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Cycladex Ltd

Cycladex Ltd is an active company incorporated on 25 October 2018 with the registered office located in London, City of London. Cycladex Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11642832
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 day remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • PSC • Executive • British • Lives in United States • Born in Aug 1955
Director • Retired • American • Lives in United States • Born in Nov 1954
Director • Senior Vice President, Business Developm • Australian • Lives in United States • Born in Mar 1981
Director • Professor Of Applied Geology • British • Lives in Scotland • Born in Jan 1958
Director • Executive Financial Services • British • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70K
Increased by £40.84K (+140%)
Turnover
Unreported
Decreased by £235.27K (-100%)
Employees
3
Same as previous period
Total Assets
£11.86M
Increased by £11.61M (+4738%)
Total Liabilities
-£608K
Increased by £191.88K (+46%)
Net Assets
£11.25M
Increased by £11.42M (-6679%)
Debt Ratio (%)
5%
Decreased by 164.63% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Robert Stephen Pettman Appointed
2 Months Ago on 18 Aug 2025
Adrian Joseph Boyce Resigned
9 Months Ago on 26 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mr Dale Arnold Appointed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Hartono Wijaya Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Hartono Wijaya Appointed
2 Years 10 Months Ago on 7 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Robert Stephen Pettman as a director on 18 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Termination of appointment of Adrian Joseph Boyce as a director on 26 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Dale Arnold as a director on 3 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Hartono Wijaya as a director on 20 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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