CYLEX INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CYLEX INVESTMENTS LIMITED
COMPANY NUMBER
03217699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BU
Watson House 54 Baker Street
London
W1U 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYLEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYLEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYLEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/07/1996 - Present (28 years and 4 months) Secretary: 15/07/1996 - Present (28 years and 4 months) Born in Oct 1949 (age: 75) |
Active | Director&Secretary |
Current: 8 Past: 91 |
View Report |
|
20/07/2000 - Present (24 years and 4 months) Born in N/A |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
27/06/1996 - Present (28 years and 4 months) 27/06/1996 - Present (28 years and 4 months) 27/06/1996 - Present (28 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
27/06/1996 - Present (28 years and 4 months) 27/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
15/07/1996 - 18/02/1998 (1 years and 7 months) Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 22/08/2019 | James Marchant Smithies (903760319) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/02/2016 | Graham Senior Swallow (905870415) has left the board |
| 25/02/2016 | New Company Secretary Andrew James Rudd (920543105) Appointed |
| 25/02/2016 | Graham Senior Swallow (905870415) has left the board |
| 25/02/2016 | New Company Secretary Andrew James Rudd (920543105) Appointed |
| 13/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 12/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 20/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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