Active
Company Information for CYZ LIMITED
ESTATE OFFICE, BROCKLESBY PARK, GRIMSBY, DN41 8PN,
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Company Registration Number
03021328
Private Limited Company
Active |
Company Name | |
---|---|
CYZ LIMITED | |
Legal Registered Office | |
ESTATE OFFICE BROCKLESBY PARK GRIMSBY DN41 8PN Other companies in WC1R | |
Company Number | 03021328 | |
---|---|---|
Company ID Number | 03021328 | |
Date formed | 1995-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB677879939 |
Last Datalog update: | 2024-04-06 19:48:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYZ (DALLINGTON) LIMITED | 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH W1G 0AH | Liquidation | Company formed on the 2002-01-31 | |
CYZ (DALLINGTON) LIMITED | Unknown | |||
CYZ (GREENWICH) LIMITED | ESTATE OFFICE BROCKLESBY PARK GRIMSBY DN41 8PN | Active | Company formed on the 2002-05-24 | |
CYZ ADCRANE MANAGEMENT PTE. LTD. | UPPER CIRCULAR ROAD Singapore 058416 | Dissolved | Company formed on the 2008-09-12 | |
CYZ APPARELS, INC. | 85 LITCHFIELD LN HOUSTON TX 77024 | Active | Company formed on the 2009-03-03 | |
CYZ BAKERY INC | 929 AMSTERDAM AVE NEW YORK NEW YORK NEW YORK 10025 | Active | Company formed on the 2015-04-07 | |
CYZ BUSINESS CONSULTING SERVICES, LLC | 10540 NW 26TH ST DORAL FL 33172 | Active | Company formed on the 2020-06-04 | |
CYZ CONSTRUCTION PTE LTD | BEACH ROAD Singapore 199555 | Dissolved | Company formed on the 2008-09-09 | |
CYZ CONSTRUCTION, LLC | 4934 75TH ST LUBBOCK TX 79424 | Active | Company formed on the 2020-07-29 | |
CYZ CONSULTING LLC | New Jersey | Unknown | ||
CYZ CORP. | 97 POWERHOUSE ROAD SUITE 103 ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2017-07-11 | |
CYZ DEVELOPMENT INC. | 3551 SHEPPARD AVE E, #1 TORONTO, ON Ontario M1T 3K8 | Unknown | ||
CYZ ENTERPRISE | HOUGANG AVENUE 8 Singapore 530437 | Dissolved | Company formed on the 2008-09-13 | |
CYZ HEALTH INC | 2901 W CYPRESS CREEK RD FORT LAUDERDALE FL 33309 | Active | Company formed on the 2021-06-05 | |
CYZ HEALTH LLC | 23 warren drive Nassau SYOSSET NY 11791 | Active | Company formed on the 2021-09-27 | |
CYZ HOLDINGS INC | British Columbia | Voluntary dissolved | Company formed on the 2016-08-08 | |
CYZ HOLDINGS SDN. BHD. | Active | |||
CYZ HOLDINGS LTD | Kempley House 31 Little Poulton Lane Poulton-Le-Fylde FY6 7ET | Active | Company formed on the 2020-01-17 | |
CYZ HOLDINGS PTY LTD | Active | Company formed on the 2020-08-31 | ||
CYZ INTERIOR PTY LTD | NSW 2132 | Dissolved | Company formed on the 2016-09-23 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES CARR |
Company Secretary | ||
TIMOTHY JAMES CARR |
Director | ||
PAUL WALTER ZECEVIC |
Director | ||
TIMOTHY CARR |
Company Secretary | ||
KARIN MARGARETA ZECEVIC |
Company Secretary | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
LEGIST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHN PROPERTIES LIMITED | Director | 1998-10-05 | CURRENT | 1996-12-10 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM 1 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM 1 Munro Terrace 3rd Floor London SW10 0DL England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Unex House Bourges Boulevard Peterborough PE1 1NG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/04/2016 | |
RES01 | ADOPT ARTICLES 12/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZECEVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZECEVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
RES01 | ADOPT ARTICLES 18/04/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 07/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/02/11 FULL LIST | |
AR01 | 14/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 48 BRITTON ST LONDON EC1M 5UL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED PAUL WALTER ZECEVIC | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | |
363a | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 03/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYZ LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CYZ LIMITED are:
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |