CEYLON 1 LIMITED

Key Data

Status

Active

Company No.

04997141

Incorporation date

16/12/2003

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

14/12/2023

Change of details for Mr Robert Paul Edward Green as a person with significant control on 2018-12-20

View PDF (2 pages)

13/12/2023

Notification of Eliene Conceicao Green as a person with significant control on 2018-12-20

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

30/03/2023

Change of details for Mr Robert Paul Edward Green as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Mrs Eliene Conceicao Green on 2023-03-29

View PDF (2 pages)

29/03/2023

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-29

View PDF (1 pages)

29/03/2023

Director's details changed for Mr Robert Paul Edward Green on 2023-03-29

View PDF (2 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

12/01/2021

Change of details for Mr Robert Paul Edward Green as a person with significant control on 2020-12-16

View PDF (2 pages)

12/01/2021

Change of details for a person with significant control

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

11/01/2021

Director's details changed for Mr Robert Paul Edward Green on 2020-12-16

View PDF (2 pages)

11/01/2021

Director's details changed for Mrs Eliene Conceicao Green on 2020-12-16

View PDF (2 pages)

08/01/2021

Change of details for a person with significant control

View PDF (2 pages)

08/01/2021

Change of details for Mr Robert Paul Edward Green as a person with significant control on 2020-12-16

View PDF (2 pages)

06/01/2021

Director's details changed for Mrs Eliene Conceicao Green on 2020-12-16

View PDF (2 pages)

06/01/2021

Registered office address changed from 15 Gossamer Gardens London E2 9FN England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2021-01-06

View PDF (1 pages)

20/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (21 pages)

26/06/2020

Termination of appointment of Nicholas Smith as a director on 2020-06-26

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

07/01/2020

Appointment of Mr Nicholas Smith as a director on 2019-01-07

View PDF (2 pages)

29/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

23/08/2019

Registered office address changed from 5 Manuka Heights, 35 Victory Parade London E20 1GH England to 15 Gossamer Gardens London E2 9FN on 2019-08-23

View PDF (1 pages)

09/08/2019

Termination of appointment of June Mary Green as a secretary on 2018-08-09

View PDF (1 pages)

09/08/2019

Director's details changed for Mr Robert Paul Edward Green on 2019-08-09

View PDF (2 pages)

09/08/2019

Director's details changed for Mrs Eliene Conceicao Green on 2019-08-09

View PDF (2 pages)

27/06/2019

Registered office address changed from 5 Woodbury Rise , Great Glen , Leicester Woodbury Rise Great Glen Leicester LE8 9ER England to 5 Manuka Heights, 35 Victory Parade London E20 1GH on 2019-06-27

View PDF (1 pages)

23/05/2019

Sub-division of shares on 2018-12-20

View PDF (6 pages)

01/05/2019

Resolutions

View PDF (2 pages)

23/04/2019

Appointment of Mrs Eliene Conceicao Green as a director on 2018-12-20

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

18/12/2018

Director's details changed for Mr Robert Paul Edward Green on 2018-12-16

View PDF (2 pages)

17/12/2018

Director's details changed for Mr Robert Paul Edward Green on 2015-10-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

12/09/2018

Registered office address changed from 11 Orange Row Brighton BN1 1UQ England to 5 Woodbury Rise , Great Glen , Leicester Woodbury Rise Great Glen Leicester LE8 9ER on 2018-09-12

View PDF (1 pages)

12/09/2018

Termination of appointment of Nicholas Paul Smith as a director on 2018-09-11

View PDF (1 pages)

27/07/2018

Registered office address changed from The Pavilion Cafe Crown Gate West Victoria Park London E9 7DE England to 11 Orange Row Brighton BN1 1UQ on 2018-07-27

View PDF (1 pages)

25/04/2018

Appointment of Mr Nicholas Paul Smith as a director on 2018-04-25

View PDF (2 pages)

15/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (18 pages)

20/02/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Mr Robert Paul Edward Green as a person with significant control on 2017-12-16

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

13/05/2016

Registered office address changed from Unit 1.5 1 - 5 Vyner Street London E2 9DG England to The Pavilion Cafe Crown Gate West Victoria Park London E9 7DE on 2016-05-13

View PDF (1 pages)

19/02/2016

Registered office address changed from 12 Stoney Street Borough Market London SE1 9AD to Unit 1.5 1 - 5 Vyner Street London E2 9DG on 2016-02-19

View PDF (1 pages)

18/02/2016

Termination of appointment of Brett Redman as a director on 2016-02-01

View PDF (1 pages)

11/02/2016

Change of share class name or designation

View PDF (2 pages)

11/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2016

Statement of company's objects

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11/02/2016

Resolutions

View PDF (13 pages)

11/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2016

Change of share class name or designation

View PDF (2 pages)

11/02/2016

Resolutions

View PDF (12 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

05/10/2015

Memorandum and Articles of Association

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03/07/2015

Director's details changed for Mr Robert Paul Edward Green on 2015-04-06

View PDF (2 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

15/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

16/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

17/06/2013

Director's details changed for Mr Brett Redman on 2013-06-01

View PDF (2 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

26/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/02/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

09/11/2011

Registered office address changed from 1-5 Vyner Street London E2 9DG on 2011-11-09

View PDF (1 pages)

09/11/2011

Director's details changed for Mr Brett Redman on 2011-11-01

View PDF (2 pages)

13/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/03/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/02/2011

Appointment of Mr Brett Redman as a director

View PDF (2 pages)

04/02/2011

Statement of capital following an allotment of shares on 2011-01-14

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20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

12/03/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Mr Robert Paul Edward Green on 2009-12-16

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/01/2010

Registered office address changed from 73a Cadogan Terrace London E9 7DE England on 2010-01-14

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

06/02/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

08/07/2008

Registered office changed on 08/07/2008 from 118 crondall court st johns estate london N1 6JJ

View PDF (1 pages)

08/07/2008

Director's change of particulars / robert green / 19/06/2008

View PDF (2 pages)

20/05/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

19/05/2008

Location of register of members

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19/05/2008

Director's change of particulars / robert green / 01/12/2007

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23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

22/01/2008

Registered office changed on 22/01/08 from: 2A 31 south bank technopark 90 london road london SE1 6LN

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: 5 woodbury rise great glen leicester LE8 9ER

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

27/01/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

08/12/2006

Ad 01/09/06--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

13/02/2006

Return made up to 16/12/05; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

19/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

07/12/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-55.01 % *

* during past year

Cash in Bank

£142,874.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
650.41K
-
0.00
359.59K
-

2022
75
552.40K
-
0.00
317.54K
-

2023
81
245.31K
-
0.00
142.87K
-

2023
81
245.31K
-
0.00
142.87K
-

Employees

2023

Employees

81 8 % *

Net Assets(GBP)

245.31K £-55.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.87K £-55.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Paul Edward Green	Director	16/12/2003 - Present	-
Green, Eliene Conceicao	Director	20/12/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEYLON 1 LIMITED

CEYLON 1 LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of CEYLON 1 LIMITED?

CEYLON 1 LIMITED is currently Active. It was registered on 16/12/2003 .

Where is CEYLON 1 LIMITED located?

CEYLON 1 LIMITED is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP.

What does CEYLON 1 LIMITED do?

CEYLON 1 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CEYLON 1 LIMITED have?

CEYLON 1 LIMITED had 81 employees in 2023.

What is the latest filing for CEYLON 1 LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with no updates.