Register entry · No. FC015604
CYPRUS COMMERCIAL BANK LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 24 Jul 2016 (3746 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jul 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MISS ZAHIYE AHMET RASIT, 12 OVINGTON COURT, OVINGTON GARDENS, LONDON SW3, CYPRUS
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- —
- Last made up to
- 31 Dec 1998
- Type
- FULL
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Confirmation statement
- Next due
- 24 Jul 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CYPRUS COMMERCIAL BANK LIMITED 10 Jul 1990 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CYPRUS COMMERCIAL BANK LIMITED still trading?
The register shows CYPRUS COMMERCIAL BANK LIMITED as active.
When was CYPRUS COMMERCIAL BANK LIMITED set up?
It was incorporated on 10 July 1990.
When is CYPRUS COMMERCIAL BANK LIMITED's next confirmation statement due?
It was due on 24 July 2016 and is overdue.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 26 Mar 2013 | MISC | Admin closure 26/03/2013 | 2 | PDF ↓ |
| 21 Oct 1999 | AA | Accounts (full), made up to 31 Dec 1998 | 8 | PDF ↓ |
| 16 Jul 1998 | AA | Accounts (full), made up to 31 Dec 1997 | 6 | PDF ↓ |
| 15 Aug 1997 | AA | Accounts (full group), made up to 31 Dec 1996 | 19 | PDF ↓ |
| 11 Jun 1997 | 225 | Accounting reference date extended from 31/07/97 to 31/12/97 | 1 | PDF ↓ |
| 13 May 1997 | AA | Accounts (full), made up to 31 Dec 1995 | 7 | PDF ↓ |
| 8 May 1996 | AA | Accounts (full group), made up to 31 Dec 1994 | 6 | PDF ↓ |
| 22 Mar 1995 | AA | Accounts (full group), made up to 31 Dec 1993 | no file | |
| 17 Mar 1994 | AA | Accounts (full group), made up to 31 Dec 1992 | no file | |
| 26 Oct 1992 | FPA | First pa details changed ismael veisi avni 15 gordon road london N11 2PA | no file | |
| 26 Oct 1992 | 692(1)(c) | Pa:res/app | no file | |
| 5 Oct 1992 | AA | Accounts (full), made up to 31 Dec 1991 | no file | |
| 9 Aug 1990 | BUSADD | Business address paul anthony house 724 holloway road london N19 3JD | no file | |
| 9 Aug 1990 | 691 | Foreign company registration | no file |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House