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Cyml (Holdings) Limited

16264687

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 West Grove, Wheatley Hills, Doncaster, DN2 5NB
Incorporated 20/02/2025

Compliance

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Peter Watson

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Peter Watson

director · Since 20/02/2025

British · United Kingdom · Age 58

Former

Rachel Jane Watson

director · Resigned 15/05/2025

Persons with Significant Control

Cornerstone Yml Trustee Limited

75–100% shares
75–100% votes

9, West Grove, Doncaster, DN2 5NB

Reg: 16434634 · Companies House · Private Company Limited By Guarantee

Notified 15/05/2025

Former PSCs

Mr Peter Watson

Ceased 15/05/2025

Mrs Rachel Jane Watson

Ceased 15/05/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line19 West Grove
2026-08-28

9 WEST GROVE

post townDoncaster
2026-08-28

DONCASTER

officer appointedWATSON, Peter
2026-08-28

Filing History13 filings

Confirmation statement

confirmation statement with no updates

17/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20254 pages · PDF
PSC07

cessation of a person with significant control

19/05/20251 page · PDF
PSC07

cessation of a person with significant control

19/05/20251 page · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
PSC02

notification of a person with significant control

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20254 pages · PDF
RESOLUTIONS

resolution

14/05/20253 pages · PDF
Shares allotted

capital allotment shares

14/05/20254 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20254 pages · PDF
Shares allotted

capital allotment shares

01/05/20254 pages · PDF
RESOLUTIONS

resolution

04/04/20253 pages · PDF
Incorporated

incorporation company

20/02/202536 pages · PDF