Introduction
Watch Company
C
CYPRESS PROJECT HOLDCO LIMITED
CYPRESS PROJECT HOLDCO LIMITED is an active company incorporated on 25 September 2023 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. CYPRESS PROJECT HOLDCO LIMITED was registered 2 years ago.(SIC: 64203, 64209)
Status
active
Active since 2 years ago
Company No
15161055
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Castletown Office Castletown Rockcliffe Carlisle, CA6 4BN,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BIRSE, James Peter Alexander
ActiveCastletown, CarlisleCA6 4BN
Born April 1971
Director
Appointed 25 Sept 2023
BIRSE, James Peter Alexander
Castletown, CarlisleCA6 4BN
Born April 1971
Director
25 Sept 2023
Active
KOKRI, Navneet
ActiveCastletown, CarlisleCA6 4BN
Born December 1986
Director
Appointed 02 Dec 2025
KOKRI, Navneet
Castletown, CarlisleCA6 4BN
Born December 1986
Director
02 Dec 2025
Active
MURPHY, Helen Mary
ActiveCastletown, CarlisleCA6 4BN
Born April 1981
Director
Appointed 04 Mar 2024
MURPHY, Helen Mary
Castletown, CarlisleCA6 4BN
Born April 1981
Director
04 Mar 2024
Active
CROSSMAN, Stuart
ResignedCastletown, CarlisleCA6 4BN
Born July 1961
Director
Appointed 28 Mar 2024
Resigned 01 Oct 2025
CROSSMAN, Stuart
Castletown, CarlisleCA6 4BN
Born July 1961
Director
28 Mar 2024
Resigned 01 Oct 2025
Resigned
JARDINE-PATERSON, David Henry
ResignedCastletown, CarlisleCA6 4BN
Born September 1981
Director
Appointed 25 Sept 2023
Resigned 01 Mar 2024
JARDINE-PATERSON, David Henry
Castletown, CarlisleCA6 4BN
Born September 1981
Director
25 Sept 2023
Resigned 01 Mar 2024
Resigned
MOUNSEY-HEYSHAM, Toby Herchard
ResignedCastletown, CarlisleCA6 4BN
Born January 1984
Director
Appointed 25 Sept 2023
Resigned 01 Mar 2024
MOUNSEY-HEYSHAM, Toby Herchard
Castletown, CarlisleCA6 4BN
Born January 1984
Director
25 Sept 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cypress District Energy Limited
Active30 Tweedy Road, BromleyBR1 3FE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2023
Cypress District Energy Limited
30 Tweedy Road, BromleyBR1 3FE
Ownership of shares 75 to 100 percent
25 Sept 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2023