CYCLADEX LTD

Key Data

Status

Active

Company No.

11642832

Incorporation date

25/10/2018

Size

Total Exemption Full

Classification

Precious metals production (24.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2018)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-10-24 with updates

View PDF (6 pages)

10/12/2025

Director's details changed for Mr Dale Arnold on 2025-12-04

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/08/2025

Appointment of Mr Robert Stephen Pettman as a director on 2025-08-18

View PDF (2 pages)

28/02/2025

Statement of capital following an allotment of shares on 2024-02-26

View PDF (7 pages)

28/02/2025

Resolutions

View PDF (1 pages)

31/01/2025

Termination of appointment of Adrian Joseph Boyce as a director on 2025-01-26

View PDF (1 pages)

09/12/2024

Appointment of Mr Dale Arnold as a director on 2024-12-03

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

24/09/2024

Termination of appointment of Hartono Wijaya as a director on 2024-09-20

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (25 pages)

12/01/2023

Termination of appointment of Michael Lefenfeld as a director on 2023-01-07

View PDF (1 pages)

12/01/2023

Appointment of Hartono Wijaya as a director on 2023-01-07

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

25/08/2022

Change of details for Roger Bruce Pettman as a person with significant control on 2022-07-11

View PDF (2 pages)

25/08/2022

Change of details for Roger Bruce Pettman as a person with significant control on 2022-04-16

View PDF (2 pages)

25/08/2022

Change of details for Roger Bruce Pettman as a person with significant control on 2021-12-08

View PDF (2 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (4 pages)

25/07/2022

Memorandum and Articles of Association

View PDF (44 pages)

25/07/2022

Resolutions

View PDF (1 pages)

15/07/2022

Appointment of Michael Lefenfeld as a director on 2022-07-11

View PDF (2 pages)

20/05/2022

Director's details changed for Roger Bruce Pettman on 2022-04-16

View PDF (2 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (3 pages)

27/01/2022

Statement of capital following an allotment of shares on 2021-12-08

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

15/11/2021

Change of details for Roger Bruce Pettman as a person with significant control on 2019-12-03

View PDF (2 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

07/08/2021

Resolutions

View PDF (1 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

01/04/2021

Resolutions

View PDF (1 pages)

25/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (3 pages)

08/01/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

27/11/2020

Resolutions

View PDF (1 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

01/09/2020

Resolutions

View PDF (1 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-04-26

View PDF (3 pages)

13/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-03

View PDF (7 pages)

09/07/2020

Change of share class name or designation

View PDF (2 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (22 pages)

09/07/2020

Resolutions

View PDF (1 pages)

14/04/2020

Statement of capital following an allotment of shares on 2019-12-04

View PDF (4 pages)

02/03/2020

Appointment of Professor Adrian Joseph Boyce as a director on 2020-02-23

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

07/11/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

25/10/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	25/10/2018 - Present	127
Pettman, Roger Bruce	Director	25/10/2018 - Present	2
Lefenfeld, Michael	Director	11/07/2022 - 07/01/2023	-
Wijaya, Hartono	Director	07/01/2023 - 20/09/2024	-
Arnold, Dale	Director	03/12/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CYCLADEX LTD

CYCLADEX LTD is an(a) Active company incorporated on 25/10/2018 with the registered office located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLADEX LTD?

CYCLADEX LTD is currently Active. It was registered on 25/10/2018 .

Where is CYCLADEX LTD located?

CYCLADEX LTD is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CYCLADEX LTD do?

CYCLADEX LTD operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for CYCLADEX LTD?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.