CYRIL HOLLAND (SOUTHBOURNE) LIMITED

Key Data

Status

Active

Company No.

00469659

Incorporation date

15/06/1949

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

18/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

02/07/2024

Registered office address changed from 8 Rowcroft Stroud Gloucestershire GL5 3AZ to Flat 5 Suffolk House West Suffolk Square Cheltenham GL50 2HR on 2024-07-02

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

06/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

03/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

16/07/2019

Notification of Jonathan Cooper as a person with significant control on 2019-05-17

View PDF (2 pages)

16/07/2019

Notification of Mark Cooper as a person with significant control on 2019-05-17

View PDF (2 pages)

16/07/2019

Cessation of Ronald Arthur Cooper as a person with significant control on 2019-05-19

View PDF (1 pages)

16/07/2019

Cessation of Anna Cooper as a person with significant control on 2019-05-19

View PDF (1 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

12/10/2018

Termination of appointment of Ronald Arthur Cooper as a director on 2018-09-20

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

24/08/2017

Appointment of Mr Mark Cooper as a secretary on 2017-07-25

View PDF (2 pages)

09/08/2017

Termination of appointment of Anna Cooper as a director on 2017-07-25

View PDF (1 pages)

09/08/2017

Termination of appointment of Anna Cooper as a secretary on 2017-07-25

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

01/08/2017

Notification of Anna Cooper as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Notification of Ronald Arthur Cooper as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

08/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

24/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

11/07/2014

Director's details changed for Mr Mark Cooper on 2013-07-01

View PDF (2 pages)

04/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

08/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

30/07/2010

Director's details changed for Mr Ronald Arthur Cooper on 2010-06-18

View PDF (2 pages)

30/07/2010

Director's details changed for Mrs Anna Cooper on 2010-06-18

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

04/09/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

26/06/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

02/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/08/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

30/08/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

14/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/08/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

02/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

15/08/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

17/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

27/06/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

03/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

08/07/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

23/06/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

21/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

25/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

10/07/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

28/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

15/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

31/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

16/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

09/06/1995

Return made up to 18/06/95; no change of members

View PDF (0 pages)

23/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

05/07/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

23/07/1993

Full accounts made up to 1993-04-30

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07/07/1993

Return made up to 18/06/93; full list of members

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22/03/1993

Registered office changed on 22/03/93 from: 1 charlton close charlton kings cheltenham GL5 38D

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22/10/1992

Accounts for a small company made up to 1992-04-30

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30/09/1992

Return made up to 18/06/92; no change of members

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02/07/1991

Full accounts made up to 1991-04-30

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02/07/1991

Return made up to 18/06/91; no change of members

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17/07/1990

Full accounts made up to 1990-04-30

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17/07/1990

Return made up to 09/07/90; full list of members

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07/03/1990

Secretary resigned;new secretary appointed

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05/09/1989

Full accounts made up to 1989-04-30

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05/09/1989

Return made up to 15/08/89; full list of members

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26/07/1988

Accounts for a small company made up to 1988-04-30

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26/07/1988

Return made up to 08/07/88; full list of members

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04/07/1988

Registered office changed on 04/07/88 from: 28, imperial square, cheltenham

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04/07/1988

New director appointed

View PDF (0 pages)

26/10/1987

Accounts for a small company made up to 1987-04-30

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02/03/1987

Accounts for a small company made up to 1986-04-30

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02/03/1987

Return made up to 05/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (176 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£24,789.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
701.37K
-
0.00
61.80K
-

2023
0
745.15K
-
0.00
24.79K
-

2023
0
745.15K
-
0.00
24.79K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

745.15K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Mark	Secretary	25/07/2017 - Present	-

Persons with Significant Control

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

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Description

About CYRIL HOLLAND (SOUTHBOURNE) LIMITED

CYRIL HOLLAND (SOUTHBOURNE) LIMITED is an(a) Active company incorporated on 15/06/1949 with the registered office located at Flat 5 Suffolk House West, Suffolk Square, Cheltenham GL50 2HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYRIL HOLLAND (SOUTHBOURNE) LIMITED?

CYRIL HOLLAND (SOUTHBOURNE) LIMITED is currently Active. It was registered on 15/06/1949 .

Where is CYRIL HOLLAND (SOUTHBOURNE) LIMITED located?

CYRIL HOLLAND (SOUTHBOURNE) LIMITED is registered at Flat 5 Suffolk House West, Suffolk Square, Cheltenham GL50 2HR.

What does CYRIL HOLLAND (SOUTHBOURNE) LIMITED do?

CYRIL HOLLAND (SOUTHBOURNE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CYRIL HOLLAND (SOUTHBOURNE) LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.