THE CYCLE COMPANY LTD

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

    Company NameTHE CYCLE COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12983419
    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 THE CYCLE COMPANY LTD?

    • 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 THE CYCLE COMPANY LTD located?

    Registered Office Address
    1 Pirelli Way
    SO50 5GE Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CYCLE COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE CYCLE COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for THE CYCLE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Registered office address changed from Unit 15 Brickfield Lane Chandler's Ford Eastleigh SO53 4DR England to 1 Pirelli Way Eastleigh SO50 5GE on Nov 29, 2022

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2021 with updates

    5 pagesCS01

    Appointment of Mr Edward Joseph Chase as a director on Jan 10, 2021

    2 pagesAP01

    Appointment of Mr Duncan Pryde as a director on Jan 10, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 29, 2020

    Statement of capital on Oct 29, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of THE CYCLE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASE, Edward Joseph
    Pirelli Way
    SO50 5GE Eastleigh
    1
    England
    Director
    Pirelli Way
    SO50 5GE Eastleigh
    1
    England
    EnglandBritish115028620004
    CORCORAN, Thomas
    Pirelli Way
    SO50 5GE Eastleigh
    1
    England
    Director
    Pirelli Way
    SO50 5GE Eastleigh
    1
    England
    EnglandBritish275925170001
    PRYDE, Duncan
    Pirelli Way
    SO50 5GE Eastleigh
    1
    England
    Director
    Pirelli Way
    SO50 5GE Eastleigh
    1
    England
    EnglandBritish279603210001

    Who are the persons with significant control of THE CYCLE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Corcoran
    Pirelli Way
    SO50 5GE Eastleigh
    1
    England
    Oct 29, 2020
    Pirelli Way
    SO50 5GE Eastleigh
    1
    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