opendata.bot
Company number
02600625

CYRIL LIMITED

Officer · TELFORD, Gerard Abel and 5 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYRIL LIMITED
Company number
02600625
Registered office
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER · 970 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 1991
Status
Active
Age
35 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 30/06/1996
Active
director
Appointed 11/04/1991
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gerard Abel Telford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Michele Diana Lipton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gerard Abel Telford
born 03/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Michele Diana Lipton
born 07/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 30/06/1996
director Appointed 11/04/1991

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Michele Diana Lipton
06/04/2016 Person with significant control added Gerard Abel Telford
25/07/2000 Charge registered Debenture
01/10/1996 Charge registered Legal charge
30/06/1996 Corporate-secretary resigned HS (NOMINEES) LIMITED
30/06/1996 Secretary appointed TELFORD, Gerard Abel
08/09/1995 Charge registered Legal charge
06/10/1994 Secretary resigned TELFORD, Gerard Abel
06/10/1994 Corporate-secretary appointed HS (NOMINEES) LIMITED
08/01/1993 Charge registered Rental deposit deed
11/04/1991 Corporate-nominee-director resigned CORPORATE NOMINEE SERVICES LIMITED
11/04/1991 Corporate-nominee-secretary resigned CORPORATE NOMINEE SECRETARIES LIMITED
11/04/1991 Corporate-nominee-director appointed CORPORATE NOMINEE SERVICES LIMITED
11/04/1991 Corporate-nominee-secretary appointed CORPORATE NOMINEE SECRETARIES LIMITED
11/04/1991 Secretary appointed TELFORD, Gerard Abel
11/04/1991 Director appointed LIPTON, Michele Diana

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -1,625 -1,622
Employees (avg) 1 1

Documents for CYRIL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

4 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Rental deposit deed — persons entitled: The Ritz Hotel (London) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CYRIL LIMITED?
According to the official registry, the company number of CYRIL LIMITED is 02600625.
Where is CYRIL LIMITED registered?
The registered office is ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER.
Who runs CYRIL LIMITED?
TELFORD, Gerard Abel is listed among the officers of CYRIL LIMITED.
What is the SIC code of CYRIL LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls CYRIL LIMITED?
Gerard Abel Telford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CYRIL LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does CYRIL LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About CYRIL LIMITED (02600625)

CYRIL LIMITED is a private limited company incorporated on 11 April 1991 and registered in the United Kingdom under company number 02600625. Its registered office is at ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Gerard Abel Telford. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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