Cyril Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 201 days

Confirmation statement

last made up 2026-02-24 · next due 2027-03-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Lipton, Michele Diana · Director appointed 1991-04-11
• Hs (Nominees) Limited · Corporate Secretary appointed 1994-10-06 resigned 1996-06-30
• Telford, Gerard Abel · Secretary appointed 1991-04-11 resigned 1994-10-06
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1991-04-11 resigned 1991-04-11
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1991-04-11 resigned 1991-04-11

People with significant control (2)

• Gerard Abel Telford Active
  Individual Psc · British · resident in United Kingdom · born 3/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Michele Diana Lipton Active
  Individual Psc · British · resident in United Kingdom · born 7/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2000-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1996-10-01
  128 uxbridge road harrow weald london borough of harrow t/no;-MX143925.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1995-09-08
  5 venbables street london borough of city of westminster t/n ngl 313544.
• Rental deposit deed Outstanding
  Held by The Ritz Hotel (London) Limited
  Created 1993-01-08
  The sum of £22,500 deposited in a designated account in accordance with the terms of the charge.

Recent filings (15)

• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-16 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-12-17 Change to a person with significant control PSC04 PSC
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Director details changed CH01 Officers
• 2025-03-07 Change to a person with significant control PSC04 PSC
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-03-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-27 Total-exemption-full accounts AA Accounts
• 2022-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Total-exemption-full accounts AA Accounts
• 2021-04-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.