CYLIANO LIMITED

Key Data

Status

Active

Company No.

09417798

Incorporation date

02/02/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2015)

24/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

23/03/2026

Termination of appointment of Jean Michel Lenoir as a director on 2026-03-01

View PDF (1 pages)

22/03/2026

Registered office address changed from 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-22

View PDF (1 pages)

22/12/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

22/10/2025

Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on 2025-10-22

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

08/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

15/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

14/03/2023

Appointment of Mr Jean Michel Lenoir as a director on 2023-03-01

View PDF (2 pages)

14/03/2023

Termination of appointment of Kheeran Hans Soopal as a director on 2022-05-15

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

14/03/2023

Appointment of Mr Jean Michel Lenoir as a director on 2022-05-15

View PDF (2 pages)

04/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

13/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/09/2021

Termination of appointment of Jean Michel Lenoir as a director on 2021-09-13

View PDF (1 pages)

13/09/2021

Appointment of Ms Kheeran Hans Soopal as a director on 2021-09-13

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

07/09/2021

Termination of appointment of Terunadevi Joganah as a director on 2020-01-08

View PDF (1 pages)

07/09/2021

Cessation of Frederic Bocquet as a person with significant control on 2021-01-08

View PDF (1 pages)

07/09/2021

Appointment of Mr Jean Michel Lenoir as a director on 2020-01-08

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

27/02/2021

Appointment of Mrs Terunadevi Joganah as a director on 2020-01-08

View PDF (2 pages)

27/02/2021

Termination of appointment of Kheeran Hans Soopal as a director on 2020-01-08

View PDF (1 pages)

04/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

09/01/2020

Notification of Frederic Bocquet as a person with significant control on 2020-01-08

View PDF (2 pages)

09/01/2020

Termination of appointment of Andre Jean Jacques Grall as a director on 2020-01-08

View PDF (1 pages)

08/01/2020

Appointment of Ms Kheeran Hans Soopal as a director on 2020-01-08

View PDF (2 pages)

27/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

15/11/2019

Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 1st Floor 156 Cromwell Road London SW7 4EF on 2019-11-15

View PDF (1 pages)

29/08/2019

Termination of appointment of Kheeran Hans Soopal as a director on 2019-08-29

View PDF (1 pages)

29/08/2019

Appointment of Mr Andre Jean Jacques Grall as a director on 2019-08-29

View PDF (2 pages)

12/08/2019

Termination of appointment of Frederic Bocquet as a director on 2019-08-12

View PDF (1 pages)

12/08/2019

Appointment of Ms Kheeran Hans Soopal as a director on 2019-08-12

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

13/02/2019

Termination of appointment of Philippe Bocquet as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Appointment of Mr Frederic Bocquet as a director on 2019-02-13

View PDF (2 pages)

13/02/2019

Cessation of Daniel Rene Le Gal as a person with significant control on 2019-02-13

View PDF (1 pages)

27/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

25/06/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (4 pages)

03/03/2017

Appointment of Mr Philippe Bocquet as a director on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Jean Michel Lenoir as a director on 2017-03-03

View PDF (1 pages)

30/01/2017

Appointment of Mr Jean Michel Lenoir as a director on 2017-01-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Daniel Rene Le Gal as a director on 2017-01-30

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

18/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

13/10/2016

Statement of capital following an allotment of shares on 2015-02-02

View PDF (3 pages)

20/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

20/05/2016

Appointment of Mr Daniel Rene Le Gal as a director on 2016-05-19

View PDF (2 pages)

20/05/2016

Termination of appointment of Jean Michel Lenoir as a director on 2016-05-18

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

29/04/2016

Termination of appointment of Daniel Rene Le Gal as a director on 2016-04-26

View PDF (1 pages)

29/04/2016

Appointment of Mr Jean Michel Lenoir as a director on 2016-04-26

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

10/03/2016

Termination of appointment of Mukesh Jayentilal Jadavji Shukla as a director on 2016-03-10

View PDF (1 pages)

10/03/2016

Appointment of Mr Daniel Le Gal as a director on 2016-03-09

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (3 pages)

18/01/2016

Appointment of Mr Mukesh Jayentilal Jadavji Shukla as a director on 2016-01-18

View PDF (2 pages)

18/01/2016

Termination of appointment of Cyril Goury as a director on 2016-01-18

View PDF (1 pages)

06/07/2015

Registered office address changed from Unit 10 10-12 Baches Street London N1 6DL England to Office 10 10-12 Baches Street London N1 6DL on 2015-07-06

View PDF (1 pages)

02/07/2015

Registered office address changed from Euro Andertons Llp Ebbark House 93-95 London SE1 1NL England to Unit 10 10-12 Baches Street London N1 6DL on 2015-07-02

View PDF (1 pages)

02/02/2015

Incorporation

View PDF (24 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/03/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Ms Kheeran Hans Soopal	Director	13/09/2021 - 15/05/2022	39
Lenoir, Jean Michel	Director	15/05/2022 - Present	3
Lenoir, Jean Michel	Director	01/03/2023 - 01/03/2026	3

Persons with Significant Control

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

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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 CYLIANO LIMITED

CYLIANO LIMITED is an(a) Active company incorporated on 02/02/2015 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYLIANO LIMITED?

CYLIANO LIMITED is currently Active. It was registered on 02/02/2015 .

Where is CYLIANO LIMITED located?

CYLIANO LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CYLIANO LIMITED do?

CYLIANO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CYLIANO LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-04 with no updates.