Bank Of Ceylon (Uk) Limited

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Bank Of Ceylon (uk) Limited

06736473•Private Limited With Share Capital

1 Devonshire Square, London, EC2M4WD
WebsiteEmail02073771888

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Incorporated

29/10/2008

Company Age

17 years

Directors

7

Employees

27

SIC Code

64191

Risk

low risk

Company Overview

Registration, classification & business activity

Bank Of Ceylon (uk) Limited (06736473) is a private limited with share capital incorporated on 29/10/2008 (17 years old) and registered in london, EC2M4WD. The company operates under SIC code 64191 - banks.

The bank of ceylon was founded in 1939. two years later in 1941 its first domestic branch was opened in kandy, the former capital of sri lanka. in 1949 the bank opened its first overseas branch in london. the bank was nationalised in 1961 to facilitate the national development efforts and to this da...

Private Limited With Share Capital
SIC: 64191
Small
Incorporated 29/10/2008
EC2M4WD
27 employees

Financial Overview

Total Assets

£195.11M

Liabilities

£179.62M

Net Assets

£15.49M

Turnover

£9.92M

Cash

£109.03M

Key Metrics

27

Employees

7

Directors

1

Shareholders

Board of Directors

5
K
kavinda menaka lakshana de zoysa
director
M
madhawa dissanayake
director
Y
yaddehi arachchige jayathilaka
director
C
carey anthony pennington leonard
director
C
christopher paul julian fitzgibbon
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Auditors Resignation Company
Category:Auditors
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025

Trading Addresses

1 Devonshire Square, London, EC2M4WD

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Contact

02073771888
customerservices@bankofceylon.co.uk
bankofceylon.co.uk
1 Devonshire Square, London, EC2M4WD