CYRIL HARBER INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01560218

Incorporation date

08/05/1981

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

04/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/12/2025

Director's details changed for Mrs Alexis Margot Purves on 2025-12-04

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

31/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

13/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/02/2023

Director's details changed for Mr Charles Stuart John Purves on 2023-02-14

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

28/04/2022

Secretary's details changed for Alexis Margot Purves on 2022-04-28

View PDF (1 pages)

28/04/2022

Registered office address changed from Alstone Lawns Alstone Tewkesbury GL20 8JD England to 111/113 High Street Evesham WR11 4XP on 2022-04-28

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

06/01/2020

Director's details changed for Mr Charles Stuart John Purves on 2020-01-06

View PDF (2 pages)

06/01/2020

Director's details changed for Ms Emily Jane Purves on 2020-01-06

View PDF (2 pages)

06/01/2020

Notification of a person with significant control statement

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06/01/2020

Cessation of Executors of Stuart Purves Deceased as a person with significant control on 2020-01-06

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/07/2019

Registration of charge 015602180023, created on 2019-07-01

View PDF (37 pages)

19/06/2019

Registration of charge 015602180022, created on 2019-06-14

View PDF (41 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/06/2018

Registered office address changed from Flat 2 1 Pittville Lawn Cheltenham GL52 2BE England to Alstone Lawns Alstone Tewkesbury GL20 8JD on 2018-06-20

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

29/11/2017

Change of details for Mr Stuart John Purves as a person with significant control on 2017-11-29

View PDF (2 pages)

24/03/2017

Registered office address changed from Alstone Lawns Alstone Tewkesbury Gloucestershire GL20 8JD to Flat 2 1 Pittville Lawn Cheltenham GL52 2BE on 2017-03-24

View PDF (1 pages)

23/03/2017

Appointment of Mrs Alexis Margot Purves as a director on 2017-02-18

View PDF (2 pages)

23/03/2017

Appointment of Ms Emily Jane Purves as a director on 2017-02-18

View PDF (2 pages)

22/03/2017

Appointment of Mr Charles Stuart John Purves as a director on 2017-02-18

View PDF (2 pages)

22/03/2017

Termination of appointment of Stuart John Purves as a director on 2017-02-18

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

29/11/2013

Satisfaction of charge 10 in full

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29/11/2013

Satisfaction of charge 11 in full

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29/11/2013

Satisfaction of charge 4 in full

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29/11/2013

Satisfaction of charge 7 in full

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29/11/2013

Satisfaction of charge 20 in full

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29/11/2013

Satisfaction of charge 16 in full

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29/11/2013

Satisfaction of charge 21 in full

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26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Mr Stuart John Purves on 2009-12-30

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/02/2009

Director's change of particulars / stuart purves / 01/01/2009

View PDF (1 pages)

24/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/04/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

01/12/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

31/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/01/2001

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/01/2001

Return made up to 31/12/00; full list of members

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03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

01/04/1999

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/01/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

First Gazette notice for compulsory strike-off

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13/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

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20/02/1995

Return made up to 31/12/94; full list of members

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30/01/1995

Accounts for a small company made up to 1994-03-31

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21/02/1994

Registered office changed on 21/02/94 from: alstone lawns alstone tewkesbury gloucestershire GL20 8JD

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25/01/1994

Return made up to 31/12/93; no change of members

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25/01/1994

Accounts for a small company made up to 1993-03-31

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26/04/1993

Particulars of mortgage/charge

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26/04/1993

Particulars of mortgage/charge

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26/04/1993

Particulars of mortgage/charge

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18/03/1993

Return made up to 31/12/92; full list of members

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12/03/1993

Accounts for a small company made up to 1992-03-31

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08/07/1992

Accounts for a small company made up to 1991-03-31

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02/04/1992

Accounts for a small company made up to 1990-03-31

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02/04/1992

Accounts for a small company made up to 1989-03-31

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27/03/1992

Return made up to 31/12/91; no change of members

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23/07/1991

Registered office changed on 23/07/91 from: 16A rodney road cheltenham GL50 1JJ

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09/07/1991

Return made up to 31/12/90; no change of members

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22/05/1991

Accounts for a small company made up to 1987-03-31

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21/05/1991

Accounts for a small company made up to 1988-03-31

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30/05/1990

Accounts for a small company made up to 1986-03-31

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30/05/1990

Return made up to 31/12/88; full list of members

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30/05/1990

Return made up to 31/12/89; full list of members

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04/12/1988

Return made up to 31/12/87; full list of members

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18/11/1988

Dissolution discontinued

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08/07/1988

First gazette

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24/05/1988

Particulars of mortgage/charge

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17/05/1988

Particulars of mortgage/charge

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10/03/1988

Director's particulars changed

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29/02/1988

Particulars of mortgage/charge

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24/02/1988

Particulars of mortgage/charge

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25/06/1987

Return made up to 31/12/86; full list of members

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03/06/1986

Full accounts made up to 1985-03-31

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03/06/1986

Return made up to 31/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.49 % *

* during past year

Cash in Bank

£233,062.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
2.29M
-
0.00
366.98K
-

2022
3
2.19M
-
0.00
233.06K
-

2022
3
2.19M
-
0.00
233.06K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

2.19M £-4.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

233.06K £-36.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purves, Charles Stuart John	Director	18/02/2017 - Present	2
Purves, Alexis Margot	Director	18/02/2017 - Present	-
Purves, Emily Jane	Director	18/02/2017 - Present	-
Purves, Emily Jane	Secretary	11/12/1998 - 14/11/2006	-
Purves, Alexis Margot	Secretary	14/11/2006 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CYRIL HARBER INVESTMENT COMPANY LIMITED

CYRIL HARBER INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 08/05/1981 with the registered office located at 111/113 High Street, Evesham WR11 4XP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CYRIL HARBER INVESTMENT COMPANY LIMITED?

CYRIL HARBER INVESTMENT COMPANY LIMITED is currently Active. It was registered on 08/05/1981 .

Where is CYRIL HARBER INVESTMENT COMPANY LIMITED located?

CYRIL HARBER INVESTMENT COMPANY LIMITED is registered at 111/113 High Street, Evesham WR11 4XP.

What does CYRIL HARBER INVESTMENT COMPANY LIMITED do?

CYRIL HARBER INVESTMENT COMPANY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CYRIL HARBER INVESTMENT COMPANY LIMITED have?

CYRIL HARBER INVESTMENT COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for CYRIL HARBER INVESTMENT COMPANY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2025-12-31 with no updates.