CYPRESS OVERSEAS CAPITAL LIMITED

Key Data

Status

Active

Company No.

09355559

Incorporation date

15/12/2014

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

30/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/04/2023

Termination of appointment of Stefano Fabbri as a director on 2023-04-04

View PDF (1 pages)

04/04/2023

Notification of Maurizio Chiavari as a person with significant control on 2023-04-04

View PDF (2 pages)

04/04/2023

Cessation of Stefano Fabbri as a person with significant control on 2023-04-04

View PDF (1 pages)

04/04/2023

Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1QB England to 2 2 Albert Place Unitec House London N3 1QB on 2023-04-04

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

04/04/2023

Registered office address changed from 2 2 Albert Place Unitec House London N3 1QB England to 2 Albert Place Unitec House London N3 1QB on 2023-04-04

View PDF (1 pages)

03/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-02-22 with no updates

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12/05/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

27/02/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

22/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

20/12/2019

Appointment of Mr Maurizio Chiavari as a director on 2019-12-09

View PDF (2 pages)

13/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/08/2019

Termination of appointment of Fabrizio Galli as a director on 2019-07-31

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Mr Stefano Fabbri as a director on 2018-11-16

View PDF (2 pages)

05/11/2018

Registered office address changed from Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ England to 4th Floor, Lawford House Albert Place London N3 1QB on 2018-11-05

View PDF (1 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

26/11/2017

Termination of appointment of Stefano Fabbri as a director on 2017-11-24

View PDF (1 pages)

26/11/2017

Appointment of Mr Fabrizio Galli as a director on 2017-11-24

View PDF (2 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/05/2017

Registered office address changed from C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ England to Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ on 2017-05-02

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

22/10/2016

Registered office address changed from Ground Floor 4 Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 2016-10-22

View PDF (1 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

16/08/2016

Director's details changed for Mr Stefano Fabbri on 2016-08-16

View PDF (2 pages)

28/06/2016

Registered office address changed from 903 15 Indescon Square London E14 9EZ England to Ground Floor 4 Cam Road London E15 2SN on 2016-06-28

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

21/03/2016

Appointment of Mr Stefano Fabbri as a director on 2016-01-01

View PDF (2 pages)

21/03/2016

Termination of appointment of Mirko Boagno as a director on 2016-01-01

View PDF (1 pages)

02/02/2016

Registered office address changed from 9 Trinity Court 138 Westbourne Terrace London W2 6QD to 903 15 Indescon Square London E14 9EZ on 2016-02-02

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

25/02/2015

Register inspection address has been changed to 9 Trinity Court 138 Westbourne Terrace London W2 6QD

View PDF (1 pages)

24/02/2015

Registered office address changed from C/O Skybridge Capital Ltd Po Box 68 One Kingdom Street One Kingdom Street London W2 6BD England to 9 Trinity Court 138 Westbourne Terrace London W2 6QD on 2015-02-24

View PDF (1 pages)

15/12/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
16.10K
-
0.00
-
-

2022
1
21.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Chiavari, Maurizio	Director	09/12/2019 - Present	4
Mr Stefano Fabbri	Director	16/11/2018 - 04/04/2023	72

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

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Mixed farming

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SC127217

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

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SC278017

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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 CYPRESS OVERSEAS CAPITAL LIMITED

CYPRESS OVERSEAS CAPITAL LIMITED is an(a) Active company incorporated on 15/12/2014 with the registered office located at 2 Albert Place, Unitec House, London N3 1QB. 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 CYPRESS OVERSEAS CAPITAL LIMITED?

CYPRESS OVERSEAS CAPITAL LIMITED is currently Active. It was registered on 15/12/2014 .

Where is CYPRESS OVERSEAS CAPITAL LIMITED located?

CYPRESS OVERSEAS CAPITAL LIMITED is registered at 2 Albert Place, Unitec House, London N3 1QB.

What does CYPRESS OVERSEAS CAPITAL LIMITED do?

CYPRESS OVERSEAS CAPITAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CYPRESS OVERSEAS CAPITAL LIMITED?

The latest filing was on 31/03/2025: Micro company accounts made up to 2024-06-30.