CYZ LIMITED

Key Data

Status

Active

Company No.

03021328

Incorporation date

14/02/1995

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 14/02/1995)

16/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

25/03/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

21/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

13/04/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 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 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL United Kingdom to Estate Office Brocklesby Park Grimsby DN41 8PN on 2020-12-24

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

11/09/2019

Registered office address changed from 1 Munro Terrace 3rd Floor London SW10 0DL England to 1 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL on 2019-09-11

View PDF (1 pages)

10/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 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)

14/03/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

18/04/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

11/10/2016

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

View PDF (11 pages)

29/06/2016

Resolutions

View PDF (16 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)

18/04/2016

Resolutions

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

11/02/2016

Memorandum and Articles of Association

View PDF (13 pages)

12/10/2015

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

View PDF (11 pages)

18/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

06/10/2014

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

View PDF (11 pages)

24/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

23/10/2013

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

View PDF (11 pages)

27/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

06/03/2013

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

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

29/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

08/01/2012

Resolutions

View PDF (18 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

22/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

20/04/2010

Registered office address changed from 48 Britton St London EC1M 5UL on 2010-04-20

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

30/11/2009

Appointment of Paul Walter Zecevic as a director

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

16/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

16/03/2009

Location of debenture register

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from lion house red lion street london WC1R 4GB

View PDF (1 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

13/05/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

22/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

03/05/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

31/07/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

26/04/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

16/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

18/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

24/05/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

18/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

01/11/2001

Registered office changed on 01/11/01 from: fairfax house fulwood place london WC1V 6UB

View PDF (1 pages)

13/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

17/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

03/06/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

16/03/1999

Registered office changed on 16/03/99 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

27/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

12/11/1997

Resolutions

View PDF (4 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

10/07/1997

Return made up to 14/02/97; full list of members

View PDF (5 pages)

01/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

03/11/1996

Ad 29/05/96--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

03/11/1996

Resolutions

View PDF (1 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

22/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1995

Director resigned;new director appointed

View PDF (0 pages)

22/06/1995

New director appointed

View PDF (0 pages)

13/06/1995

Certificate of change of name

View PDF (2 pages)

12/06/1995

Registered office changed on 12/06/95 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

12/06/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

12/06/1995

Ad 05/06/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/02/1995

Incorporation

View PDF (22 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

14/01/2027

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
3.14M
-
0.00
22.52K
-

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
Worsley, Charles John, The Earl Of Yarborough	Director	05/06/1995 - Present	3

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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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Description

About CYZ LIMITED

CYZ LIMITED is an(a) Active company incorporated on 14/02/1995 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 LIMITED?

CYZ LIMITED is currently Active. It was registered on 14/02/1995 .

Where is CYZ LIMITED located?

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

What does CYZ LIMITED do?

CYZ 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 LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-14 with no updates.