OpenCompanies

Cyclax Limited

Company number
02911216
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1994
Nature of business
Manufacture of perfumes and toilet preparations
Corporate group
Three Pears Holdings Limited (7 companies)

Registered office

Hyefield House
36 Hagley Road
Halesowen
B63 4RH

Control

NameNature of controlNotifiedCeased
Mr Mitchell Lawrence Field Right To Appoint And Remove Directors 1 Mar 2017 6 Aug 2019
Three Pears Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 6 Aug 2019 1 Feb 2021
Three Pears Brands Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2021
Mr Edward Stanley Dunn Right To Appoint And Remove Directors 6 Aug 2019

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £2 -
28 Feb 2025 Dormant £2 £2
28 Feb 2024 Dormant £2 £2
28 Feb 2023 Dormant £2 £2
28 Feb 2022 Dormant £2 £2
28 Feb 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -

Connections

Owned by

Cyclax Limited → Three Pears Brands Limited → Three Pears Holdings Limited

Companies at the same address

Data