CYCLEACTIVE LIMITED

Key Data

Status

Active

Company No.

03281109

Incorporation date

20/11/1996

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

22/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

03/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

08/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

12/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

03/11/2016

Appointment of Mr Jonathan Ian Chalmers as a director on 2016-10-20

View PDF (3 pages)

03/11/2016

Termination of appointment of Christopher James Ford as a director on 2016-10-19

View PDF (2 pages)

10/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

22/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

22/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (3 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

06/11/2013

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2013-11-06

View PDF (1 pages)

05/11/2013

Termination of appointment of York Place Company Secretaries Limited as a secretary

View PDF (1 pages)

01/02/2013

Appointment of Mr Richard John Barnard as a director

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

03/10/2012

Director's details changed for Mr Christopher James Ford on 2012-10-03

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

17/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

23/04/2010

Registered office address changed from 12 York Place Leeds LS1 2DS on 2010-04-23

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

01/12/2009

Secretary's details changed for York Place Company Secretaries Limited on 2009-03-04

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

02/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

16/10/2008

Appointment terminated director nadine ford

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

22/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

15/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

20/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

16/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

14/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

11/01/2005

Return made up to 20/11/04; no change of members

View PDF (5 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

19/01/2004

Return made up to 20/11/03; no change of members

View PDF (5 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

20/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

03/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

19/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

11/12/2000

Return made up to 20/11/00; no change of members

View PDF (5 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

21/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

07/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

24/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (2 pages)

15/01/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

28/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

13/02/1997

Accounting reference date shortened from 30/11/97 to 31/05/97

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
78.19K
-
0.00
-
-

2022
1
78.86K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/11/1996 - 05/11/2013	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/11/1996 - 20/11/1996	12820
Barnard, Richard John	Director	29/01/2013 - Present	-
Bowman, Alan Robert	Director	20/11/1996 - 31/12/2006	1
Chalmers, Jonathan Ian	Director	20/10/2016 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CYCLEACTIVE LIMITED

CYCLEACTIVE LIMITED is an(a) Active company incorporated on 20/11/1996 with the registered office located at Brougham Hall, Brougham, Penrith, Cumbria CA10 2DE. There are currently 2 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 CYCLEACTIVE LIMITED?

CYCLEACTIVE LIMITED is currently Active. It was registered on 20/11/1996 .

Where is CYCLEACTIVE LIMITED located?

CYCLEACTIVE LIMITED is registered at Brougham Hall, Brougham, Penrith, Cumbria CA10 2DE.

What does CYCLEACTIVE LIMITED do?

CYCLEACTIVE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CYCLEACTIVE LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-05 with no updates.