Company number 08256387
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address NO 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Alistair Chong as a director on 15 July 2016. The most likely internet sites of CYCLAMEN MANAGEMENT LIMITED are www.cyclamenmanagement.co.uk, and www.cyclamen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cyclamen Management Limited is a Private Limited Company.
The company registration number is 08256387. Cyclamen Management Limited has been working since 17 October 2012.
The present status of the company is Active. The registered address of Cyclamen Management Limited is No 5 Cosmo House 53 Wood Street Barnet Hertfordshire En5 4bs. The company`s financial liabilities are £234.61k. It is £-6.46k against last year. And the total assets are £221.28k, which is £-72.42k against last year. CHONG, Alistair is a Director of the company. Director WANG, Yanting has been resigned. The company operates in "Licensed restaurants".
cyclamen management Key Finiance
LIABILITIES
£234.61k
-3%
CASH
n/a
TOTAL ASSETS
£221.28k
-25%
All Financial Figures
Current Directors
Resigned Directors
Director
WANG, Yanting
Resigned: 15 July 2016
Appointed Date: 17 October 2012
45 years old
Persons With Significant Control
Mr Alistair Chong
Notified on: 15 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CYCLAMEN MANAGEMENT LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Appointment of Mr Alistair Chong as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Yanting Wang as a director on 15 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
20 Jan 2014
Accounts for a dormant company made up to 31 March 2013
18 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
21 Feb 2013
Current accounting period shortened from 31 October 2013 to 31 March 2013
10 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
17 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)