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Cycene Investments Limited

10774148

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OMEGA BOULEVARD CAPITOL PARK, DONCASTER, DN8 5TX
Incorporated 16/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

31020
Manufacture of kitchen furniture

Officers

Sir Robert Sydney Murray

director · Since 16/05/2017

CHAIRMAN

BRITISH · JERSEY · Age 79

Also on 9 other boards

Mr James John Robert Murray

director · Since 16/05/2017

COMPANY DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

Alastair Strang England

director · Since 05/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

David James Hendry

secretary · Since 11/03/2020

Mr David James Hendry

director · Since 11/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

James Bishton

director · Since 11/03/2021

RETAIL SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Katy Louise Snow

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Neil Leslie Cooke

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Andrew Rawlinson

director · Since 01/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Sir Robert Sydney Murray

75–100% shares
75–100% votes
Appoint directors

British · Jersey · Age 79

The Murray Family Office Limited, Luminum, Castle Quay, St Helier, JE2 3EG

Notified 16/05/2017

Charges2 outstanding

Charge
outstanding

MURRAY INVESTMENTS LIMITED

Created 18/12/2020Registered 21/12/2020
Charge
outstanding

MURRAY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 21/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2018Registered 10/01/2018Satisfied 05/12/2023