Cyliano Limited. Head office in London. Check Director.

Cyliano Limited, London

Cyliano Limited is a private limited company. Situated at 1St Floor, 156 Cromwell Road, London SW7 4EF, the aforementioned 9 years old firm was incorporated on 2015-02-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Jean L. (appointed on 01 March 2023), Jean L. (appointed on 15 May 2022).

About
Name: Cyliano Limited
Number: 09417798
Incorporation date: 2015-02-02
End of financial year: 28 February


Address:	1st Floor 156 Cromwell Road London SW7 4EF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Frederic B.

8 January 2020 - 8 January 2021

Nature of control:	significiant influence or control

Daniel L.

6 April 2016 - 13 February 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

The date for Cyliano Limited confirmation statement filing is 2024-03-28. The most recent confirmation statement was submitted on 2023-03-14. The deadline for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Frederic B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-15 filed on: 14th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-15 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 11th, October 2021 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-13 filed on: 13th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-13 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-08 filed on: 7th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-08 filed on: 27th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 27th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-08 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 1st Floor 156 Cromwell Road London SW7 4EF on 2019-11-15 filed on: 15th, November 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-08-29 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-29 filed on: 29th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-12 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-12 filed on: 12th, August 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-13 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-13 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-03-03 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-03 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-30 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-30 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 18th, October 2016 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-02: 1.00 GBP filed on: 13th, October 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-18 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-19 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2016-04-26 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-29: 10000.00 GBP capital
TM01	Director appointment termination date: 2016-04-26 filed on: 29th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-10 filed on: 10th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-09 filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-20: 10000.00 GBP capital
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-19: 10000.00 GBP capital
AP01	New director was appointed on 2016-01-18 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-18 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 10 10-12 Baches Street London N1 6DL England to Office 10 10-12 Baches Street London N1 6DL on 2015-07-06 filed on: 6th, July 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Euro Andertons Llp Ebbark House 93-95 London SE1 1NL England to Unit 10 10-12 Baches Street London N1 6DL on 2015-07-02 filed on: 2nd, July 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2015 \| incorporation	Free Download (24 pages)

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