CYCLE EXCHANGE LTD

Key Data

Status

Active

Company No.

08504810

Incorporation date

25/04/2013

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2013)

14/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

07/01/2026

Appointment of Mr Kiu Kim as a director on 2025-08-26

View PDF (2 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (69 pages)

28/12/2025

Resolutions

View PDF (4 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

18/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

18/11/2025

Registered office address changed from Suite D 8 the Causeway Teddington Middlesex TW11 0HE to Cycle Exchange 27 Sury Basin Kingston upon Thames KT2 5NZ on 2025-11-18

View PDF (1 pages)

18/11/2025

Sub-division of shares on 2025-08-26

View PDF (6 pages)

14/11/2025

Termination of appointment of Karen Elizabeth Connelley as a director on 2025-08-26

View PDF (1 pages)

14/11/2025

Cessation of Karen Elizabeth Connelley as a person with significant control on 2025-08-26

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

27/02/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

31/10/2024

Registration of charge 085048100005, created on 2024-10-11

View PDF (6 pages)

28/10/2024

Sub-division of shares on 2024-09-03

View PDF (4 pages)

10/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

11/09/2024

Appointment of Mr Hugh Richard Roper as a director on 2024-09-03

View PDF (2 pages)

04/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

07/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

26/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (10 pages)

19/02/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

13/07/2022

Registration of charge 085048100004, created on 2022-07-04

View PDF (37 pages)

28/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (5 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

24/02/2021

Notification of Karen Connelley as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Change of details for Mr Matthew Connelley as a person with significant control on 2021-02-24

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

10/12/2020

Satisfaction of charge 085048100001 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 085048100002 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 085048100003 in full

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

04/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

18/10/2018

Resolutions

View PDF (2 pages)

18/10/2018

Change of name notice

View PDF (2 pages)

04/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

22/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

16/08/2016

Registration of charge 085048100003, created on 2016-08-05

View PDF (29 pages)

12/08/2016

Current accounting period extended from 2016-04-30 to 2016-08-31

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

29/09/2015

Registration of charge 085048100002, created on 2015-09-15

View PDF (23 pages)

19/09/2015

Registration of charge 085048100001, created on 2015-09-15

View PDF (25 pages)

05/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

16/06/2014

Director's details changed for Mr Matthew Connelley on 2014-04-25

View PDF (2 pages)

16/06/2014

Director's details changed for Mrs Karen Connelley on 2014-04-25

View PDF (2 pages)

03/09/2013

Registered office address changed from 62a High Street Hampton Hill Middlesex TW12 1PD United Kingdom on 2013-09-03

View PDF (1 pages)

25/04/2013

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£176,723.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
20
127.74K
-
0.00
176.72K
-

2022
20
127.74K
-
0.00
176.72K
-

Employees

2022

Employees

20 - *

Net Assets(GBP)

127.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

176.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CYCLE EXCHANGE LTD

CYCLE EXCHANGE LTD is an(a) Active company incorporated on 25/04/2013 with the registered office located at Cycle Exchange 27 Sury Basin, Kingston Upon Thames KT2 5NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLE EXCHANGE LTD?

CYCLE EXCHANGE LTD is currently Active. It was registered on 25/04/2013 .

Where is CYCLE EXCHANGE LTD located?

CYCLE EXCHANGE LTD is registered at Cycle Exchange 27 Sury Basin, Kingston Upon Thames KT2 5NZ.

What does CYCLE EXCHANGE LTD do?

CYCLE EXCHANGE LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does CYCLE EXCHANGE LTD have?

CYCLE EXCHANGE LTD had 20 employees in 2022.

What is the latest filing for CYCLE EXCHANGE LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-13 with updates.