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CYCLESTATION LIMITED

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

This company is commonly known as Cyclestation Limited. The company was founded 19 years ago and was given the registration number 05223308. The firm's registered office is in LONDON. You can find them at 73 Harberton Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CYCLESTATION LIMITED
Company Number:05223308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:73 Harberton Road, London, N19 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Bonneville Gardens, London, SW4 9LE

Secretary01 September 2005Active
73, Harberton Road, London, United Kingdom, N19 3JT

Director01 September 2005Active
64 Bonneville Gardens, London, SW4 9LE

Director01 September 2005Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Secretary06 September 2004Active
9 Beech Close, Wimbledon Common, SW19 4TU

Director01 September 2005Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Director06 September 2004Active

People with Significant Control

Mr Simon Paul Petley
Notified on:06 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:64, Bonneville Gardens, London, United Kingdom, SW4 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jon Antony Grayson
Notified on:06 September 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:73, Harberton Road, London, N19 3JT
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 (5 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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

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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2012-12-24Accounts

Accounts with accounts type total exemption small.

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