CYCLEBEACH LIMITED
Overview
| Company Name | CYCLEBEACH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05031448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYCLEBEACH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CYCLEBEACH LIMITED located?
| Registered Office Address | Khiara House 25 - 26 Poland Street 4th Floor, W1F 8QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLEBEACH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for CYCLEBEACH LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for CYCLEBEACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Khiara House 25-26 Poland Street London W1F 8QN England to Khiara House 25 - 26 Poland Street 4th Floor, London W1F 8QN on Nov 24, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 26-28 Great Portland Street London W1W 8QT to Khiara House 25 - 26 Poland Street 4th Floor, London W1F 8QN on Nov 24, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2015 | 14 pages | AA | ||||||||||
Who are the officers of CYCLEBEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAN, George | Secretary | 35 Lambourn Road IRISH Clonsilla Dublin 15 Ireland | Irish | 73905340001 | ||||||
| LEONARD, John Anthony | Director | 105 The Rise IRISH Mount Merrion County Dublin Ireland | Ireland | Irish | 15503910001 | |||||
| MCLELLAN, George | Director | 35 Lambourn Road IRISH Clonsilla Dublin 15 Ireland | Ireland | Irish | 73905340001 | |||||
| MILLER, Martin Joseph | Secretary | 16 Southcote Road Walthamstow E17 7AX London | British | 11356830001 | ||||||
| SARKIS, Joseph Elias | Secretary | 14 St Ann's Villas W11 4RS London | British | 97800420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SARKIS, Joseph Elias | Director | 14 St Ann's Villas W11 4RS London | British | 97800420002 | ||||||
| TOLLEMACHE, Lyonel Humphry John, Sir | Director | Buckminster Park Buckminster NG33 5RU Grantham Lincolnshire | British | 3120270001 | ||||||
| WITCOMBE, Norman Philip | Director | 16 Phillimore Court W8 7DS London | American | 97800400001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CYCLEBEACH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Anthony Leonard | Jul 01, 2016 | 25 - 26 Poland Street 4th Floor, W1F 8QN London Khiara House England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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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. - license: CC0