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CYZ LIMITED

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

This company is commonly known as Cyz Limited. The company was founded 29 years ago and was given the registration number 03021328. The firm's registered office is in RILEY STREET. You can find them at 1 3rd Floor, 1 Munro Terrace, Riley Street, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CYZ LIMITED
Company Number:03021328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
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 3rd Floor, 1 Munro Terrace, Riley Street, London, United Kingdom, SW10 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brocklesby Park, Habrough,

Director05 June 1995Active
5 John Street, London, WC1N 2ES

Secretary05 November 2003Active
1b Chelverton Road, Putney, London, SW15 1RP

Secretary14 June 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary14 February 1995Active
20 Markham Square, London, SW3 4UY

Secretary05 June 1995Active
5 John Street, London, WC1N 2ES

Director05 June 1995Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director14 February 1995Active
1, Munro Terrace, London, SW10 0DL

Director24 November 2009Active

People with Significant Control

Lord Charles John Yarborough
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Estate Office, Brocklesby Park, Grimsby, England, DN41 8PN
Nature of control:
  • Significant influence or control

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with 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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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

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

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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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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation 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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2016-06-13Officers

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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2016-04-18Resolution

Resolution.

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