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Cylex Investments Limited

Cylex Investments Limited is an active company incorporated on 27 June 1996 with the registered office located in London, Greater London. Cylex Investments Limited was registered 29 years ago.
Status
Active
Active since 8 years ago
Company No
03217699
Private limited company
Age
29 years
Incorporated 27 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (5 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Learn more about Cylex Investments Limited
Contact Update Details
Address
Second Floor South
55 Baker Street
London
W1U 8EW
England
Address changed on 26 Nov 2025 (11 days ago)
Previous address was Watson House 54 Baker Street London W1U 7BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Michael Leslie Bradbrook
Director • British • Lives in England • Born in Oct 1949
Mr Anthony Marsden
PSC • British • Lives in England • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monomax Investments Limited
Grangewood Enterprises Limited and Michael Leslie Bradbrook are mutual people.
Active
Broomco (3319) Limited
Michael Leslie Bradbrook and Grangewood Enterprises Limited are mutual people.
Active
Alderten Limited
Michael Leslie Bradbrook is a mutual person.
Active
Hartshead Square Developments Limited
Michael Leslie Bradbrook is a mutual person.
Active
Seven Two Two Limited
Grangewood Enterprises Limited is a mutual person.
Active
Alderten Investments Limited
Michael Leslie Bradbrook is a mutual person.
Active
Junction 33 Development (Holdings) Limited
Grangewood Enterprises Limited is a mutual person.
Active
Junction 33 Development Limited
Grangewood Enterprises Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 26 Nov 2025
Registered Address Changed
11 Days Ago on 26 Nov 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Get Credit Report
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Documents
Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to 55 Second Floor South 55 Baker Street London W1U 8EW on 26 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 55 Second Floor South 55 Baker Street London W1U 8EW England to Second Floor South 55 Baker Street London W1U 8EW on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jun 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 23 Jun 2022
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Repayment History
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