CYNON PROTECTION LTD

Company 07863917 Liquidation Insolvency notice Private limited company
Company age
14 years

Company overview

Incorporation date
29 November 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 August 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

21 Highfield Road, Dartford, Kent, DA1 2JS

Industry classification (SIC codes)

80100

Officers & directors (2)

VANLEENE, Yvan

Director

Appointed: 29 November 2011

Active

STRATEGIC SECRETARIES LTD

Secretary

Appointed: 16 August 2012 • Resigned: 13 September 2022

Recent filing history (63)

24 August 2026

Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 24 August 2026

Address • Form AD01

24 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 August 2026

Declaration of solvency

Insolvency • Form LIQ01

24 August 2026

Resolutions

Resolution • Form RESOLUTIONS

3 December 2025

Confirmation statement made on 29 November 2025 with no updates

Confirmation statement • Form CS01

19 May 2025

Micro company accounts made up to 30 November 2024

Accounts • Form AA

16 December 2024

Confirmation statement made on 29 November 2024 with no updates

Confirmation statement • Form CS01

21 June 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

19 December 2023

Confirmation statement made on 29 November 2023 with no updates

Confirmation statement • Form CS01

26 July 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

25 May 2023

Micro company accounts made up to 30 November 2021

Accounts • Form AA

28 April 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

18 April 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 January 2023

Confirmation statement made on 29 November 2022 with updates

Confirmation statement • Form CS01

15 November 2022

Previous accounting period shortened from 30 November 2021 to 29 November 2021

Accounts • Form AA01

Persons with significant control (1)

Mr Yvan Vanleene

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 13 August 2026

Declaration of solvency sworn on: 13 August 2026

Practitioners:

Isobel Brett - 21 Highfield Road

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Filing status

Accounts

Next due: 29 August 2026

OVERDUE

Confirmation statement

Next due: 13 December 2026

Additional information

Has charges No
Super secure PSCs No