Cypad Limited
Company Profile
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UnknownCypad Limited
04335803•Private Limited With Share Capital
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG
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Incorporated
06/12/2001
Company Age
24 years
Directors
6
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Cypad Limited (04335803) is a private limited with share capital incorporated on 06/12/2001 (24 years old) and registered in london, W1G9UG. The company operates under SIC code 62020 and is classified as Unknown.
Used at over 9,000 sites across the uk, cypad provides paperless tablet and web-based kitchen, meal and facilities management solutions for education and public sector caterers, cleaning service providers, local authorities and more.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 06/12/2001
W1G9UG
Financial Overview
Total Assets
£10
Liabilities
£0
Net Assets
£10
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Capital
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Address
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Incorporation Company
Category:Incorporation
Date:06-12-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024
Trading Addresses
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9Ug, W1G9UGRegistered
Monarch House, Queen Charlotte Street, Bristol, Avon, BS14EX
Related Companies
10
Contact
01179427882sales@cypad.comsupport@cypad.comcypad.com
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG