CJ PERFORMANCE CYCLES LIMITED

CJ PERFORMANCE CYCLES LIMITED

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

    Company NameCJ PERFORMANCE CYCLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07053677
    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 CJ PERFORMANCE CYCLES LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CJ PERFORMANCE CYCLES LIMITED located?

    Registered Office Address
    2a Hubbway Business Centre
    Bassington Industrial Estate, Bassington Lane
    NE23 8AD Cramlington
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJ PERFORMANCE CYCLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CJ PERFORMANCE CYCLES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for CJ PERFORMANCE CYCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Stacey Jenkins as a director on Feb 14, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 14, 2023

    • Capital: GBP 100
    4 pagesSH01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 22, 2022 to Feb 28, 2022

    1 pagesAA01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Register inspection address has been changed from The Old Rex Cinema Front Street Klondyke Cramlington Northumberland NE23 6RF England to 2a Hubbway Business Centre Bassington Industrial Estate Cramlington Northumberland NE23 8AD

    1 pagesAD02

    Registered office address changed from The Old Rex Cinema Front Street Klondyke Cramlington Northumberland NE23 6RF England to 2a Hubbway Business Centre Bassington Industrial Estate, Bassington Lane Cramlington Northumberland NE23 8AD on Feb 22, 2021

    1 pagesAD01

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Previous accounting period shortened from Feb 23, 2019 to Feb 22, 2019

    1 pagesAA01

    Previous accounting period shortened from Feb 24, 2019 to Feb 23, 2019

    1 pagesAA01

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Current accounting period shortened from Feb 25, 2018 to Feb 24, 2018

    1 pagesAA01

    Who are the officers of CJ PERFORMANCE CYCLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Christopher
    Hubbway Business Centre
    Bassington Industrial Estate, Bassington Lane
    NE23 8AD Cramlington
    2a
    Northumberland
    England
    Director
    Hubbway Business Centre
    Bassington Industrial Estate, Bassington Lane
    NE23 8AD Cramlington
    2a
    Northumberland
    England
    EnglandBritish146391000002
    JENKINS, Mark
    Olive Grove
    Seghill
    NE23 7FH Cramlington
    3
    Northumberland
    England
    Director
    Olive Grove
    Seghill
    NE23 7FH Cramlington
    3
    Northumberland
    England
    EnglandBritish104691100002
    JENKINS, Stacey
    Hubbway Business Centre
    Bassington Industrial Estate, Bassington Lane
    NE23 8AD Cramlington
    2a
    Northumberland
    England
    Director
    Hubbway Business Centre
    Bassington Industrial Estate, Bassington Lane
    NE23 8AD Cramlington
    2a
    Northumberland
    England
    EnglandBritish307756440001

    Who are the persons with significant control of CJ PERFORMANCE CYCLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Jenkins
    Hubbway Business Centre
    Bassington Industrial Estate, Bassington Lane
    NE23 8AD Cramlington
    2a
    Northumberland
    England
    Apr 06, 2016
    Hubbway Business Centre
    Bassington Industrial Estate, Bassington Lane
    NE23 8AD Cramlington
    2a
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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