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Company Information for

CYRIL HUMPHRIS

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
00680106
Private Unlimited Company
Active

Company Overview

About Cyril Humphris
CYRIL HUMPHRIS was founded on 1961-01-10 and has its registered office in London. The organisation's status is listed as "Active". Cyril Humphris is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CYRIL HUMPHRIS
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 00680106
Company ID Number 00680106
Date formed 1961-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB627952705  
Last Datalog update: 2019-04-06 22:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRIL HUMPHRIS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD
Companies with same name CYRIL HUMPHRIS
The following companies were found which have the same name as CYRIL HUMPHRIS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYRIL HUMPHRIS PMZ LTD 26 RED LION SQUARE LONDON WC1R 4AG Dissolved Company formed on the 2013-02-28

Company Officers of CYRIL HUMPHRIS

Current Directors
Officer Role Date Appointed
ENA GUARDIOLA
Company Secretary 2000-01-24
ENA GUARDIOLA
Director 2000-01-24
CYRIL HUMPHRIS
Director 1991-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD ARTHUR HUMPHRIS
Company Secretary 1991-12-21 2000-01-24
REGINALD ARTHUR HUMPHRIS
Director 1991-05-10 2000-01-24
KATHERINE ELEANOR GEARON
Director 1991-12-21 1996-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 20500
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-12-22PSC04PSC'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 18/12/2017
2017-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 18/12/2017
2017-12-22PSC04PSC'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 20500
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 12/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 12/05/2017
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 20500
2016-06-14AR0110/05/16 FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 20500
2015-05-22AR0110/05/15 FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 20500
2014-05-21AR0110/05/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 02/12/2013
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 02/12/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 30/09/2013
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 30/09/2013
2013-07-04AR0110/05/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013
2012-06-25AR0110/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 06/03/2012
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012
2011-05-11AR0110/05/11 FULL LIST
2010-05-13AR0110/05/10 FULL LIST
2009-06-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-05-23363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-06-09363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-03363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-06-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-04363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-05-24363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-12363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-19363aRETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
1998-10-21SRES01ALTER MEM AND ARTS 06/10/98
1998-05-26363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-08-28288DIRECTOR RESIGNED
1996-06-05363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-07-18363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-08-17395PARTICULARS OF MORTGAGE/CHARGE
1994-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-22363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1993-06-24363sRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-05-21363sRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-05-21288NEW DIRECTOR APPOINTED
1992-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1991-05-22363aRETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1990-06-20363RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1989-04-14363RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1988-04-28363RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
1988-04-21288DIRECTOR RESIGNED
1987-05-14363RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CYRIL HUMPHRIS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYRIL HUMPHRIS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN & CONSIGNMENT AGREEMENT 1994-08-17 Outstanding SOTHEBY'S FINANCIAL SERVICES INC.
MORTGAGE 1985-02-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-08-19 Outstanding LLOYDS BANK PLC
SECOND CHARGE 1983-08-15 Satisfied MIRANDA ROSALIND GUNN
SINGLE DEBENTURE 1981-11-19 Satisfied LLOYDS BANK PLC
DEBENTURE 1977-08-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1976-07-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1976-07-09 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of CYRIL HUMPHRIS registering or being granted any patents
Domain Names
We do not have the domain name information for CYRIL HUMPHRIS
Trademarks
We have not found any records of CYRIL HUMPHRIS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYRIL HUMPHRIS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as CYRIL HUMPHRIS are:

Outgoings
Business Rates/Property Tax
No properties were found where CYRIL HUMPHRIS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CYRIL HUMPHRIS
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0001012100Pure-bred breeding horses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYRIL HUMPHRIS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYRIL HUMPHRIS any grants or awards.
Ownership
    We could not find any group structure information
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