CYRIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CYRIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CYRIL LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CYRIL LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CYRIL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELE DIANA LIPTON | Jul 1959 | British | Director | 1991-04-11 | CURRENT |
| GERARD ABEL TELFORD | Dec 1957 | Secretary | 1996-06-30 | CURRENT | |
| H S (NOMINEES) LIMITED | Corporate Secretary | 1994-10-06 UNTIL 1996-06-30 | RESIGNED | ||
| GERARD ABEL TELFORD | Dec 1957 | Secretary | 1991-04-11 UNTIL 1994-10-06 | RESIGNED | |
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1991-04-11 UNTIL 1991-04-11 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1991-04-11 UNTIL 1991-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michele Diana Lipton | 2016-04-06 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gerard Abel Telford | 2016-04-06 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CYRIL_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £6,980 Cash £-1,635,983 equity |
| CYRIL_LIMITED - Accounts | 2022-12-28 | 31-03-2022 | £2,660 Cash £-1,668,540 equity |
| CYRIL_LIMITED - Accounts | 2021-12-31 | 31-03-2021 | £4,114 Cash £-1,652,119 equity |
| CYRIL_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £9,407 Cash £-1,632,364 equity |
| CYRIL_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £8,757 Cash £-1,587,045 equity |