UKBizDB.co.uk

CYCLEPOWERMETERS LIMITED

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

This company is commonly known as Cyclepowermeters Limited. The company was founded 17 years ago and was given the registration number 06056893. The firm's registered office is in RUGBY. You can find them at 18 Arches Business Centre, Mill Road, Rugby, Warwickshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CYCLEPOWERMETERS LIMITED
Company Number:06056893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:18 Arches Business Centre, Mill Road, Rugby, Warwickshire, CV21 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Claremont Road, Rugby, England, CV21 3LX

Secretary18 January 2007Active
54, Claremont Road, Rugby, England, CV21 3LX

Director15 April 2009Active
54, Claremont Road, Rugby, England, CV21 3LX

Director18 January 2007Active
46, Naseby Road, Rugby, CV22 5NH

Director18 January 2007Active
5 Holbrook Avenue, Rugby, CV21 2QG

Director18 January 2007Active

People with Significant Control

Tobin Holdings Limited
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:54, Claremont Road, Rugby, England, CV21 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Fortune
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:American
Country of residence:United States
Address:5253 Verona Road, Madison, United States, 53711
Nature of control:
  • Significant influence or control
Mrs Sara Fortune
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:American
Country of residence:United States
Address:5253 Verona Road, Madison, United States, 53711
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-30Address

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

Download
2023-03-17Persons with significant control

Change to a person with significant control.

Download
2023-03-17Officers

Change person director company with change date.

Download
2023-03-17Officers

Change person director company with change date.

Download
2023-03-17Officers

Change person secretary company with change date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Capital

Capital allotment shares.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.