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Home > England & Wales Companies > HYDERUS CYF
Company Information for

HYDERUS CYF

1ST FLOOR, 55 OLD BROAD STREET, 1ST FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
04463610
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyderus Cyf
HYDERUS CYF was founded on 2002-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hyderus Cyf is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HYDERUS CYF
 
Legal Registered Office
1ST FLOOR, 55 OLD BROAD STREET
1ST FLOOR, 55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in NP11
 
Filing Information
Company Number 04463610
Company ID Number 04463610
Date formed 2002-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB793697557  
Last Datalog update: 2024-11-05 13:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDERUS CYF
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Companies with same name HYDERUS CYF
The following companies were found which have the same name as HYDERUS CYF. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYDERUS CRAYE LIMITED 28 MYRTLE CLOSE GLOUCESTER GL4 6YP Active Company formed on the 2004-02-10
HYDERUS PTY LTD VIC 3184 Active Company formed on the 2017-11-22
HYDERUS TEORANTA MILLTOWN TAGOAT CO. WEXFORD, WEXFORD, Y35 A6C5, IRELAND Y35 A6C5 Active Company formed on the 2017-02-15
HYDERUS TRUST 34 MAINDEE ROAD, CWMFELINFACH YNYSDDU NEWPORT NP11 7HR Active - Proposal to Strike off Company formed on the 2009-04-03
HYDERUS, LLC 5000 ELDORADO PKWY STE 150 FRISCO TX 75033 Active Company formed on the 2015-09-08

Company Officers of HYDERUS CYF

Current Directors
Officer Role Date Appointed
ANNA MARIA CHATAWAY
 Company Secretary 2002-06-18
MARK DENYS CHATAWAY
 Director 2002-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NIAL
 Director 2007-03-01 2007-03-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-06-18 2002-06-18
COMBINED NOMINEES LIMITED
 Nominated Director 2002-06-18 2002-06-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-06-18 2002-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05FIRST GAZETTE notice for voluntary strike-off
2024-10-24Application to strike the company off the register
2024-10-23Unaudited abridged accounts made up to 2023-12-31
2024-04-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Previous accounting period shortened from 30/06/23 TO 31/01/23
2023-05-03APPOINTMENT TERMINATED, DIRECTOR MARK DENYS CHATAWAY
2023-05-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT NIAL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-06Termination of appointment of Christopher Robert Nial on 2023-02-02
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Tŷ Mynyddislwyn Heol Y Bryn Pontllanfraith Coed Duon NP12 2BH Wales
2023-02-06CESSATION OF MARK DENYS CHATAWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06Notification of Finn Partners Limited as a person with significant control on 2023-02-02
2023-02-06DIRECTOR APPOINTED MR PETER FINN
2023-02-06DIRECTOR APPOINTED MR NOAH JONATHAN FINN
2023-02-06DIRECTOR APPOINTED MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
2023-02-06DIRECTOR APPOINTED MRS DENA MERRIAM
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044636100001
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-21AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT NIAL
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 34 Maindee Road Cwmfelinfach Ynysddu Casnewydd Gwent NP11 7HR
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25PSC04Change of details for Mr Mark Denys Chataway as a person with significant control on 2018-11-30
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-19AP03Appointment of Mr Christopher Robert Nial as company secretary on 2020-03-19
2020-03-19TM02Termination of appointment of Anna Maria Chataway on 2020-03-18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044636100001
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-28CH03SECRETARY'S DETAILS CHNAGED FOR ANNA MARIA CHATAWAY on 2012-06-01
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0118/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Mark Chataway on 2010-06-18
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 18/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29RES01ADOPT ARTICLES 29/10/08
2008-08-21363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-25288bDIRECTOR RESIGNED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-1688(2)RAD 01/03/07--------- £ SI 99@1=99 £ IC 1/100
2006-08-25363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to HYDERUS CYF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDERUS CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HYDERUS CYF's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDERUS CYF

Intangible Assets
Patents
We have not found any records of HYDERUS CYF registering or being granted any patents
Domain Names

HYDERUS CYF owns 1 domain names.

bairdscmc.co.uk  

Trademarks
We have not found any records of HYDERUS CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDERUS CYF. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as HYDERUS CYF are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDERUS CYF is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDERUS CYF any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDERUS CYF any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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