CYCLADEX LTD
Overview
| Company Name | CYCLADEX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11642832 |
| 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 CYCLADEX LTD?
- Precious metals production (24410) / Manufacturing
Where is CYCLADEX LTD located?
| Registered Office Address | Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLADEX LTD?
| 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 CYCLADEX LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for CYCLADEX LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Dale Arnold on Dec 04, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Appointment of Mr Robert Stephen Pettman as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 7 pages | SH01 | ||||||||||||||||||
Termination of appointment of Adrian Joseph Boyce as a director on Jan 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Dale Arnold as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Hartono Wijaya as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Appointment of Hartono Wijaya as a director on Jan 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Lefenfeld as a director on Jan 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Change of details for Roger Bruce Pettman as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Roger Bruce Pettman as a person with significant control on Apr 16, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Roger Bruce Pettman as a person with significant control on Dec 08, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CYCLADEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House |
| 117055130002 | ||||||||||
| ARNOLD, Dale Frederic | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United States | American | 330157700001 | |||||||||
| PETTMAN, Robert Stephen | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United States | British | 339258090001 | |||||||||
| PETTMAN, Roger Bruce | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United States | British | 251823300002 | |||||||||
| BOYCE, Adrian Joseph, Professor | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | Scotland | British | 267669610001 | |||||||||
| LEFENFELD, Michael | Director | Texas Drive Suite 500 TX 77479 Sugar Land 2245 United States | United States | American | 298064330001 | |||||||||
| WIJAYA, Hartono | Director | Texas Drive Suite 500 77479 Sugar Land 2245 Texas United States | United States | Australian | 304195950001 |
Who are the persons with significant control of CYCLADEX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roger Bruce Pettman | Oct 25, 2018 | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of 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