CYCLEFAN LIMITED

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CYCLEFAN LIMITED

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Key Data

Status

Active

Company No.

05033770

Incorporation date

04/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office Suite F12 The Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire DN37 9TTCopy
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Latest events (Record since 04/02/2004)
dot icon27/03/2026
Total exemption full accounts made up to 2025-10-31
dot icon02/03/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon22/04/2025
Total exemption full accounts made up to 2024-10-31
dot icon12/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon09/02/2024
Micro company accounts made up to 2023-10-31
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon07/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon10/01/2023
Micro company accounts made up to 2022-10-31
dot icon07/04/2022
Micro company accounts made up to 2021-10-31
dot icon07/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-10-31
dot icon16/03/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon12/10/2020
Secretary's details changed for Natalie Teresa Mason on 2020-10-12
dot icon12/10/2020
Director's details changed for Mr Peter William Pinchbeck on 2020-10-12
dot icon12/10/2020
Registered office address changed from 26 South St. Marys Gate Grimsby South Humberside DN31 1LW to Office Suite F12 the Innovation Centre Innovation Way Grimsby North East Lincolnshire DN37 9TT on 2020-10-12
dot icon30/07/2020
Micro company accounts made up to 2019-10-31
dot icon14/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon27/02/2019
Micro company accounts made up to 2018-10-31
dot icon15/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon07/03/2018
Micro company accounts made up to 2017-10-31
dot icon16/02/2018
Confirmation statement made on 2018-02-04 with updates
dot icon16/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon20/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon19/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon10/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon02/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-10-31
dot icon25/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon04/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/01/2014
Appointment of Natalie Teresa Mason as a secretary
dot icon12/12/2013
Termination of appointment of Marilyn Hamilton as a secretary
dot icon13/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon13/02/2013
Register(s) moved to registered office address
dot icon01/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon02/01/2013
Registered office address changed from 30 Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QF on 2013-01-02
dot icon02/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon20/02/2012
Register(s) moved to registered inspection location
dot icon17/02/2012
Register inspection address has been changed
dot icon21/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon09/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon19/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon12/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon23/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon11/02/2009
Return made up to 04/02/09; full list of members
dot icon18/04/2008
Registered office changed on 18/04/2008 from ocean house fiskerton way great grimsby business park grimsby north east lincolnshire DN37 9SZ
dot icon18/02/2008
Return made up to 04/02/08; full list of members
dot icon04/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon15/02/2007
Accounts for a small company made up to 2006-10-31
dot icon12/02/2007
Return made up to 04/02/07; full list of members
dot icon31/01/2007
Auditor's resignation
dot icon24/02/2006
Accounts for a small company made up to 2005-10-31
dot icon06/02/2006
Return made up to 04/02/06; full list of members
dot icon07/03/2005
Accounts for a small company made up to 2004-10-31
dot icon01/03/2005
Return made up to 04/02/05; full list of members
dot icon25/08/2004
Accounting reference date shortened from 28/02/05 to 31/10/04
dot icon25/08/2004
Resolutions
dot icon25/08/2004
Resolutions
dot icon25/08/2004
Resolutions
dot icon02/07/2004
Statement of affairs
dot icon02/07/2004
Ad 26/05/04--------- £ si 200@1=200 £ ic 1/201
dot icon24/03/2004
Registered office changed on 24/03/04 from: 1 mitchell lane bristol BS1 6BU
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New secretary appointed
dot icon18/03/2004
Secretary resigned
dot icon18/03/2004
Director resigned
dot icon04/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
82.28K
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pinchbeck, Peter William
Director
03/03/2004 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CYCLEFAN LIMITED

CYCLEFAN LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at Office Suite F12 The Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire DN37 9TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLEFAN LIMITED?

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CYCLEFAN LIMITED is currently Active. It was registered on 04/02/2004 .

Where is CYCLEFAN LIMITED located?

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CYCLEFAN LIMITED is registered at Office Suite F12 The Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire DN37 9TT.

What does CYCLEFAN LIMITED do?

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CYCLEFAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CYCLEFAN LIMITED have?

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CYCLEFAN LIMITED had 1 employees in 2023.

What is the latest filing for CYCLEFAN LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-10-31.