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CYTEL LIMITED

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

This company is commonly known as Cytel Limited. The company was founded 25 years ago and was given the registration number 03592388. The firm's registered office is in POOLE. You can find them at 2 Albany Park, Cabot Lane, Poole, Dorset. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CYTEL LIMITED
Company Number:03592388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2 Albany Park, Cabot Lane, Poole, Dorset, BH17 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Saint Johns Hill, Wimborne, BH21 1BX

Secretary03 July 1998Active
19 Saint Johns Hill, Wimborne, BH21 1BX

Director03 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 1998Active
19 Saint Johns Hill, Wimborne, BH21 1BX

Director03 July 1998Active

People with Significant Control

Jane Clare Staddon
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:19, St. John's Hill, Wimborne, England, BH21 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicholas John Staddon
Notified on:01 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:19, St. John's Hill, Wimborne, England, BH21 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-03-16Address

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

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2017-02-25Restoration

Administrative restoration company.

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2016-12-20Gazette

Gazette dissolved compulsory.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-03-03Officers

Termination director company with name termination date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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