CYCLESCREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYCLESCREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05495698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYCLESCREEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is CYCLESCREEN LIMITED located?

    Registered Office Address
    10 Riverview The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYCLESCREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CYCLESCREEN LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for CYCLESCREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Termination of appointment of Alan Philip David Musry as a secretary on Jul 01, 2023

    1 pagesTM02

    Termination of appointment of Alan Philip David Musry as a director on Jul 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with updates

    5 pagesCS01

    Cessation of Wrengate Limited as a person with significant control on Apr 19, 2023

    1 pagesPSC07

    Notification of Xmaxor Limited as a person with significant control on Apr 19, 2023

    2 pagesPSC02

    Accounts for a small company made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    8 pagesAA

    Director's details changed for Mr Michael Shwartz on Nov 16, 2017

    2 pagesCH01

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Change of details for Wrengate Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Apr 30, 2016

    8 pagesAA

    Who are the officers of CYCLESCREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHWARTZ, Michael
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    Director
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    EnglandBritish61738220011
    MUSRY, Alan Philip David
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    Secretary
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    British97800590002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MUSRY, Alan Philip David
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    Director
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    EnglandBritish111959310001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CYCLESCREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xmaxor Limited
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    Apr 19, 2023
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13974704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wrengate Limited
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    Apr 06, 2016
    The Embankment
    Vale Road
    SK4 3GN Heaton Mersey
    10 Riverview
    Cheshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01172978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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