CYCLING BRANDS LIMITED
Overview
| Company Name | CYCLING BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09852982 |
| 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 CYCLING BRANDS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CYCLING BRANDS LIMITED located?
| Registered Office Address | Bloxham Mill Barford Road Bloxham OX15 4FF Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLING BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CYCLING BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for CYCLING BRANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 20, 2026 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Marcus Blake on Mar 25, 2026 | 2 pages | CH01 | ||
Appointment of Mr Patrick Allen Hill as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Victor Drohan as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with updates | 7 pages | CS01 | ||
Satisfaction of charge 098529820001 in full | 1 pages | MR04 | ||
Notification of Simon William Bragg as a person with significant control on Dec 06, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||
Appointment of Mr James St John Tremayne Baggott as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Wall as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Appointment of Mr Justin Wesley Belcher as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Justin Wesley Belcher as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Cessation of Justin Wesley Belcher as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||
Notification of Colin Patrick Lynch as a person with significant control on Jul 26, 2024 | 2 pages | PSC01 | ||
Registered office address changed from Northwood Hay Road Builth Wells Powys LD2 3BP Wales to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on Jul 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Colin Lynch on Mar 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 19, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 15, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr David Mcpherson O'connor on Jan 08, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 7 pages | CS01 | ||
Who are the officers of CYCLING BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGOTT, James St John Tremayne | Director | Ashwood Court St Marychurch Road TQ12 4BS Newton Abbot 19 Devon England | England | British | 64999650008 | |||||
| BELCHER, Justin Wesley | Director | Hay Road LD2 3BP Builth Wells Northwood Wales | Wales | English | 133789730002 | |||||
| BLAKE, Marcus Tait | Director | Tenlands Middleton Cheney OX17 2NL Banbury 15 England | England | British | 290057900001 | |||||
| DROHAN, Paul Victor | Director | Sir Williams Lane Toronto 53 Ontario Canada | Canada | British | 346701870001 | |||||
| HILL, Patrick Allen | Director | Grand Drive SW20 9DY London 100 England | England | British | 346702100001 | |||||
| LYNCH, Colin Patrick | Director | Chelwood Court Balby DN4 8TR Doncaster 50 England | United Kingdom | Irish | 289947620002 | |||||
| O'CONNOR, David Mcpherson | Director | 13 Manor Park Dousland PL20 6LX Yelverton Moorstone England | England | British | 239514720002 | |||||
| BELCHER, Justin Wesley | Director | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill Oxfordshire United Kingdom | United Kingdom | British | 133789730001 | |||||
| BRAGG, Simon William | Director | 8 Eagle Court EC1M 5QD London Flat 15 England | England | British | 207996840001 | |||||
| BRAGG, Simon William | Director | 20 Vine Court Road TN13 3UY Sevenoaks Lyndhurst United Kingdom | England | British | 185942470001 | |||||
| NEWMAN, Iain Bernard | Director | 20 Vine Court Road TN13 3UY Sevenoaks Lyndhurst United Kingdom | England | British | 66532510003 | |||||
| WALL, Julian | Director | Lympne Hill Lympne CT21 4NX Hythe Nightingale Cottage England | England | British | 232115330001 |
Who are the persons with significant control of CYCLING BRANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon William Bragg | Dec 06, 2024 | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Patrick Lynch | Jul 26, 2024 | Chelwood Court Balby DN4 8TR Doncaster 50 England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin Wesley Belcher | Apr 06, 2016 | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon William Bragg | Apr 06, 2016 | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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