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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
Compulsory strike-off was discontinued 14 days ago
Company No
11642832
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 18 days 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 (7 months remaining)
Contact
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1954
Director • British • Lives in United States • Born in Aug 1955
Director • British • Lives in United States • Born in Jun 1979
Roger Bruce Pettman
PSC • British • Lives in United States • Born in Aug 1955
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
Compulsory Strike-Off Discontinued
14 Days Ago on 21 Jan 2026
Compulsory Gazette Notice
15 Days Ago on 20 Jan 2026
Confirmation Submitted
18 Days Ago on 17 Jan 2026
Mr Dale Arnold Details Changed
2 Months Ago on 4 Dec 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Mr Robert Stephen Pettman Appointed
5 Months Ago on 18 Aug 2025
Adrian Joseph Boyce Resigned
1 Year Ago on 26 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Mr Dale Arnold Appointed
1 Year 2 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Confirmation statement made on 24 October 2025 with updates
Submitted on 17 Jan 2026
Director's details changed for Mr Dale Arnold on 4 December 2025
Submitted on 10 Dec 2025
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
Repayment History
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