Active
Company Information for CIKLUM UK LIMITED
2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CIKLUM UK LIMITED | |
Legal Registered Office | |
2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH Other companies in EC1M | |
Company Number | 07322381 | |
---|---|---|
Company ID Number | 07322381 | |
Date formed | 2010-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:58:21 |
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Officer | Role | Date Appointed |
---|---|---|
EDWIN COE SECRETARIES LIMITED |
||
JAMES MARTIN DALZIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD DONALDSON |
Director | ||
SAMUEL BARRY KINGSTON |
Director | ||
TORBEN MAJGAARD |
Director | ||
SAMUEL BARRY KINGSTON |
Director | ||
GEMMA-LYN ROSKILLY |
Company Secretary | ||
SAMUEL BARRY KINGSTON |
Director | ||
CHARLES PHILIP WADSWORTH |
Director | ||
CRAIG ANDREW WILSON |
Director |
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AXIS ELEVATORS LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1989-01-30 | Active | |
OTIS INTERNATIONAL HOLDINGS UK LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1991-04-02 | Active | |
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OTIS INVESTMENTS LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1900-06-28 | Active | |
OTIS E&M COMPANY LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1911-03-15 | Active | |
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PEARL EDUCATION GROUP LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CIKLUM HOLDING UK LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-07-21 | Active | |
CIKLUM OPERATIONS UK LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-07-21 | Active | |
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BOONS MEDIA LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
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K & R NATURAL RESOURCES LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
YOUSHOULD UK LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
SANDAL PLC | Company Secretary | 2014-10-29 | CURRENT | 1996-06-03 | Active | |
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ROHR AERO SERVICES LIMITED | Company Secretary | 2013-08-29 | CURRENT | 1996-07-03 | Active | |
MICROTECNICA ACTUATION TECHNOLOGIES LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
GOODRICH ACTUATION SYSTEMS LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2002-07-10 | Active | |
CROMPTON TECHNOLOGY GROUP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1969-10-16 | Active | |
CROMPTON HOLDINGS LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2000-09-22 | Active | |
CT GROUP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2006-08-02 | Active | |
GOODRICH CONTROLS HOLDING LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2002-07-10 | Active | |
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GOODRICH (GREAT BRITAIN) LIMITED. | Company Secretary | 2013-08-13 | CURRENT | 1995-10-20 | Active | |
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GOODRICH HOLDING UK LIMITED | Company Secretary | 2013-08-08 | CURRENT | 1989-09-25 | Active | |
CARRIER UK HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2008-12-16 | Active | |
CARRIER INVESTMENTS UK LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2009-12-09 | Active | |
GOODRICH INERTIAL HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2009-12-09 | Active | |
SIMMONDS PRECISION LIMITED | Company Secretary | 2013-08-08 | CURRENT | 1988-08-02 | Active | |
DELAVAN LIMITED | Company Secretary | 2013-08-08 | CURRENT | 1963-01-01 | Active | |
ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2002-12-11 | Active | |
GOODRICH SYSTEMS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2009-12-11 | Active | |
GOODRICH LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2000-08-24 | Active | |
GOODRICH AEROSPACE UK LIMITED | Company Secretary | 2013-07-05 | CURRENT | 1989-09-25 | Active | |
MERSCIENT MARKETING LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
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SULLAIR EUROPE LIMITED | Company Secretary | 2010-09-14 | CURRENT | 1982-04-23 | Liquidation | |
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VISHAY PM ONBOARD LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1994-12-14 | Active | |
VPG SYSTEMS UK LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-01-07 | Active | |
DE FACTO 779 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 | |
PAGE GROUP HOLDINGS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
PAGE MOULDINGS (PERSHORE) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1995-06-16 | Dissolved 2015-07-21 | |
PAGE AEROSPACE LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1958-11-28 | Active | |
PAGE ENGINEERING (HOLDINGS) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1977-11-18 | Active | |
SHEAR ENDEAVOURS LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED | Company Secretary | 2006-06-24 | CURRENT | 1989-01-20 | Active | |
COMPOSITE TECHNOLOGY LIMITED | Company Secretary | 2006-06-24 | CURRENT | 1989-01-30 | Active | |
SPINFLO LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1975-07-28 | Active - Proposal to Strike off | |
THETFORD LIMITED | Company Secretary | 2005-06-29 | CURRENT | 1971-01-29 | Active | |
MAINPOWER PLC | Company Secretary | 2004-10-27 | CURRENT | 1998-10-22 | Dissolved 2016-03-15 | |
WAVEVIEW LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR FAISAL IFTIKHAR | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL E HOPEWELL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073223810001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073223810003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073223810004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073223810002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL E HOPEWELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FISHER | ||
APPOINTMENT TERMINATED, DIRECTOR KULRAJ SINGH SMAGH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073223810002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Fisher on 2021-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF GEORGE SOROS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ciklum Holding Uk Limited as a person with significant control on 2018-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/06/20 | |
AP01 | DIRECTOR APPOINTED MR MARK FISHER | |
PSC07 | CESSATION OF TORBEN MAJGAARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SOROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN DALZIEL | |
AP01 | DIRECTOR APPOINTED KULRAJ SINGH SMAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073223810001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Martin Dalziel on 2018-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DONALDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN DALZIEL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TORBEN MAJGAARD / 01/11/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TORBEN MAJGAARD / 01/11/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM 22 Long Acre London WC2E 9LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARRY KINGSTON | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KINGSTON | |
AP01 | DIRECTOR APPOINTED DR SAMUEL BARRY KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN MAJGAARD | |
AP01 | DIRECTOR APPOINTED DR SAMUEL BARRY KINGSTON | |
TM02 | Termination of appointment of Gemma-Lyn Roskilly on 2015-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARRY KINGSTON | |
AP01 | DIRECTOR APPOINTED MR TORBEN MAJGAARD | |
AP03 | Appointment of Miss Gemma-Lyn Roskilly as company secretary on 2015-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM 22 Long Acre London WC2E 0LY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WADSWORTH | |
AP01 | DIRECTOR APPOINTED CHARLES PHILIP WADSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SAMUEL BARRY KINGSTON / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM KNIGHTS COURT 6-8 ST JOHN'S SQUARE LONDON EC1M 4NH | |
AP01 | DIRECTOR APPOINTED DR. SAMUEL BARRY KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 22/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW WILSON / 22/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE ENGLAND | |
AR01 | 22/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RT01 | COMPANY RESTORED ON 21/05/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-24 |
Proposal to Strike Off | 2011-11-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIKLUM UK LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CIKLUM UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CIKLUM UK LIMITED | Event Date | 2012-07-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CIKLUM UK LIMITED | Event Date | 2011-11-15 |
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. |