OpenCompanies

Alphyn Ltd

Company number
06467483
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2008
Nature of business
Investigation activities

Registered office

22 Rochester Way
Rhos On Sea
Colwyn Bay
LL28 4NJ

Previous names

  • Alphyn UK Ltd (until 16 Jul 2018)
  • Claromist Ltd (until 28 Oct 2009)

Officers

NameRoleAppointedResigned
CARTWRIGHT, Martin Anthony Director 27 Oct 2017

Control

NameNature of controlNotifiedCeased
Mr Martin Anthony Cartwright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2018
Mr Darren Andrew Cartwright Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jul 2020

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £100 -
31 Jan 2025 Dormant £99 -
31 Jan 2024 Dormant £99 £99
31 Jan 2023 Dormant £100 -
31 Jan 2022 Dormant £99 -
31 Jan 2021 Dormant £99 £99
31 Jan 2020 Dormant £99 £99
31 Jan 2019 Dormant £99 £99
31 Jan 2018 Dormant £99 £99
31 Jan 2017 Dormant £99 £99
31 Jan 2016 Dormant £99 £99
31 Jan 2015 Dormant £99 £99
31 Jan 2014 Dormant £100 £100
31 Jan 2013 Dormant £99 £99
31 Jan 2012 Dormant £99 £99
31 Jan 2011 Dormant £99 £99
31 Jan 2010 Dormant £99 £0
31 Jan 2009 - -

Connections

Directors’ other companies

Data