CYLIX LIMITED

Key Data

Status

Dissolved

Company No.

04347058

Incorporation date

04/01/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2002)

14/01/2025

Final Gazette dissolved via voluntary strike-off

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29/10/2024

First Gazette notice for voluntary strike-off

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23/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Application to strike the company off the register

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

21/02/2024

Statement by Directors

View PDF (1 pages)

21/02/2024

Resolutions

View PDF (1 pages)

21/02/2024

Solvency Statement dated 19/02/24

View PDF (1 pages)

21/02/2024

Statement of capital on 2024-02-21

View PDF (5 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Adam Thomas Councell on 2023-08-21

View PDF (2 pages)

21/08/2023

Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

21/08/2023

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

12/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

05/12/2022

Notification of Worknest (Holdings) Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

05/12/2022

Cessation of Marlowe 2016 Limited as a person with significant control on 2022-11-29

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

16/06/2021

Purchase of own shares.

View PDF (3 pages)

08/06/2021

Resolutions

View PDF (1 pages)

08/06/2021

Memorandum and Articles of Association

View PDF (10 pages)

24/05/2021

Notification of Marlowe 2016 Limited as a person with significant control on 2021-05-21

View PDF (2 pages)

24/05/2021

Cessation of Steven William Price as a person with significant control on 2021-05-21

View PDF (1 pages)

24/05/2021

Appointment of Mr Mark Andrew Adams as a director on 2021-05-21

View PDF (2 pages)

24/05/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

24/05/2021

Appointment of Mr Alexander Peter Dacre as a director on 2021-05-21

View PDF (2 pages)

24/05/2021

Termination of appointment of Bruce Kelvin Whitehorn as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Registered office address changed from 2-4 Henry Street Bath Somerset BA1 1JT to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2021-05-24

View PDF (1 pages)

24/05/2021

Termination of appointment of Steven William Price as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Appointment of Mr Matthew James Allen as a secretary on 2021-05-21

View PDF (2 pages)

26/04/2021

Cancellation of shares. Statement of capital on 2021-03-31

View PDF (4 pages)

23/04/2021

Resolutions

View PDF (1 pages)

17/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

14/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

06/04/2021

Appointment of Mr Bruce Kelvin Whitehorn as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Termination of appointment of Bruce Kelvin Whitehorn as a secretary on 2021-03-31

View PDF (1 pages)

06/04/2021

Cessation of Philip Roy Lane Smith as a person with significant control on 2021-03-31

View PDF (1 pages)

06/04/2021

Termination of appointment of Philip Roy Lane Smith as a director on 2021-03-31

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

23/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

18/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

24/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

12/01/2015

Director's details changed for Philip Roy Lane Smith on 2009-10-01

View PDF (2 pages)

03/07/2014

Registered office address changed from 2 Bath Street Bath Somerset BA1 1SA on 2014-07-03

View PDF (2 pages)

03/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

22/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

30/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

07/01/2011

Director's details changed for Philip Roy Lane Smith on 2011-01-04

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Steven William Price on 2010-02-11

View PDF (2 pages)

18/02/2010

Director's details changed for Philip Roy Lane Smith on 2010-01-06

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

15/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

09/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Location of debenture register

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: kingsland house kingsland road st philips bristol BS2 0QL

View PDF (1 pages)

16/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

01/02/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

31/10/2005

Ad 05/10/05--------- £ si [email protected]=2 £ ic 200/202

View PDF (2 pages)

19/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

07/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

11/08/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

17/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

23/12/2002

Ad 04/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 106 west broadway bristol B59 4SS

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£559,281.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/06/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
9
544.92K
-
0.00
559.28K
-

2021
9
544.92K
-
0.00
559.28K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

544.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

559.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dacre, Alexander Peter	Director	21/05/2021 - Present	180
Councell, Adam Thomas	Director	05/10/2021 - 31/05/2024	219
Adams, Mark Andrew	Director	31/05/2024 - Present	232
Allen, Matthew James	Secretary	21/05/2021 - 01/08/2023	-
Bone, Christopher	Secretary	01/08/2023 - 31/05/2024	-

Persons with Significant Control

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

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Description

About CYLIX LIMITED

CYLIX LIMITED is an(a) Dissolved company incorporated on 04/01/2002 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CYLIX LIMITED?

CYLIX LIMITED is currently Dissolved. It was registered on 04/01/2002 and dissolved on 14/01/2025.

Where is CYLIX LIMITED located?

CYLIX LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CYLIX LIMITED do?

CYLIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CYLIX LIMITED have?

CYLIX LIMITED had 9 employees in 2021.

What is the latest filing for CYLIX LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.