| Company Name | Cyrus Newcastle Ltd |
|---|---|
| Director | Ashkan Shirmohammadi |
| Company Status | Active |
| Company Number | 12906789 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2020(3 years, 6 months ago) |
| Previous Name | Cavavin Newcastle Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Ashkan Shirmohammadi |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Palmer Gardens Gateshead NE10 8BH |
| Director Name | Mr Haris Nazir |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | Arch 9 Westgate Road Newcastle Upon Tyne NE1 1SE |
Location
| Registered Address | Arch 9 Westgate Road Newcastle Upon Tyne NE1 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 26 April 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 11 April 2023 | Termination of appointment of Haris Nazir as a director on 31 March 2023 (1 page) |
| 11 April 2023 | Cessation of Haris Nazir as a person with significant control on 31 March 2023 (1 page) |
| 11 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 23 February 2022 | Change of details for Mr. Ashkan Shirmohammadi as a person with significant control on 18 February 2022 (2 pages) |
| 21 February 2022 | Change of details for Mr. Ashkan Shirmohammadi as a person with significant control on 18 February 2022 (2 pages) |
| 21 February 2022 | Change of details for Mr Haris Nazir as a person with significant control on 18 February 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 24 September 2021 with updates (3 pages) |
| 20 July 2021 | Registered office address changed from Arch 9 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SA England to Arch 9 Westgate Road Newcastle upon Tyne NE1 1SE on 20 July 2021 (1 page) |
| 9 July 2021 | Registered office address changed from 81 Springfield Road Newcastle upon Tyne NE5 3NR United Kingdom to Arch 9 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SA on 9 July 2021 (1 page) |
| 1 October 2020 | Resolutions
|
| 25 September 2020 | Incorporation Statement of capital on 2020-09-25
|