Cyliano Limited in 156 Cromwell Road LONDON

Cyliano Limited LONDON

Cyliano started in year 2015 as Private Limited Company with registration number 09417798. The Cyliano company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: SW7 4EF.

The company has 2 directors, namely Jean L., Jean L.. Of them, Jean L. has been with the company the longest, being appointed on 15 May 2022 and Jean L. has been with the company for the least time - from 1 March 2023. As of 17 May 2024, there were 14 ex directors - Kheeran S., Terunadevi J. and others listed below. There were no ex secretaries.

Cyliano Limited Address / Contact

Office Address	1st Floor
Office Address2	156 Cromwell Road
Town	London
Post code	SW7 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09417798
Date of Incorporation	Mon, 2nd Feb 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Jean L.

Position: Director

Appointed: 01 March 2023

Jean L.

Position: Director

Appointed: 15 May 2022

Kheeran S.

Position: Director

Appointed: 13 September 2021

Resigned: 15 May 2022

Terunadevi J.

Position: Director

Appointed: 08 January 2020

Resigned: 08 January 2020

Jean L.

Position: Director

Appointed: 08 January 2020

Resigned: 13 September 2021

Kheeran S.

Position: Director

Appointed: 08 January 2020

Resigned: 08 January 2020

Andre G.

Position: Director

Appointed: 29 August 2019

Resigned: 08 January 2020

Kheeran S.

Position: Director

Appointed: 12 August 2019

Resigned: 29 August 2019

Frederic B.

Position: Director

Appointed: 13 February 2019

Resigned: 12 August 2019

Philippe B.

Position: Director

Appointed: 03 March 2017

Resigned: 13 February 2019

Jean L.

Position: Director

Appointed: 30 January 2017

Resigned: 03 March 2017

Daniel L.

Position: Director

Appointed: 19 May 2016

Resigned: 30 January 2017

Jean L.

Position: Director

Appointed: 26 April 2016

Resigned: 18 May 2016

Daniel L.

Position: Director

Appointed: 09 March 2016

Resigned: 26 April 2016

Mukesh S.

Position: Director

Appointed: 18 January 2016

Resigned: 10 March 2016

Cyril G.

Position: Director

Appointed: 02 February 2015

Resigned: 18 January 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Frederic B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Daniel L. This PSC owns 75,01-100% shares.

Frederic B.

Notified on	8 January 2020
Ceased on	8 January 2021
Nature of control:	significiant influence or control

Daniel L.

Notified on	6 April 2016
Ceased on	13 February 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 15th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 15th, August 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-15 filed on: 14th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 14th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-15 filed on: 14th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 4th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 11th, October 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-13 filed on: 13th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-13 filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-08 filed on: 7th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 7th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-08 filed on: 27th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 27th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 4th, February 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-08 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 8th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 1st Floor 156 Cromwell Road London SW7 4EF on 2019-11-15 filed on: 15th, November 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-08-29 filed on: 29th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-29 filed on: 29th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-12 filed on: 12th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-12 filed on: 12th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-13 filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-13 filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 27th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-03-03 filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-03 filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-30 filed on: 30th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-30 filed on: 30th, January 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 18th, October 2016	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-02: 1.00 GBP filed on: 13th, October 2016	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-18 filed on: 20th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-19 filed on: 20th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 2016-04-26 filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 29th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-29: 10000.00 GBP	capital
TM01	Director appointment termination date: 2016-04-26 filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-10 filed on: 10th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-09 filed on: 10th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 20th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-20: 10000.00 GBP	capital
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-19: 10000.00 GBP	capital
AP01	New director was appointed on 2016-01-18 filed on: 18th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-18 filed on: 18th, January 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 10 10-12 Baches Street London N1 6DL England to Office 10 10-12 Baches Street London N1 6DL on 2015-07-06 filed on: 6th, July 2015	address	Free Download (1 page)
AD01	Registered office address changed from Euro Andertons Llp Ebbark House 93-95 London SE1 1NL England to Unit 10 10-12 Baches Street London N1 6DL on 2015-07-02 filed on: 2nd, July 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2015	incorporation	Free Download (24 pages)

Cyliano Limited LONDON

Cyliano Limited Address / Contact

Company Information / Profile

Company staff

Jean L.

Jean L.

Kheeran S.

Terunadevi J.

Jean L.

Kheeran S.

Andre G.

Kheeran S.

Frederic B.

Philippe B.

Jean L.

Daniel L.

Jean L.

Daniel L.

Mukesh S.

Cyril G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us