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CYCLEBEACH LIMITED

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

This company is commonly known as Cyclebeach Limited. The company was founded 20 years ago and was given the registration number 05031448. The firm's registered office is in LONDON. You can find them at 3rd Floor, 26-28 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CYCLEBEACH LIMITED
Company Number:05031448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 26-28 Great Portland Street, London, W1W 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Lambourn Road, Clonsilla, Ireland, IRISH

Secretary16 July 2005Active
105 The Rise, Mount Merrion, Ireland, IRISH

Director16 July 2005Active
35 Lambourn Road, Clonsilla, Ireland, IRISH

Director16 July 2005Active
16 Southcote Road, Walthamstow, London, E17 7AX

Secretary01 June 2005Active
14 St Ann's Villas, London, W11 4RS

Secretary23 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2004Active
14 St Ann's Villas, London, W11 4RS

Director23 February 2004Active
Buckminster Park, Buckminster, Grantham, NG33 5RU

Director01 June 2005Active
16 Phillimore Court, London, W8 7DS

Director23 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 February 2004Active

People with Significant Control

John Anthony Leonard
Notified on:01 July 2016
Status:Active
Date of birth:June 1952
Nationality:Irish
Country of residence:England
Address:Khiara House, 25 - 26 Poland Street, London, England, W1F 8QN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-11-24Address

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

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2021-11-24Address

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

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2021-11-12Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type small.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type small.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type full.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type full.

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2014-02-13Accounts

Accounts with accounts type full.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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