CAMBRIDGE STATION CYCLES LIMITED

Key Data

Status

Dissolved

Company No.

05181040

Incorporation date

15/07/2004

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2004)

04/02/2025

Final Gazette dissolved via voluntary strike-off

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19/11/2024

First Gazette notice for voluntary strike-off

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12/11/2024

Application to strike the company off the register

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/04/2023

Registered office address changed from The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ England to Milton Heath House Westcott Road Dorking RH4 3NB on 2023-04-28

View PDF (1 pages)

28/04/2023

Cessation of Rutland Cycling 2013 Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

28/04/2023

Notification of Michael Sinyard Separate Property Trust as a person with significant control on 2022-07-29

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

27/10/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

09/08/2022

Termination of appointment of Andrea Marie Mulqueen as a director on 2022-07-29

View PDF (1 pages)

09/08/2022

Termination of appointment of Paul Martin Archer as a director on 2022-07-29

View PDF (1 pages)

09/08/2022

Termination of appointment of Karen Archer as a director on 2022-07-29

View PDF (1 pages)

09/08/2022

Appointment of Mr Joseph Michael Tiller as a director on 2022-07-29

View PDF (2 pages)

09/08/2022

Appointment of Mr Martin Wyrsch as a director on 2022-07-29

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09/08/2022

Appointment of Mr Simon Homer as a director on 2022-07-29

View PDF (2 pages)

03/08/2022

Satisfaction of charge 051810400003 in full

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

18/02/2022

Termination of appointment of Mark Gilbert as a secretary on 2022-01-14

View PDF (1 pages)

02/01/2022

Accounts for a small company made up to 2021-08-01

View PDF (4 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

12/05/2021

Appointment of Mrs Andrea Marie Mulqueen as a director on 2021-05-04

View PDF (2 pages)

11/05/2021

Accounts for a small company made up to 2020-07-26

View PDF (11 pages)

03/11/2020

Previous accounting period extended from 2020-01-31 to 2020-07-31

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

04/08/2020

Appointment of Mr Mark Gilbert as a secretary on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Keith Fleming as a director on 2017-11-30

View PDF (1 pages)

03/08/2020

Termination of appointment of David Middlemiss as a director on 2020-07-31

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

27/05/2020

Termination of appointment of Sally Marie Clare Middlemiss as a director on 2020-04-30

View PDF (1 pages)

17/12/2019

Registration of charge 051810400003, created on 2019-12-10

View PDF (40 pages)

05/11/2019

Accounts for a small company made up to 2019-01-27

View PDF (4 pages)

29/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

06/12/2018

Auditor's resignation

View PDF (1 pages)

01/11/2018

Change of details for Rutland Cycling 2013 Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

01/11/2018

Registered office address changed from 310 Wellingborough Road Northampton NN1 4EP England to The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ on 2018-11-01

View PDF (1 pages)

26/10/2018

Full accounts made up to 2018-01-28

View PDF (14 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

27/10/2017

Full accounts made up to 2017-01-29

View PDF (15 pages)

28/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-01-31

View PDF (18 pages)

02/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

15/12/2015

Current accounting period extended from 2015-12-31 to 2016-01-31

View PDF (1 pages)

30/11/2015

Registered office address changed from Pecks Coppice High Street Hilton Huntingdon Cambridgeshire PE28 9NE to 310 Wellingborough Road Northampton NN1 4EP on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Mrs Sally Marie Clare Middlemiss as a director on 2015-11-24

View PDF (2 pages)

30/11/2015

Appointment of Mr David Middlemiss as a director on 2015-11-24

View PDF (2 pages)

30/11/2015

Appointment of Mr Keith Fleming as a director on 2015-11-24

View PDF (2 pages)

30/11/2015

Appointment of Mrs Karen Archer as a director on 2015-11-24

View PDF (2 pages)

30/11/2015

Appointment of Mr Paul Martin Archer as a director on 2015-11-24

View PDF (2 pages)

30/11/2015

Termination of appointment of Hannah Warboys as a secretary on 2015-11-24

View PDF (1 pages)

30/11/2015

Termination of appointment of Charles David Warboys as a director on 2015-11-24

View PDF (1 pages)

25/11/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

20/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

01/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Duplicate mortgage certificatecharge no:2

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25/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Director's details changed for Mr Charles David Warboys on 2011-03-28

View PDF (2 pages)

28/03/2011

Secretary's details changed for Hannah Warboys on 2011-03-28

View PDF (1 pages)

28/03/2011

Registered office address changed from 2 Mill Hill End Hilton Cambridge PE28 9NX on 2011-03-28

View PDF (1 pages)

27/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mr Charles David Warboys on 2010-07-15

View PDF (2 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/07/2008

Return made up to 15/07/08; full list of members

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18/07/2008

Return made up to 15/07/07; no change of members

View PDF (6 pages)

15/07/2008

Location of register of members (non legible)

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15/07/2008

Location of register of members

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Registered office changed on 16/08/07 from: 39 high street, toft, cambridge, CB3 7RL

View PDF (1 pages)

23/08/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

14/07/2006

Registered office changed on 14/07/06 from: 1 penn farm studios, harston road, haslingfield, cambridge, cambridgeshire CB3 7JZ

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/09/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

29/01/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

29/01/2005

Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/04/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Middlemiss, Sally Marie Clare	Director	23/11/2015 - 29/04/2020	5
Middlemiss, David	Director	23/11/2015 - 30/07/2020	6
COMPANY DIRECTORS LIMITED	Nominee Director	14/07/2004 - 14/07/2004	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/07/2004 - 14/07/2004	68517
Mulqueen, Andrea Marie	Director	04/05/2021 - 29/07/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE STATION CYCLES LIMITED

CAMBRIDGE STATION CYCLES LIMITED is an(a) Dissolved company incorporated on 15/07/2004 with the registered office located at Milton Heath House, Westcott Road, Dorking RH4 3NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE STATION CYCLES LIMITED?

CAMBRIDGE STATION CYCLES LIMITED is currently Dissolved. It was registered on 15/07/2004 and dissolved on 04/02/2025.

Where is CAMBRIDGE STATION CYCLES LIMITED located?

CAMBRIDGE STATION CYCLES LIMITED is registered at Milton Heath House, Westcott Road, Dorking RH4 3NB.

What does CAMBRIDGE STATION CYCLES LIMITED do?

CAMBRIDGE STATION CYCLES LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE STATION CYCLES LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.