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CYCLE EXCHANGE LTD

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

This company is commonly known as Cycle Exchange Ltd. The company was founded 11 years ago and was given the registration number 08504810. The firm's registered office is in TEDDINGTON. You can find them at Suite D, 8 The Causeway, Teddington, Middlesex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CYCLE EXCHANGE LTD
Company Number:08504810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Suite D, 8 The Causeway, Teddington, Middlesex, TW11 0HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, 8 The Causeway, Teddington, England, TW11 0HE

Director25 April 2013Active
Suite D, 8 The Causeway, Teddington, England, TW11 0HE

Director25 April 2013Active

People with Significant Control

Mrs Karen Elizabeth Connelley
Notified on:24 February 2021
Status:Active
Date of birth:March 1975
Nationality:British
Address:Suite D, 8 The Causeway, Teddington, TW11 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Connelley
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Suite D, 8 The Causeway, Teddington, TW11 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Capital

Capital allotment shares.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-13Capital

Capital allotment shares.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-18Resolution

Resolution.

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2018-10-18Change of name

Change of name notice.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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