Cyclax Limited

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General information

Name:

Cyclax Ltd

Office Address:

Unit 6 Station Road B65 0JP Rowley Regis

Number: 02911216

Incorporation date: 1994-03-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cyclax Limited was set up as Private Limited Company, that is registered in Unit 6, Station Road, Rowley Regis. The post code is B65 0JP. The company has been operating since 1994. The company's registered no. is 02911216. This company's classified under the NACE and SIC code 20420 and has the NACE code: Manufacture of perfumes and toilet preparations. Cyclax Ltd filed its latest accounts for the financial period up to 2022-02-28. The company's most recent confirmation statement was submitted on 2023-02-01.

Regarding this particular business, just about all of director's duties have so far been performed by Edward D. who was arranged to perform management duties in 2019 in August. This business had been directed by Dilipkumar S. till 5 years ago. Additionally a different director, including Julian R. gave up the position in 2008.

Financial data based on annual reports

Company staff

Edward D.

Role: Director

Appointed: 06 August 2019

Latest update: 23 March 2024

People with significant control

The companies that control the firm are as follows: Three Pears Brands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Halesowen at 36 Hagley Road, Rowley Regis, B63 4RH, West Midlands and was registered as a PSC under the registration number 06675825. Edward D..

Three Pears Brands Limited
Address: Hyfield House 36 Hagley Road, Rowley Regis, Halesowen, West Midlands, B63 4RH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companie S House
Registration number 06675825
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward D.
Notified on 6 August 2019
Nature of control:
right to manage directors
Three Pears Holdings Limited
Address: Unit 6 Unit 6, Station Road, Rowley Regis, B65 0JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 07121566
Notified on 6 August 2019
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
Mitchell F.
Notified on 1 March 2017
Ceased on 6 August 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 20420 : Manufacture of perfumes and toilet preparations
30
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