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CYCLAIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyclaire Ltd. The company was founded 25 years ago and was given the registration number 03663739. The firm's registered office is in YORK. You can find them at Claxton House, Claxton, York, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:CYCLAIRE LTD
Company Number:03663739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Claxton House, Claxton, York, England, YO60 7SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claxton House, Claxton, York, England, YO60 7SD

Secretary30 July 2008Active
4 Matthews Drive, Wickersley, Rotherham, S66 1NN

Director30 July 2008Active
Claxton House, Claxton, York, England, YO60 7SD

Director30 July 2008Active
46 Kingswood Avenue, Jesmond, Newcastle Upon Tyne, NE2 3NS

Secretary23 October 2007Active
30 Trentholme Drive, Mount Vale, York, YO24 1EN

Secretary06 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 1998Active
91 George Street, Berkhamsted, HP4 2EQ

Director18 October 2007Active
46 Kingswood Avenue, Jesmond, Newcastle Upon Tyne, NE2 3NS

Director06 November 1998Active
29 Moss Crescent, Crawcrook, Ryton, NE40 4XL

Director28 September 2000Active

People with Significant Control

Mr Jonathan Trevor Powell
Notified on:30 September 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Claxton House, Claxton, York, England, YO60 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Boulton
Notified on:30 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Claxton House, Claxton, York, England, YO60 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person secretary company with change date.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2015-12-21Address

Change registered office address company with date old address new address.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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