CYCLACEL LIMITED: Filings

  • Overview

    Company NameCYCLACEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03237549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYCLACEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 23, 2026

    37 pagesLIQ03

    Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on Aug 22, 2025

    3 pagesAD01

    Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Montague Place Quayside Chatham Maritime Kent ME4 4QU on Jan 30, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2025

    LRESEX

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Paul Mcbarron on Jul 05, 2022

    2 pagesCH01

    Director's details changed for Spiro George Rombotis on Jul 05, 2022

    2 pagesCH01

    Secretary's details changed for Paul Mcbarron on Jul 05, 2022

    1 pagesCH03

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2 London Wall Place, London London Wall Place London EC2Y 5AU England to 2 London Wall Place London EC2Y 5AU on Feb 21, 2020

    1 pagesAD01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place, London London Wall Place London EC2Y 5AU on Feb 21, 2020

    1 pagesAD01

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    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