CYC CHARTERING LIMITED
Company number 12118970 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Previous accounting period shortened from 2027-03-19 to 2026-03-20 · 1 page | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2026-03-19 · 14 pages | View document |
| 27 Mar 2026 | Previous accounting period shortened from 2026-03-20 to 2026-03-19 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 24 Mar 2026 | Previous accounting period shortened from 2026-12-31 to 2026-03-20 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 20 Mar 2026 | Cessation of Simon Patrick Hume-Kendal as a person with significant control on 2026-03-19 · 1 page | View document |
| 20 Mar 2026 | Notification of Frederick Shawn Galin as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Simon Patrick Hume-Kendall as a director on 2026-03-19 · 1 page | View document |
| 20 Mar 2026 | Appointment of Mr Frederick Shawn Galin as a director on 2026-03-19 · 2 pages | View document |
| 20 Mar 2026 | Satisfaction of charge 121189700001 in full · 1 page | View document |
| 19 Mar 2026 | Annual accounts for the year ending 19 March 2026 | View accounts |
| 15 Jan 2026 | Registered office address changed from 41 Metcalf Way Crawley West Sussex RH11 7XX United Kingdom to 41 Metcalf Way Crawley West Sussex RH11 7XX on 2026-01-15 · 1 page | View document |
| 14 Jan 2026 | Registered office address changed from The Lodge 177 Hyde End Road Shinfield Reading Berkshire RG2 9EP England to 41 Metcalf Way Crawley West Sussex RH11 7XX on 2026-01-14 · 1 page | View document |
| 12 Jan 2026 | Registered office address changed from Suite 25 Pine Grove Business Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to The Lodge 177 Hyde End Road Shinfield Reading Berkshire RG2 9EP on 2026-01-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Current accounting period shortened from 2026-09-30 to 2025-12-31 · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-10-05 · 13 pages | View document |
| 21 Oct 2025 | Previous accounting period shortened from 2026-06-30 to 2025-09-30 · 1 page | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 5 Oct 2025 | Annual accounts for the year ending 5 October 2025 | View accounts |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 5 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Simon Patrick Hume-Kendall on 2025-05-09 · 2 pages | View document |
| 12 Jun 2025 | Previous accounting period extended from 2025-03-24 to 2025-03-31 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Henry Patrick Hume-Kendall as a director on 2025-06-01 · 1 page | View document |
| 9 May 2025 | Appointment of Mr Simon Patrick Hume-Kendall as a director on 2025-05-09 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-24 · 1 page | View document |
| 20 Mar 2025 | Current accounting period shortened from 2026-03-10 to 2025-03-31 · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2025-03-10 · 13 pages | View document |
| 11 Mar 2025 | Registered office address changed from 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB England to Suite 25 Pine Grove Business Centre Pine Grove Crowborough East Sussex TN6 1DH on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Previous accounting period shortened from 2025-10-31 to 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Annual accounts for the year ending 10 March 2025 | View accounts |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 7 Nov 2024 | Previous accounting period shortened from 2025-09-30 to 2024-10-31 · 1 page | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Previous accounting period shortened from 2025-08-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 20 Aug 2024 | Current accounting period shortened from 2025-06-23 to 2024-08-31 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Current accounting period shortened from 2025-03-31 to 2024-06-23 · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 11 Jun 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN23GB on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | Director's details changed for Mr Henry Patrick Hume-Kendall on 2024-01-01 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 11 Jun 2024 | Change of details for Mr Simon Patrick Hume-Kendal as a person with significant control on 2024-01-01 · 2 pages | View document |
| 4 Apr 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Registration of charge 121189700001, created on 2024-03-15 · 49 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 24 Jan 2024 | Previous accounting period shortened from 2024-09-30 to 2023-12-31 · 1 page | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 1 Nov 2023 | Previous accounting period shortened from 2024-06-30 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-04-01 · 12 pages | View document |
| 5 Sep 2023 | Previous accounting period shortened from 2024-04-01 to 2023-06-30 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Previous accounting period shortened from 2024-03-31 to 2023-04-01 · 1 page | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 19 Apr 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Apr 2023 | Annual accounts for the year ending 1 April 2023 | View accounts |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 1 Feb 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 · 1 page | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Previous accounting period shortened from 2022-06-30 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-25 with updates · 4 pages | View document |
| 26 Jul 2021 | Previous accounting period shortened from 2022-03-31 to 2021-06-30 · 1 page | View document |
| 26 Jul 2021 | Director's details changed for Mr Henry Patrick Hume-Kendall on 2020-12-11 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Henry Patrick Hume-Kendall on 2020-12-11 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 27 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PATRICK HUME-KENDALL / 12/06/2020 | View document |
| 3 Jul 2020 | PREVSHO FROM 31/07/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 7 BELL YARD LONDON WC2A 2JR UNITED KINGDOM | View document |
| 20 May 2020 | CURRSHO FROM 30/04/2021 TO 31/07/2020 | View document |
| 1 May 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CURRSHO FROM 31/01/2021 TO 30/04/2020 | View document |
| 29 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | PREVSHO FROM 30/11/2020 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CURRSHO FROM 31/08/2020 TO 30/11/2019 | View document |
| 12 Nov 2019 | PREVSHO FROM 31/07/2020 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 25 Jul 2019 | CESSATION OF HENRY PATRICK HUME-KENDALL AS A PSC | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK HUME-KENDAL | View document |
| 24 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |