CYZ (GREENWICH) LIMITED

Key Data

Status

Active

Company No.

04446781

Incorporation date

24/05/2002

Size

Unaudited abridged

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 24/05/2002)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

19/05/2025

Registered office address changed from Estate Office Brocklesby Park Grimsby DN41 8PN England to Estate Office Brocklesby Park Grimsby DN41 8PN on 2025-05-19

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

20/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

24/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

24/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

24/12/2020

Registered office address changed from 1 Munro Terrace 3rd Floor London SW10 0DL England to Estate Office Brocklesby Park Grimsby DN41 8PN on 2020-12-24

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

10/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

10/09/2019

Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to 1 Munro Terrace 3rd Floor London SW10 0DL on 2019-09-10

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

29/06/2016

Resolutions

View PDF (15 pages)

14/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

13/06/2016

Termination of appointment of Timothy James Carr as a director on 2016-04-21

View PDF (1 pages)

13/06/2016

Termination of appointment of Timothy James Carr as a secretary on 2016-04-21

View PDF (1 pages)

26/05/2016

Termination of appointment of Paul Walter Zecevic as a director on 2016-04-21

View PDF (1 pages)

26/05/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Unex House Bourges Boulevard Peterborough PE1 1NG on 2016-05-26

View PDF (1 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

24/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (8 pages)

24/06/2015

Register(s) moved to registered inspection location 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL

View PDF (1 pages)

23/06/2015

Register inspection address has been changed to 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL

View PDF (1 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

05/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (7 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

23/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

26/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

06/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

08/01/2012

Resolutions

View PDF (18 pages)

01/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

28/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

10/12/2009

Appointment of Mr Paul Walter Zecevic as a director

View PDF (2 pages)

15/07/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

23/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

08/06/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

22/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

31/07/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

05/06/2006

Return made up to 24/05/06; full list of members

View PDF (9 pages)

31/05/2005

Return made up to 24/05/05; full list of members

View PDF (9 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

06/03/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

27/06/2003

Ad 09/04/03--------- £ si 999@1

View PDF (3 pages)

27/06/2003

Nc inc already adjusted 20/06/02

View PDF (2 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (1 pages)

12/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

21/05/2003

New director appointed

View PDF (3 pages)

14/03/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

24/05/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.67M
-
0.00
88.54K
-

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
Pelham, Charles John, Earl Of Yarborough	Director	16/07/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CYZ (GREENWICH) LIMITED

CYZ (GREENWICH) LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at Estate Office, Brocklesby Park, Grimsby DN41 8PN. 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 CYZ (GREENWICH) LIMITED?

CYZ (GREENWICH) LIMITED is currently Active. It was registered on 24/05/2002 .

Where is CYZ (GREENWICH) LIMITED located?

CYZ (GREENWICH) LIMITED is registered at Estate Office, Brocklesby Park, Grimsby DN41 8PN.

What does CYZ (GREENWICH) LIMITED do?

CYZ (GREENWICH) 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 CYZ (GREENWICH) LIMITED?

The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.