Cyrano Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Adlington, Mark Justin · Director appointed 2002-09-25
• Adlington, Simon John · Director appointed 2002-09-25
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-09-25 resigned 2002-09-25

People with significant control (3)

• Mr Simon John Adlington Ceased 2025-09-17
  Individual Psc · British · resident in England · born 4/1961 · notified 2016-09-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Justin Adlington Ceased 2025-09-17
  Individual Psc · British · resident in England · born 4/1963 · notified 2016-09-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Cyrano Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Dormant accounts AA Accounts
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Cessation of a person with significant control PSC07 PSC
• 2025-09-17 Cessation of a person with significant control PSC07 PSC
• 2025-09-17 Notification of a person with significant control PSC02 PSC
• 2025-04-30 Dormant accounts AA Accounts
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-08 Change account reference date company current extended AA01 Accounts
• 2024-01-22 Total-exemption-full accounts AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-26 Dormant accounts AA Accounts
• 2022-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-02 Dormant accounts AA Accounts
• 2021-11-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-29 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.