CYKLOP (UK) LIMITED

Key Data

Status

Active

Company No.

01397599

Incorporation date

02/11/1978

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

12/12/2025

Appointment of Jeff Tang as a director on 2025-12-01

View PDF (2 pages)

11/12/2025

Appointment of Markus Locher as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Termination of appointment of Roberto Salemme as a director on 2025-12-01

View PDF (1 pages)

02/12/2025

Termination of appointment of Adrianus Johannes Van Es as a director on 2025-12-01

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

12/06/2025

Resolutions

View PDF (2 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (9 pages)

12/06/2025

Resolutions

View PDF (2 pages)

12/06/2025

Statement of capital on 2025-06-12

View PDF (4 pages)

09/06/2025

Solvency Statement dated 26/05/25

View PDF (1 pages)

09/06/2025

Statement by Directors

View PDF (1 pages)

19/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

20/03/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

20/03/2025

Satisfaction of charge 013975990003 in full

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

03/05/2024

Appointment of Graeme Kelly as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Adrianus Johannes Van Es as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Termination of appointment of Roland Gerhardus Pot as a director on 2024-05-01

View PDF (1 pages)

29/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

15/01/2023

Change of details for Pack Corp Holding B. V. as a person with significant control on 2022-01-01

View PDF (2 pages)

12/01/2023

Notification of Pack Corp Holding B. V. as a person with significant control on 2022-01-01

View PDF (2 pages)

12/01/2023

Cessation of A Person with Significant Control as a person with significant control on 2022-01-01

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

08/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (5 pages)

05/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

14/12/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

09/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

05/12/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

05/12/2019

Director's details changed for Roland Gerhardus Pot on 2019-12-05

View PDF (2 pages)

05/12/2019

Director's details changed for Mr Roberto Salemme on 2019-12-05

View PDF (2 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

18/12/2018

Termination of appointment of Egbert Alexander Lever as a director on 2018-11-01

View PDF (1 pages)

13/12/2018

Appointment of Mr Roberto Salemme as a director on 2018-11-01

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

02/11/2018

Director's details changed for Roland Gerhardus Pot on 2018-11-01

View PDF (2 pages)

28/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

26/10/2017

Resolutions

View PDF (13 pages)

25/10/2017

Appointment of Mr Egbert Alexander Lever as a director on 2017-10-20

View PDF (2 pages)

24/10/2017

Termination of appointment of Roberto Salemme as a secretary on 2017-10-20

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

25/02/2015

Registration of charge 013975990003, created on 2015-02-25

View PDF (16 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/02/2013

Appointment of Roberto Salemme as a secretary

View PDF (3 pages)

04/02/2013

Termination of appointment of Jean Poilleux as a secretary

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

26/03/2012

Termination of appointment of Jelle De Koning as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of Jelle De Koning as a director

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/01/2011

Appointment of Roland Gerhardus Pot as a director

View PDF (3 pages)

29/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/12/2009

Miscellaneous

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (13 pages)

25/11/2009

Appointment of Jelle De Koning as a director

View PDF (3 pages)

24/11/2009

Appointment of Jelle De Koning as a director

View PDF (3 pages)

07/11/2009

Termination of appointment of David Hearn as a director

View PDF (2 pages)

07/11/2009

Termination of appointment of Olf Hoffman as a director

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/12/2008

Return made up to 03/10/08; no change of members

View PDF (4 pages)

29/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/10/2007

Return made up to 03/10/07; no change of members

View PDF (7 pages)

30/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/11/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

03/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/09/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

01/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

£ nc 130000/530000 08/12/99

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (2 pages)

29/09/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/11/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/02/1997

Ad 31/12/96--------- £ si 117200@1=117200 £ ic 10000/127200

View PDF (2 pages)

30/01/1997

Resolutions

View PDF (2 pages)

30/01/1997

£ nc 10000/130000 31/12/96

View PDF (1 pages)

12/11/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

15/09/1996

Registered office changed on 15/09/96 from:\allen house, newarke street, leicester, LE1 5SG

View PDF (1 pages)

08/01/1996

Memorandum and Articles of Association

View PDF (11 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

21/11/1994

Return made up to 03/10/94; no change of members

View PDF (0 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/11/1993

Return made up to 03/10/93; no change of members

View PDF (0 pages)

30/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/10/1992

Return made up to 03/10/92; full list of members

View PDF (0 pages)

20/01/1992

Return made up to 03/10/91; no change of members

View PDF (0 pages)

20/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/02/1991

Return made up to 21/11/90; no change of members

View PDF (0 pages)

21/02/1991

Director resigned;new director appointed

View PDF (0 pages)

21/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/11/1989

Return made up to 03/10/89; full list of members

View PDF (0 pages)

17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

31/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

31/10/1988

Return made up to 05/07/88; no change of members

View PDF (0 pages)

14/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/10/1987

Return made up to 07/05/87; no change of members

View PDF (0 pages)

31/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

31/05/1986

Return made up to 23/04/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CYKLOP (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
531.76K
-
0.00
6.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Graeme	Director	01/05/2024 - Present	1
Van Es, Adrianus Johannes	Director	01/05/2024 - 01/12/2025	9
Pot, Roland Gerhardus	Director	01/01/2011 - 01/05/2024	1
Roberto Salemme	Director	01/11/2018 - 01/12/2025	3
Locher, Markus	Director	01/12/2025 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYKLOP (UK) LIMITED

CYKLOP (UK) LIMITED is an(a) Active company incorporated on 02/11/1978 with the registered office located at Unit 2 Generation Business Park, Barford Road, St Neots PE19 6YQ. There are currently 3 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 CYKLOP (UK) LIMITED?

CYKLOP (UK) LIMITED is currently Active. It was registered on 02/11/1978 .

Where is CYKLOP (UK) LIMITED located?

CYKLOP (UK) LIMITED is registered at Unit 2 Generation Business Park, Barford Road, St Neots PE19 6YQ.

What does CYKLOP (UK) LIMITED do?

CYKLOP (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CYKLOP (UK) LIMITED?

The latest filing was on 12/12/2025: Appointment of Jeff Tang as a director on 2025-12-01.