CYRIL JOHN LIMITED

Key Data

Status

Active

Company No.

03109127

Incorporation date

02/10/1995

Size

Audit Exemption Subsidiary

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

29/09/2025

Notification of Bell Global Property Services (Uk) Ltd as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

29/09/2025

Cessation of George Bell as a person with significant control on 2025-09-29

View PDF (1 pages)

17/02/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

04/11/2024

Satisfaction of charge 031091270001 in full

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04/11/2024

Satisfaction of charge 031091270002 in full

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

10/07/2024

Registration of charge 031091270003, created on 2024-07-05

View PDF (50 pages)

17/06/2024

Director's details changed for Mr Craig George Bell on 2024-06-17

View PDF (2 pages)

31/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

29/09/2023

Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 2023-09-29

View PDF (2 pages)

29/09/2023

Termination of appointment of Paul Howieson as a secretary on 2023-09-29

View PDF (1 pages)

29/09/2023

Termination of appointment of Paul Howieson as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Steve James Drew as a director on 2023-01-09

View PDF (1 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

27/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

06/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

09/04/2021

Termination of appointment of Paul Steedman as a director on 2021-04-03

View PDF (1 pages)

09/04/2021

Appointment of Mr Steve James Drew as a director on 2021-04-03

View PDF (2 pages)

17/12/2020

Registration of charge 031091270002, created on 2020-12-10

View PDF (31 pages)

02/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

05/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

28/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

24/04/2017

Appointment of Mr Paul Steedman as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Ian Alexander Russell Henderson as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of George Bell as a director on 2017-04-24

View PDF (1 pages)

01/02/2017

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

27/06/2016

Registration of charge 031091270001, created on 2016-06-24

View PDF (23 pages)

06/05/2016

Appointment of Mr Ian Alexander Russell Henderson as a director on 2016-04-29

View PDF (2 pages)

06/05/2016

Appointment of Mr George Bell as a director on 2016-04-29

View PDF (2 pages)

06/05/2016

Appointment of Mr Paul Howieson as a director on 2016-04-29

View PDF (2 pages)

06/05/2016

Appointment of Mr Craig George Bell as a director on 2016-04-29

View PDF (2 pages)

04/05/2016

Registered office address changed from C/O Somerbys Limited 30 Nelson Street Leicester LE1 7BA to C/O Bell Group Uk Limited Unit 9 Mercury Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN on 2016-05-04

View PDF (1 pages)

03/05/2016

Termination of appointment of Tristan Robert John as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Karla Jean John as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of David Alexander John as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Appointment of Mr Paul Howieson as a secretary on 2016-04-29

View PDF (2 pages)

03/05/2016

Termination of appointment of Karla Jean John as a secretary on 2016-04-29

View PDF (1 pages)

10/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

19/03/2015

Resolutions

View PDF (1 pages)

19/03/2015

Change of share class name or designation

View PDF (2 pages)

13/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

28/08/2014

Director's details changed for Mr Tristan Robert John on 2014-08-28

View PDF (2 pages)

19/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

30/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/01/2013

Resolutions

View PDF (28 pages)

29/01/2013

Resolutions

View PDF (1 pages)

15/11/2012

Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England on 2012-11-15

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

02/10/2012

Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2012-10-02

View PDF (1 pages)

02/10/2012

Director's details changed for Mr Tristan Robert John on 2012-08-02

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

04/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

10/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

20/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

08/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

03/03/2008

Director appointed tristan robert john

View PDF (1 pages)

03/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

24/09/2007

Ad 07/09/07-07/09/07 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/09/2007

Registered office changed on 17/09/07 from: 69 evington road leicester LE2 1QG

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

04/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

07/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

09/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

27/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

10/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (4 pages)

05/11/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

21/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

10/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

10/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

06/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

08/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

31/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

20/03/1997

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

13/04/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

17/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/10/1995

Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/10/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
-
1.25M
-
0.00
-
-

2022
0
1.25M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
John, Tristan Robert	Director	30/01/2008 - 29/04/2016	33
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/10/1995 - 02/10/1995	16011
John, David Alexander	Director	02/10/1995 - 29/04/2016	2
John, Karla Jean	Secretary	02/10/1995 - 29/04/2016	-
LONDON LAW SERVICES LIMITED	Nominee Director	02/10/1995 - 02/10/1995	580

Persons with Significant Control

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

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Description

About CYRIL JOHN LIMITED

CYRIL JOHN LIMITED is an(a) Active company incorporated on 02/10/1995 with the registered office located at C/O BELL GROUP UK LIMITED, Unit 9 Mercury Orion Way, Orion Business Park, North Shields, Tyne And Wear NE29 7SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYRIL JOHN LIMITED?

CYRIL JOHN LIMITED is currently Active. It was registered on 02/10/1995 .

Where is CYRIL JOHN LIMITED located?

CYRIL JOHN LIMITED is registered at C/O BELL GROUP UK LIMITED, Unit 9 Mercury Orion Way, Orion Business Park, North Shields, Tyne And Wear NE29 7SN.

What does CYRIL JOHN LIMITED do?

CYRIL JOHN LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for CYRIL JOHN LIMITED?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.