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UK CYCLING EVENTS LIMITED

UK CYCLING EVENTS LIMITED

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

    • Overview

    Company NameUK CYCLING EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07286261
    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 UK CYCLING EVENTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is UK CYCLING EVENTS LIMITED located?

    Registered Office Address
    Unit C10a Admiralty Park
    BH16 6HX Holton Heath
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK CYCLING EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for UK CYCLING EVENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for UK CYCLING EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Registered office address changed from 864 Christchurch Road Bournemouth BH7 6DQ England to Unit C10a Admiralty Park Holton Heath Dorset BH16 6HX on Nov 10, 2021

    		1 pagesAD01

    Appointment of Mr Ryan Scott Drummond as a director on Nov 10, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 16, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to May 31, 2020

    		1 pagesAA01

    Notification of Marie Louise Macwilliam as a person with significant control on Sep 24, 2020

    		2 pagesPSC01

    Confirmation statement made on Jun 16, 2020 with updates

    		4 pagesCS01

    Notification of Benjamin Paul Macwilliam as a person with significant control on Jun 08, 2020

    		2 pagesPSC01

    Cessation of Ukce Holdings Ltd as a person with significant control on Jun 08, 2020

    		1 pagesPSC07

    Director's details changed for Mr Benjamin Paul Macwillian on May 29, 2020

    		2 pagesCH01

    Cessation of Ti Media Limited as a person with significant control on May 29, 2020

    		1 pagesPSC07

    Cessation of Sapphire Topco Limited as a person with significant control on May 29, 2020

    		1 pagesPSC07

    Termination of appointment of Marcus Alvin Rich as a director on May 29, 2020

    		1 pagesTM01

    Appointment of Mr Benjamin Paul Macwillian as a director on May 29, 2020

    		2 pagesAP01

    Appointment of Mrs Marie Macwilliam as a director on May 29, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of UK CYCLING EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Ryan Scott
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		Director
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		EnglandBritish289337940001
    MACWILLIAM, Benjamin Paul
    Christchurch Road
    BH7 6DQ Bournemouth
    864
    England
    		Director
    Christchurch Road
    BH7 6DQ Bournemouth
    864
    England
    		EnglandBritish270370160002
    MACWILLIAM, Marie Louise
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		Director
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		EnglandBritish270370020001
    ADDISON, Rachel Bernadette
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		United KingdomBritish250816460001
    BARDEN, Martin James
    Parkstone Bay Marina
    Turks Lane
    BH14 8EW Poole
    Northpoint
    Dorset
    United Kingdom
    		Director
    Parkstone Bay Marina
    Turks Lane
    BH14 8EW Poole
    Northpoint
    Dorset
    United Kingdom
    		EnglandBritish152021870002
    MAY, Stephen John
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		United KingdomBritish173367920001
    RICH, Marcus Alvin
    Christchurch Road
    BH7 6DQ Bournemouth
    864
    England
    		Director
    Christchurch Road
    BH7 6DQ Bournemouth
    864
    England
    		EnglandBritish185688190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK CYCLING EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Louise Macwilliam
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		Sep 24, 2020
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Paul Macwilliam
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		Jun 08, 2020
    Admiralty Park
    BH16 6HX Holton Heath
    Unit C10a
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ukce Holdings Ltd
    Christchurch Road
    BH7 6DQ Bournemouth
    864
    England
    		May 29, 2020
    Christchurch Road
    BH7 6DQ Bournemouth
    864
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12582074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marsh Wall
    E14 9AP London
    161
    United Kingdom
    		Mar 15, 2018
    Marsh Wall
    E14 9AP London
    161
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11157141
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Apr 06, 2016
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number53626
    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.
    Time Inc.
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    		Apr 06, 2016
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa
    Registration Number13-3486363
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0