Cyclamen Management Limited. Head office in Barnet. Check Director.

Cyclamen Management Limited, Barnet

Cyclamen Management Limited is a private limited company. Registered at No 5 Cosmo House, 53 Wood Street, Barnet EN5 4BS, the above-mentioned 11 years old company was incorporated on 2012-10-17 and is categorised as "licensed restaurants" (SIC: 56101).
2 directors can be found in the firm: Alistair C. (appointed on 01 January 2020), Wenchao L. (appointed on 01 October 2019).

About
Name: Cyclamen Management Limited
Number: 08256387
Incorporation date: 2012-10-17
End of financial year: 30 September


Address:	No 5 Cosmo House 53 Wood Street Barnet EN5 4BS
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Wenchao L.

1 October 2019

Nature of control:	75,01-100% shares

Alistair C.

15 July 2016 - 1 October 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	100	212,513	216,733	216,733	293,709	221,284	181,296	237,110	228,843	120,097	430,787	180,280
Total Assets Less Current Liabilities	100	-234,981	-297,719	-297,719	-223,110	-218,001	-61,481	38,928	86,102	-58,641	-147,506	-
Number Shares Allotted	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	-234,981	-	-297,719	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,600	1,950	1,950	17,954	-	-	-	-	-	-	-

The due date for Cyclamen Management Limited confirmation statement filing is 2024-10-07. The previous confirmation statement was filed on 2023-09-23. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Wenchao L. that owns over 3/4 of shares. Alistair C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates September 23, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates September 23, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2023 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 23, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 23, 2021 filed on: 10th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 30, 2020 to September 29, 2020 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control October 1, 2019 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control October 1, 2019 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 23, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 2, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 2, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 18th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 2, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 17, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 24th, June 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2017 to September 30, 2016 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AP01	On July 15, 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 20, 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2015: 100.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2015 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, June 2015 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, April 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 18, 2013: 100.00 GBP capital
AA01	Current accounting reference period shortened from October 31, 2013 to March 31, 2013 filed on: 21st, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2012 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted incorporation

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