Introduction
Watch Company
C
CYL ASSETS LTD
CYL ASSETS LTD is an active company incorporated on 11 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CYL ASSETS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13125463
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
1 Kings Avenue London, N21 3NA,
15 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Capital Update
Mar 21
Capital Statement Capital Company With D...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
2
Funding
0
Officers
10
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
ActiveWinchmore Hill, LondonN21 3NA
Born September 1979
Director
Appointed 11 Jan 2021
ALIDINA, Abbas Ali
Winchmore Hill, LondonN21 3NA
Born September 1979
Director
11 Jan 2021
Active
CARROZZO, Mario Joseph
ActiveLondonN21 3NA
Born December 1972
Director
Appointed 11 Jan 2021
CARROZZO, Mario Joseph
LondonN21 3NA
Born December 1972
Director
11 Jan 2021
Active
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
LondonSW4 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 01 Feb 2021
Ao Holdings (London) Limited
LondonSW4 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 01 Feb 2021
Ceased
Mr Mohammed Akeel Alidina
CeasedWinchmore Hill, LondonN21 3NA
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 01 Feb 2021
Mr Mohammed Akeel Alidina
Winchmore Hill, LondonN21 3NA
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 01 Feb 2021
Ceased
Miss Suzanne Louise Cooper
CeasedLondonN21 3NA
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 01 Feb 2021
Miss Suzanne Louise Cooper
LondonN21 3NA
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 01 Feb 2021
Ceased
Mrs Lora Salva Bencheikh
Ceased123 Croydon High Street, CroydonCR0 0XJ
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 01 Feb 2021
Mrs Lora Salva Bencheikh
123 Croydon High Street, CroydonCR0 0XJ
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 01 Feb 2021
Ceased
Mrs Jennifer Carrozzo
Ceased123 High Street, CroydonCR0 0XJ
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 01 Feb 2021
Mrs Jennifer Carrozzo
123 High Street, CroydonCR0 0XJ
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 01 Feb 2021
Ceased
Cam Asset Management Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Cam Asset Management Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Active
Caridon Young Living Ltd
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Jan 2021
Ceased 01 Feb 2021
Caridon Young Living Ltd
LondonN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jan 2021
Ceased 01 Feb 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2021
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021