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CYLIX LIMITED - C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
Company Information
- Company registration number
- 04347058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marlowe Plc
- 20 Grosvenor Place
- London
- SW1X 7HN
- England C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- ADAMS, Mark Andrew
- DACRE, Alexander Peter
- Company secretaries
- ALLEN, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-04
- Age Of Company 2002-01-04 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Marlowe 2016 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
✓
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CYLIX LIMITED Company Description
- CYLIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04347058. Its current trading status is "live". It was registered 2002-01-04. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-04.It can be contacted at C/o Marlowe Plc .
Get CYLIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cylix Limited - C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
- 2002-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYLIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04347058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04347058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04347058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-06-16) - SH03
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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change-account-reference-date-company-current-extended (2021-05-24) - AA01
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mortgage-satisfy-charge-full (2021-04-17) - MR04
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
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capital-cancellation-shares (2021-04-26) - SH06
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resolution (2021-04-23) - RESOLUTIONS
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memorandum-articles (2021-06-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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resolution (2021-06-08) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 190
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
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legacy (2007-01-09) - 288c
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legacy (2007-01-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
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legacy (2006-02-01) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA
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legacy (2005-01-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-09) - AA
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legacy (2004-12-09) - 288b
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legacy (2004-12-10) - 395
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legacy (2004-12-09) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 88(2)R
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legacy (2002-03-06) - 287
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legacy (2002-01-25) - 288a
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legacy (2002-01-09) - 288b
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incorporation-company (2002-01-04) - NEWINC
