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C. & P. KYRIACOU LIMITED

Learn more about C. & P. KYRIACOU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 OLD GANNON CLOSE, NORTHWOOD, MIDDLESEX, HA6 2LU

C. & P. KYRIACOU LIMITED on the map

Company type: Private Limited Company
Company number: 01017025
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.27

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS KYRIACOU / 10/03/2014
Form type: CH01
Date: 2014.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PANAYIOTIS KYRIACOU / 10/03/2014
Form type: CH03
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS KYRIACOU / 01/09/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KYRIACOU / 01/09/2010
Form type: CH01
Date: 2010.10.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED MR ALEXANDER KYRIACOU
Form type: AP01
Date: 2009.11.24
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR ERINI KYRIACOU
Form type: TM01
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.28
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, 11 TILLOTSON ROAD, HARROW, MIDDLESEX HA3 6PJ
Form type: 287
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 1 RAINBOW COURT, WATFORD, HERTFORDSHIRE WD19 4RP
Form type: 287
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, YORK HOUSE, GRIMSDYKE ROAD, HATCH END PINNER, MIDDLESEX HA5 4PH
Form type: 287
Date: 2002.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.22

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Company directors and board members:

PANAYIOTIS KYRIACOU (current)
Secretary, 1991.09.04
BUITENWEG 66, 7811JZ , EMMEN
NETHERLANDS
ALEXANDER KYRIACOU (current)
Director, CHEF, 2009.11.01
2 OLD GANNON CLOSE NORTHWOOD , MIDDLESEX
HA6 2LU
CHRISTOPHER KYRIACOU (current)
Director, COMPUTER CONSULTANT, 1996.03.18
31 LOOE GARDENS , ILFORD
IG6 2BA, ESSEX
PANAYIOTIS KYRIACOU (current)
Director, MANAGER, 1991.09.04
BUITENWEG 66 7811JZ , EMMEN
NETHERLANDS
CHRISTOS KYRIACOU (resigned)
Director, RETIRED, 1991.09.04 - 1997.11.30
22 HOYLAKE ROAD , LONDON
W3 7NP
ELAINE DENISE KYRIACOU (resigned)
Director, SECRETARY, 1991.09.04 - 1994.09.21
65 VERA AVENUE , LONDON
N21 1RJ
ERINI KYRIACOU (resigned)
Director, HOUSEWIFE, 1997.12.01 - 2009.09.26
31 LOOE GARDENS , ILFORD
IG6 2BA, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 135,288 - 2.59 % £ 138,879
Tangible Fixed Assets £ 135,288 - 2.59 % £ 138,879
Current Assets £ 15,003 + 30.56 % £ 11,491
Tangible Fixed Assets Depreciation £ 45,586 + 8.55 % £ 41,995
Debtors £ 15,003 + 30.56 % £ 11,491
Shareholder Funds £ 123,575 + 2.73 % £ 120,287
Profit Loss Account Reserve £ 122,575 + 2.76 % £ 119,287
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 123,575 + 2.73 % £ 120,287
Total Assets Less Current Liabilities £ 123,575 + 2.73 % £ 120,287
Net Current Assets Liabilities £ 11,713 - 37 % £ 18,592
Creditors Due Within One Year £ 26,716 - 11.19 % £ 30,083
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 180,874 £ 180,874

Companies near to C. & P. KYRIACOU ltd.

Information about the Private Limited Company C. & P. KYRIACOU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data