Introduction
Watch Company
C
CYLON INVESTMENTS LTD
CYLON INVESTMENTS LTD is an active company incorporated on 12 November 2020 with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. CYLON INVESTMENTS LTD was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
13013012
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
9 Thorney Leys Park Witney, OX28 4GE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASSY, Grace
ActiveWitneyOX28 4GE
Born August 1976
Director
Appointed 12 Nov 2020
CASSY, Grace
WitneyOX28 4GE
Born August 1976
Director
12 Nov 2020
Active
LUFF, Jonathan James
ActiveWitneyOX28 4GE
Born April 1973
Director
Appointed 12 Nov 2020
LUFF, Jonathan James
WitneyOX28 4GE
Born April 1973
Director
12 Nov 2020
Active
MORRIS, Nicholas Edmund
ActiveWitneyOX28 4GE
Born October 1989
Director
Appointed 12 Nov 2020
MORRIS, Nicholas Edmund
WitneyOX28 4GE
Born October 1989
Director
12 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
WitneyOX28 4GE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2020
Gac Family Holdings Limited
WitneyOX28 4GE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2020
Active
WitneyOX28 4GE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2020
Jjl Family Holdings Limited
WitneyOX28 4GE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2020
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021