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CYLNE PATHEON INTERNATIONAL LTD

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

This company is commonly known as Cylne Patheon International Ltd. The company was founded 5 years ago and was given the registration number 11769990. The firm's registered office is in LONDON. You can find them at Flat B, 36 Palmerston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CYLNE PATHEON INTERNATIONAL LTD
Company Number:11769990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 46690 - Wholesale of other machinery and equipment
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Flat B, 36 Palmerston Road, London, England, E17 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Impington, Willingham Way, Kingston Surrey, Kingston Surrey, United Kingdom, KT1 3HZ

Secretary16 January 2019Active
26 Impington, Willingham Way, Kingston Surrey, Kingston Surrey, United Kingdom, KT1 3HZ

Director16 January 2019Active

People with Significant Control

Mr Clement Clarkson
Notified on:16 January 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:26 Impington, Willingham Way, Kingston Surrey, United Kingdom, KT1 3HZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Gazette

Gazette filings brought up to date.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Address

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

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-14Address

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

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2019-01-16Incorporation

Incorporation company.

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