This company is commonly known as Cylex Investments Limited. The company was founded 27 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 74 Wimpole Street, London, W1G 9RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type dormant. | Download |
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