CYLEX INVESTMENTS LIMITED

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

This company is commonly known as Cylex Investments Limited. The company was founded 29 years ago and was given the registration number 03217699. The firm's registered office is in . You can find them at 74 Wimpole Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CYLEX INVESTMENTS LIMITED
Company Number	:	03217699
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1996
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	74 Wimpole Street, London, W1G 9RR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, CM9 6RJ	Director	15 July 1996	Active
74, Wimpole Street, London, United Kingdom, W1G 9RR	Corporate Director	20 July 2000	Active
18 Runsell Close, Danbury, Chelmsford, CM3 4PQ	Secretary	15 July 1996	Active
8, Cedar Drive, Barming, Maidstone, England, ME16 9HD	Secretary	15 January 2016	Active
95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU	Secretary	18 February 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	27 June 1996	Active
Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL	Director	15 July 1996	Active
109 Marsh Lane, Shepley, Huddersfield, HD8 8AS	Director	20 July 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	27 June 1996	Active

People with Significant Control

Mr Anthony Marsden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	England
Address	:	74, Wimpole Street, London, England, W1G 9RR
Nature of control	:	Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)