Menna Overview
Here’s a quick overview of CYLEX INVESTMENTS LIMITED 👀 — a London based business that started in 1996.
CYLEX INVESTMENTS LIMITED
- Company statusactive
- Company No03217699
- Age30 years 1 month Incorporated 27 June 1996
- Officers2
Address
Watson House, 54 Baker Street, London, W1U 7BU, England
CYLEX INVESTMENTS LIMITED is an active company incorporated on 27 June 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 May 2018
Confirmation Statement With Updates
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 01 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADBROOK, Michael Leslie | director | Oct 1949 | 15 Jul 1996 |
| GRANGEWOOD ENTERPRISES LIMITED | corporate director | 20 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Marsden | Apr 1954 | 06 Apr 2016 |
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BRADBROOK, Michael Leslie, GRANGEWOOD ENTERPRISES LIMITED, SWALLOW, Graham Senior, SMITHIES, James Marchant are mutual persons.
BRADBROOK, Michael Leslie, SWALLOW, Graham Senior are mutual persons.
BRADBROOK, Michael Leslie, GRANGEWOOD ENTERPRISES LIMITED, SWALLOW, Graham Senior, HENTON, Brian, SMITHIES, James Marchant are mutual persons.
BRADBROOK, Michael Leslie, GRANGEWOOD ENTERPRISES LIMITED, SWALLOW, Graham Senior, HENTON, Brian, SMITHIES, James Marchant are mutual persons.
BRADBROOK, Michael Leslie, SWALLOW, Graham Senior are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie, SMITHIES, James Marchant are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
GRANGEWOOD ENTERPRISES LIMITED is a mutual person.
GRANGEWOOD ENTERPRISES LIMITED is a mutual person.
GRANGEWOOD ENTERPRISES LIMITED, SMITHIES, James Marchant are mutual persons.
GRANGEWOOD ENTERPRISES LIMITED is a mutual person.
GRANGEWOOD ENTERPRISES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HENTON, Brian are mutual persons.
HENTON, Brian are mutual persons.
HENTON, Brian are mutual persons.
HENTON, Brian are mutual persons.
SMITHIES, James Marchant are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
FUTURES ESSEX LTD
BRADBROOK, Michael Leslie are mutual persons.
ROLAND GARDENS (FREEHOLD) LIMITED
HENTON, Brian are mutual persons.
LAMBERT SMITH HAMPTON GROUP LIMITED
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Here’s a quick overview of CYLEX INVESTMENTS LIMITED 👀 — a London based business that started in 1996.