CYRIL SWEETT LIMITED
Overview
| Company Name | CYRIL SWEETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07738791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYRIL SWEETT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CYRIL SWEETT LIMITED located?
| Registered Office Address | 150 Holborn EC1N 2NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYRIL SWEETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEETT GROUP LIMITED | Aug 12, 2011 | Aug 12, 2011 |
What are the latest accounts for CYRIL SWEETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYRIL SWEETT LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for CYRIL SWEETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alan James Manuel on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sandra Hogg as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Isaacs as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Sowerby as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan James Manuel as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Susanne Cooke as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sandra Hogg as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CYRIL SWEETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Sandra | Secretary | Holborn EC1N 2NS London 150 England | 213843470001 | |||||||
| MANUEL, Alan James | Director | Holborn EC1N 2NS London 150 England | England | British | 249260500002 | |||||
| SOWERBY, Mark Andrew | Director | Holborn EC1N 2NS London 150 England | England | British | 242174300001 | |||||
| COOKE, Louise Susanne | Director | Holborn Viaduct EC1N 2PB London 40 England | England | British | 176433370001 | |||||
| GOSCOMB, Christopher Roderick John | Director | Gray's Inn Road WC1X 8AQ London 60 Uk | United Kingdom | British | 1610330003 | |||||
| HOGG, Sandra | Director | Holborn EC1N 2NS London 150 England | Scotland | British | 268618160001 | |||||
| ISAACS, David Anthony | Director | Holborn EC1N 2NS London 150 England | England | British | 213848070001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | Gray's Inn Road WC1X 8AQ London 60 Uk | England | British | 172592450001 | |||||
| PITCHER, Derek Ronald | Director | Gray's Inn Road WC1X 8AQ London 60 Uk | England | British | 36877950001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | Gray's Inn Road WC1X 8AQ London 60 Uk | England | British | 156690830001 | |||||
| WEBSTER, Dean Leslie | Director | Gray's Inn Road WC1X 8AQ London 60 Uk | United Kingdom | British | 186914870001 |
Who are the persons with significant control of CYRIL SWEETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sweett Group Ltd | Apr 06, 2016 | Holborn Viaduct EC1N 2PB London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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