Cylex Investments Limited

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Cylex Investments Limited

03217699•Private Limited With Share Capital

Second Floor South, 55 Baker Street, London, W1U8EW

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Incorporated

27/06/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cylex Investments Limited (03217699) is a private limited with share capital incorporated on 27/06/1996 (29 years old) and registered in london, W1U8EW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 27/06/1996
W1U8EW

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£4

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
G
grangewood enterprises limited
director

Filed Documents

96
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:24-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2001
Resolution
Category:Resolution
Date:10-04-2001
Legacy
Category:Address
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Capital
Date:16-08-2000
Legacy
Category:Capital
Date:16-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1998
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Capital
Date:16-03-1998
Legacy
Category:Capital
Date:13-03-1998
Legacy
Category:Capital
Date:09-03-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Gazette
Date:30-12-1997
Gazette Notice Compulsory
Category:Gazette
Date:16-12-1997
Legacy
Category:Accounts
Date:17-04-1997
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Address
Date:19-07-1996
Incorporation Company
Category:Incorporation
Date:27-06-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date22/06/2025
Latest Accounts30/09/2024

Trading Addresses

Watson House, 54 Baker Street, London, W1U7BU
Second Floor South, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered

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Contact

Second Floor South, 55 Baker Street, London, W1U8EW