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CYZ (GREENWICH) LIMITED

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

This company is commonly known as Cyz (greenwich) Limited. The company was founded 22 years ago and was given the registration number 04446781. The firm's registered office is in LONDON. You can find them at 1 Munro Terrace, 3rd Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CYZ (GREENWICH) LIMITED
Company Number:04446781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Munro Terrace, 3rd Floor, London, England, SW10 0DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB

Director16 July 2002Active
5 John Street, London, WC1N 2ES

Secretary16 July 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 May 2002Active
5 John Street, London, WC1N 2ES

Director16 July 2002Active
1, Munro Terrace, Riley Street, London, SW10 0DL

Director24 November 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Charles John Yarborough
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:3rd Floor, 1 Munro Terrace, London, England, SW10 0DL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Address

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

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Address

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

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption full.

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2016-06-29Resolution

Resolution.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Termination director company with name termination date.

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2016-06-13Officers

Termination secretary company with name termination date.

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2016-05-26Officers

Termination director company with name termination date.

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2016-05-26Address

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

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2015-10-12Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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