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CYLIANO LIMITED

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

This company is commonly known as Cyliano Limited. The company was founded 9 years ago and was given the registration number 09417798. The firm's registered office is in LONDON. You can find them at 1st Floor, 156 Cromwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYLIANO LIMITED
Company Number:09417798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 156 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director01 March 2023Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director15 May 2022Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director13 February 2019Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director03 March 2017Active
Euro Andertons Llp, Ebbark House 93-95, London, England, SE1 1NL

Director02 February 2015Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director29 August 2019Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director08 January 2020Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director19 May 2016Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director09 March 2016Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director08 January 2020Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director30 January 2017Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director26 April 2016Active
Office 10, 10-12 Baches Street, London, England, N1 6DL

Director18 January 2016Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director13 September 2021Active
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director08 January 2020Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director12 August 2019Active

People with Significant Control

Mr Frederic Bocquet
Notified on:08 January 2020
Status:Active
Date of birth:October 1969
Nationality:French
Country of residence:England
Address:1st Floor, 156 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Significant influence or control
Mr Daniel Rene Le Gal
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:French
Address:Office 10, 10-12 Baches Street, London, N1 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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