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CYCLIX INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyclix Investments Limited. The company was founded 20 years ago and was given the registration number 04933935. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CYCLIX INVESTMENTS LIMITED
Company Number:04933935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom, NG1 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Springfield House, The Crescent Alexandra Park, Nottingham, NG3 4JB

Director23 March 2004Active
5 Springfield House, The Crescent Alexandra Park, Nottingham, NG3 4JB

Secretary23 March 2004Active
Coverpoint, 2 Copse Close Widley, Waterlooville, PO7 5JS

Secretary11 November 2004Active
125 Green Lane, Coal Aston, Dronfield, United Kingdom, S18 2FJ

Secretary02 August 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 October 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 October 2003Active

People with Significant Control

Mr Grant Andrew Woolley
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Wilne House, 10 Salisbury Street, Long Eaton, United Kingdom, NG10 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination secretary company with name termination date.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Officers

Second filing of secretary termination with name.

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2018-08-09Officers

Appoint person secretary company with name date.

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2018-08-09Officers

Termination secretary company with name termination date.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-08-25Accounts

Accounts with accounts type unaudited abridged.

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2016-12-07Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-10-20Annual return

Annual return company with made up date.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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