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CYZ LIMITED

CYZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03021328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYZ LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CYZ LIMITED located?

    Registered Office Address
    Estate Office
    Brocklesby Park
    DN41 8PN Grimsby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CYZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    FCB 1124 LIMITEDFeb 14, 1995Feb 14, 1995

    What are the latest accounts for CYZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CYZ LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for CYZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    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 Dec 24, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    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 Sep 11, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Timothy James Carr as a director on Apr 21, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of CYZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORSLEY, Charles John, The Earl Of Yarborough
    Brocklesby Park
    Habrough
    Lincolnshire
    		Director
    Brocklesby Park
    Habrough
    Lincolnshire
    		EnglandBritish37129300001
    CARR, Timothy James
    5 John Street
    WC1N 2ES London
    		Secretary
    5 John Street
    WC1N 2ES London
    		British101517460001
    CARR, Timothy
    1b Chelverton Road
    Putney
    SW15 1RP London
    		Secretary
    1b Chelverton Road
    Putney
    SW15 1RP London
    		British75638060001
    ZECEVIC, Karin Margareta
    20 Markham Square
    SW3 4UY London
    		Secretary
    20 Markham Square
    SW3 4UY London
    		Swedish43639830001
    LEGIST SECRETARIES LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Nominee Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006080001
    CARR, Timothy James
    5 John Street
    WC1N 2ES London
    		Director
    5 John Street
    WC1N 2ES London
    		United KingdomBritish101517460001
    ZECEVIC, Paul Walter
    Munro Terrace
    SW10 0DL London
    1
    		Director
    Munro Terrace
    SW10 0DL London
    1
    		EnglandAmerican47526210001
    LEGIST DIRECTORS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Nominee Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Charles John Yarborough
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		Apr 06, 2016
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0