Addresses
, Unit 8 141 New Bedford Road, Luton, LU3 1LF, England
From: 28 April 2025To: 28 April 2025
, 20-22 Wenlock Road, London, N1 7GU, England
From: 25 June 2020To: 28 April 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHROSBREE, Claire Yvonne
Active141 New Bedford Road, LutonLU3 1LF
Born September 1985
Director
Appointed 25 Jun 2020
SHROSBREE, Claire Yvonne
141 New Bedford Road, LutonLU3 1LF
Born September 1985
Director
25 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Claire Yvonne Shrosbree
Active141 New Bedford Road, LutonLU3 1LF
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Miss Claire Yvonne Shrosbree
141 New Bedford Road, LutonLU3 1LF
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
20
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2025