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CYCLEAGENT LIMITED

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

This company is commonly known as Cycleagent Limited. The company was founded 22 years ago and was given the registration number 04610832. The firm's registered office is in KETTERING. You can find them at Haylock House, Kettering Parkway, Kettering, Northants. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CYCLEAGENT LIMITED
Company Number:04610832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY

Director18 September 2023Active
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director04 March 2020Active
Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY

Secretary06 June 2006Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Secretary19 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2002Active
Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY

Director06 June 2006Active
28 Priory Road, Kew, London, TW9 3DH

Director20 October 2006Active
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director23 April 2018Active
The Old Barn, Church Lane, Seaton, Oakham, England, LE15 9HR

Director31 July 2017Active
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director31 March 2010Active
4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG

Director12 September 2008Active
32 Woodlands Park, Guildford, GU1 2TJ

Director19 December 2002Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Director19 December 2002Active
27, Oxford Street, Aldbourne, United Kingdom, SN8 2DQ

Director31 March 2010Active
4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA

Director31 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2002Active
Kettering Parkway, Kettering Parkway, Kettering, United Kingdom, NN15 6EY

Corporate Director17 March 2009Active

People with Significant Control

Wyndham Destination Network Subsidiary, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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