• UK
  • CYRIL LEONARD LTD - Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, United Kingdom

Company Information

Company registration number
09684779
Company Status
LIVE
Country
United Kingdom
Registered Address
Balfour House
46-54 Great Titchfield Street
London
W1W 7QA
England
Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, England UK

Management

Managing Directors
HARRISON, Richard Mark
ROOKE, Simon Thomas Peter
SLATER, Jonathan

Company Details

Type of Business
ltd
Incorporated
2015-07-14
Age Of Company
2015-07-14 8 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
Clph Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2017-07-14
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

CYRIL LEONARD LTD Company Description

CYRIL LEONARD LTD is a ltd registered in United Kingdom with the Company reg no 09684779. Its current trading status is "live". It was registered 2015-07-14. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2023-04-30. The latest annual return was filed up to 2017-07-14.It can be contacted at Balfour House .
More information

Get CYRIL LEONARD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cyril Leonard Ltd - Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, United Kingdom

2015-07-14 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-07) - MR01

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  • confirmation-statement-with-updates (2023-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-19) - AA

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  • confirmation-statement-with-updates (2022-07-25) - CS01

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  • change-to-a-person-with-significant-control (2022-07-19) - PSC05

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  • change-person-director-company-with-change-date (2022-02-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA

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  • change-person-director-company-with-change-date (2021-10-20) - CH01

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  • confirmation-statement-with-updates (2021-07-21) - CS01

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  • change-person-director-company-with-change-date (2021-07-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • cessation-of-a-person-with-significant-control (2020-09-04) - PSC07

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  • confirmation-statement-with-updates (2020-09-04) - CS01

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  • change-to-a-person-with-significant-control (2020-09-04) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • confirmation-statement-with-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-26) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • change-person-director-company-with-change-date (2018-08-31) - CH01

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  • notification-of-a-person-with-significant-control (2018-07-17) - PSC02

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  • change-person-director-company-with-change-date (2018-06-01) - CH01

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  • change-person-director-company-with-change-date (2018-02-13) - CH01

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  • change-person-director-company-with-change-date (2018-02-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • change-person-director-company-with-change-date (2017-09-07) - CH01

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  • confirmation-statement-with-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA

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  • change-account-reference-date-company-previous-shortened (2017-02-24) - AA01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • incorporation-company (2015-07-14) - NEWINC

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  • capital-allotment-shares (2015-11-18) - SH01

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • resolution (2015-11-18) - RESOLUTIONS

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