CYRIL HUMPHRIS - Agents involved in the sale of a variety of goods - A business based in ENGLAND registered with Companies House

Company Overview

About Cyril Humphris

CYRIL HUMPHRIS was founded on 1961-01-10 and has its registered office in East Molesey. The organisation's status is listed as "Active". Cyril Humphris is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
CYRIL HUMPHRIS

138 WALTON ROAD EAST MOLESEY KT8 0HP Other companies in WC1R

Filing Information

Company Number		00680106
Company ID Number		00680106
Date formed		1961-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		NO ACCOUNTS FILED
VAT Number /Sales tax ID		GB627952705

Last Datalog update:	2024-07-05 23:38:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRIL HUMPHRIS
The accountancy firm based at this address is SKILLFRAME LIMITED

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Companies with same name CYRIL HUMPHRIS

The following companies were found which have the same name as CYRIL HUMPHRIS. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CYRIL HUMPHRIS PMZ LTD	26 RED LION SQUARE LONDON WC1R 4AG	Dissolved	Company formed on the 2013-02-28

Company Officers of CYRIL HUMPHRIS

Current Directors

Officer	Role	Date Appointed
ENA GUARDIOLA	Company Secretary	2000-01-24
ENA GUARDIOLA	Director	2000-01-24
CYRIL HUMPHRIS	Director	1991-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REGINALD ARTHUR HUMPHRIS	Company Secretary	1991-12-21	2000-01-24
REGINALD ARTHUR HUMPHRIS	Director	1991-05-10	2000-01-24
KATHERINE ELEANOR GEARON	Director	1991-12-21	1996-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-24		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-06-24	CS01	CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-05-23		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-23	CS01	CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-08-01	AA01	Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2018-05-21	LATEST SOC	21/05/18 STATEMENT OF CAPITAL;GBP 20500
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-12-22	PSC04	PSC'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 18/12/2017
2017-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ENA GUARDIOLA on 2017-12-18
2017-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 18/12/2017
2017-12-22	PSC04	PSC'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017
2017-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 20500
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 12/05/2017
2017-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 12/05/2017
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 20500
2016-06-14	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 20500
2015-05-22	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 20500
2014-05-21	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 02/12/2013
2014-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 02/12/2013
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-30	CH01	Director's details changed for Cyril Humphris on 2013-09-30
2013-09-30	CH03	SECRETARY'S DETAILS CHNAGED FOR ENA GUARDIOLA on 2013-09-30
2013-07-04	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013
2013-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ENA GUARDIOLA on 2013-02-28
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013
2012-06-25	AR01	10/05/12 FULL LIST
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 06/03/2012
2012-05-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012
2011-05-11	AR01	10/05/11 FULL LIST
2010-05-13	AR01	10/05/10 FULL LIST
2009-06-01	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-08-13	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-05-23	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-08	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-06-09	363a	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-03	363a	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-04	363a	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-05-24	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-12	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-19	363a	RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
1998-10-21	SRES01	ALTER MEM AND ARTS 06/10/98
1998-05-26	363s	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-16	363s	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-08-28	288	DIRECTOR RESIGNED
1996-06-05	363s	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-07-18	363s	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-22	363s	RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1993-06-24	363s	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-05-21	363s	RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-05-21	288	NEW DIRECTOR APPOINTED
1992-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-05-22	363a	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1990-06-20	363	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1989-04-14	363	RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1988-04-28	363	RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
1988-04-21	288	DIRECTOR RESIGNED
1987-05-14	363	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to CYRIL HUMPHRIS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CYRIL HUMPHRIS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LOAN & CONSIGNMENT AGREEMENT	1994-08-17	Outstanding	SOTHEBY'S FINANCIAL SERVICES INC.
MORTGAGE	1985-02-20	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-08-19	Outstanding	LLOYDS BANK PLC
SECOND CHARGE	1983-08-15	Satisfied	MIRANDA ROSALIND GUNN
SINGLE DEBENTURE	1981-11-19	Satisfied	LLOYDS BANK PLC
DEBENTURE	1977-08-01	Satisfied	LLOYDS BANK PLC
MORTGAGE	1976-07-14	Satisfied	LLOYDS BANK PLC
MORTGAGE	1976-07-09	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of CYRIL HUMPHRIS registering or being granted any patents

Domain Names

We do not have the domain name information for CYRIL HUMPHRIS

Trademarks

We have not found any records of CYRIL HUMPHRIS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYRIL HUMPHRIS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as CYRIL HUMPHRIS are:

Outgoings

Business Rates/Property Tax

No properties were found where CYRIL HUMPHRIS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CYRIL HUMPHRIS

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-02-00	01012100	Pure-bred breeding horses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYRIL HUMPHRIS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CYRIL HUMPHRIS any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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