Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Cylex Investments Limited
- Incorporated
- 27 June 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Anthony Marsden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor South55 Baker StreetLondonW1U 8EW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 20 July 2000
Director · Appointed 15 July 1996
British
Born October 1949 (77)
Officer history (7 former)
24 June 2021
Resigned Rudd, Andrew James as Secretary
2 July 2019
15 January 2016
Appointed Rudd, Andrew James as Secretary
15 January 2016
20 July 2000
20 July 2000
18 February 1998
18 February 1998
18 February 1998
15 July 1996
15 July 1996
15 July 1996
15 July 1996
15 July 1996
27 June 1996
27 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Marsden
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born April 1954 (72)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |||
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 28 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Director's details changed | |||
| 26 November 2025 | Registered office address changed |
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