About

Registered Number: 06056055
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon, OX3 7DZ

 

Established in 2007, Cyclops Ltd are based in Oxford, Oxon, it's status is listed as "Active". We do not know the number of employees at the organisation. This company has 2 directors listed as Chadwick, Susanna, Chadwick, Edward James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Edward James 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHADWICK, Susanna 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward James Chadwick/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
225 - Change of Accounting Reference Date 30 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.