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CYRIL SWEETT LIMITED

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

This company is commonly known as Cyril Sweett Limited. The company was founded 12 years ago and was given the registration number 07738791. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CYRIL SWEETT LIMITED
Company Number:07738791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:40 Holborn Viaduct, London, England, EC1N 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Holborn, London, England, EC1N 2NS

Secretary07 September 2016Active
150, Holborn, London, England, EC1N 2NS

Director30 March 2020Active
150, Holborn, London, England, EC1N 2NS

Director05 September 2016Active
40, Holborn Viaduct, London, England, EC1N 2PB

Director05 September 2016Active
60, Gray's Inn Road, London, WC1X 8AQ

Director12 August 2011Active
60, Gray's Inn Road, London, WC1X 8AQ

Director30 November 2015Active
60, Gray's Inn Road, London, WC1X 8AQ

Director09 October 2014Active
60, Gray's Inn Road, London, WC1X 8AQ

Director01 January 2014Active
60, Gray's Inn Road, London, WC1X 8AQ

Director21 May 2014Active

People with Significant Control

Sweett Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Holborn Viaduct, London, England, EC1N 2PB
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 (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
2023-11-15Resolution

Resolution.

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2023-11-11Incorporation

Memorandum articles.

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2023-09-12Accounts

Accounts with accounts type dormant.

Download
2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-03-20Address

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

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Appoint person director company with name date.

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2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Address

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

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-01-06Accounts

Change account reference date company previous extended.

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2016-09-09Officers

Termination director company with name termination date.

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2016-09-09Officers

Termination director company with name termination date.

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