CYLIANO LIMITED

Non-Trading

General Information

NAME
CYLIANO LIMITED

COMPANY NUMBER
09417798

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/02/2015 (9 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
28/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 156 CROMWELL ROAD
LONDON
SW7 4EF

TRADING ADDRESSES

1st Floor 156 Cromwell Road
London
SW7 4EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CYLIANO LIMITED	Non-Trading	View Report
ILS MECA LIMITED	Non-Trading	View Report
KOLOC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYLIANO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CYLIANO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CYLIANO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN MICHEL SERGE LENOIR	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean Michel Lenoir 15/05/2022 - Present (2 years and 7 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Cyril Goury 02/02/2015 - 18/01/2016 (11 months) Born in Nov 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mukesh Jayentilal Jadavji Shukla 18/01/2016 - Present (8 years and 11 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Daniel Rene Le Gal 19/05/2016 - Present (8 years and 6 months) Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 64	View Report
Philippe Bocquet 03/03/2017 - 13/02/2019 (1 years and 11 months) Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CYLIANO LIMITED	Non-Trading	View Report
ILS MECA LIMITED	Non-Trading	View Report
KOLOC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: Kheeran Hans Soopal (925426213) has left the board
Date: 16/03/2023	Event: New Board Member Jean Michel Lenoir (922352272) Appointed
Date: 10/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: Jean Michel Lenoir (922352272) has left the board
Date: 11/11/2021	Event: New Board Member Kheeran Hans Soopal (925426213) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: Terunadevi Joganah (928024313) has left the board
Date: 09/09/2021	Event: New Board Member Jean Michel Lenoir (922352272) Appointed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Terunadevi Joganah (928024313) Appointed
Date: 09/02/2021	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Andre Jean Jacques Grall (923732741) has left the board
Date: 10/01/2020	Event: New Board Member Kheeran Hans Soopal (925426213) Appointed
Date: 02/12/2019	Event: New Accounts filed
Date: 19/11/2019	Event: Change in Reg. Office
Date: 02/09/2019	Event: Kheeran Hans Soopal (925426213) has left the board
Date: 02/09/2019	Event: New Board Member Andre Jean Jacques Grall (923732741) Appointed
Date: 14/08/2019	Event: Frederic Bocquet (924214086) has left the board
Date: 14/08/2019	Event: New Board Member Kheeran Hans Soopal (925426213) Appointed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Philippe Bocquet (919389933) has left the board
Date: 15/02/2019	Event: New Board Member Frederic Bocquet (924214086) Appointed
Date: 01/12/2018	Event: New Accounts filed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Board Member Philippe Bocquet (919389933) Appointed
Date: 07/03/2017	Event: Jean Michel Lenoir (922352272) has left the board
Date: 01/02/2017	Event: Daniel Rene Le Gal (914074228) has left the board
Date: 01/02/2017	Event: New Board Member Jean Michel Lenoir (922352272) Appointed
Date: 20/01/2017	Event: New Annual Return filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: Jean Michel Lenoir (920769229) has left the board
Date: 24/05/2016	Event: New Board Member Daniel Rene Le Gal (914074228) Appointed
Date: 04/05/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: Daniel Rene Le Gal (914074228) has left the board
Date: 04/05/2016	Event: New Board Member Jean Michel Lenoir (920769229) Appointed
Date: 21/03/2016	Event: Daniel Le Gal (920599484) has left the board
Date: 21/03/2016	Event: New Board Member Daniel Rene Le Gal (914074228) Appointed

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CYLIANO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™