CYPRESS OVERSEAS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CYPRESS OVERSEAS CAPITAL LIMITED
COMPANY NUMBER
09355559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
cypress-overseas-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1QB
2 Albert Place
LONDON
N3 1QB
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYPRESS OVERSEAS CAPITAL 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 CYPRESS OVERSEAS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYPRESS OVERSEAS CAPITAL 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 |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2014 - 01/01/2016 (1years) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
24/11/2017 - 31/07/2019 (1 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2018 - Present (6years) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Stefano Fabbri (924980892) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Maurizio Chiavari (926551988) Appointed |
| 18/10/2019 | New Accounts filed |
| 05/08/2019 | Fabrizio Galli (924054569) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Stefano Fabbri (924980892) Appointed |
| 07/11/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | Stefano Fabbri (918496221) has left the board |
| 29/11/2017 | New Board Member Fabrizio Galli (924054569) Appointed |
| 27/09/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 30/08/2016 | New Accounts filed |
| 30/06/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 23/03/2016 | Mirko Boagno (918399305) has left the board |
| 23/03/2016 | New Board Member Stefano Fabbri (918496221) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
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