CYCLESPORT NORTH LIMITED

Overview

Company Name	CYCLESPORT NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04149504
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYCLESPORT NORTH LIMITED?

Manufacture of bicycles and invalid carriages (30920) / Manufacturing

Where is CYCLESPORT NORTH LIMITED located?

Registered Office Address	363 Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for CYCLESPORT NORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 03, 2024

What is the status of the latest confirmation statement for CYCLESPORT NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for CYCLESPORT NORTH LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Full accounts made up to Nov 03, 2024	36 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Appointment of Mr Andrew Raynsford as a director on Sep 02, 2024	2 pages	AP01

Sep 06, 2024	Director's details changed for Mr Sean Hasting on Sep 02, 2024	2 pages	CH01

Sep 06, 2024	Appointment of Mr Sean Hasting as a director on Sep 02, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Andrew Smallwood as a director on May 31, 2024	1 pages	TM01

Mar 06, 2024	Full accounts made up to Nov 05, 2023	35 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

Jul 31, 2023	Full accounts made up to Nov 06, 2022	37 pages	AA

Jul 27, 2023	Statement of capital following an allotment of shares on Jul 27, 2023 Capital: GBP 9,784,223	3 pages	SH01

Feb 01, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Full accounts made up to Oct 31, 2021	38 pages	AA

Jan 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2022	Confirmation statement made on Jan 22, 2022 with updates	3 pages	CS01

Aug 07, 2021	Full accounts made up to Nov 01, 2020	34 pages	AA

Jun 07, 2021	Registration of charge 041495040005, created on Jun 02, 2021	10 pages	MR01

Jan 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Nov 03, 2019	32 pages	AA

Feb 26, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Full accounts made up to Nov 04, 2018	34 pages	AA

Jun 24, 2019	Termination of appointment of Liesl Potgieter as a director on Mar 24, 2019	1 pages	TM01

Feb 04, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Registration of charge 041495040004, created on Jan 08, 2019	4 pages	MR01

Oct 08, 2018	Full accounts made up to Oct 31, 2017	34 pages	AA

View All Filings

Who are the officers of CYCLESPORT NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASTINGS, Sean Richard Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	Sep 02, 2024		Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	England	British	1977-4	291477070001
LAWSON, Matthew James Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	Jan 25, 2017		Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	England	British	1983-4	223403920001
RAYNSFORD, Andrew Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	Sep 02, 2024		Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	England	British	1979-5	280462490001
STACEY, David Anthony Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	Oct 18, 2017		Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	England	British	1986-7	239226430001
DOVE, Andrea Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom	Jan 29, 2001	Nov 13, 2015	Secretary	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom		British		74201810001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 29, 2001	Jan 29, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DOVE, Andrea Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom	Feb 10, 2001	Nov 13, 2015	Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom		British	1947-1	74201810002
DOVE, James Howard Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom	Feb 10, 2001	Oct 31, 2017	Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom	England	British	1974-11	75071290004
DOVE, Sarah Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom	Feb 10, 2001	Nov 13, 2015	Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom		British	1972-8	75071440002
DOVE, Terence Howard Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom	Jan 29, 2001	Nov 13, 2015	Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs United Kingdom		British	1944-9	74201900002
OWEN, Jonathan Wyn Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	Jan 25, 2017	Jul 31, 2017	Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	United Kingdom	British	1973-11	205475320001
POTGIETER, Liesl Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	Oct 18, 2017	Mar 24, 2019	Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	England	British	1970-1	239224340001
SMALLWOOD, Andrew Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	Oct 18, 2017	May 31, 2024	Director	Leach Place Walton Summit Centre, Bamber Bridge PR5 8AS Preston 363 Lancs	England	British	1975-9	239225160001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 29, 2001	Jan 29, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYCLESPORT NORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bradley Bidco Limited

Apr 06, 2016

Leach Place, Walton Summit Centre

Bamber Bridge

PR5 8AS Preston

363

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09839399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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