CYCLESCHEME LIMITED

Key Data

Status

Active

Company No.

05363678

Incorporation date

14/02/2005

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - 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 14/02/2005)

10/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Christopher Noel Austin Ronald as a director on 2026-01-02

View PDF (1 pages)

12/11/2025

Full accounts made up to 2024-12-28

View PDF (28 pages)

25/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-30

View PDF (29 pages)

20/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

26/09/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

10/07/2023

Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16

View PDF (1 pages)

08/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

07/10/2022

Full accounts made up to 2022-01-01

View PDF (36 pages)

09/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

05/10/2021

Full accounts made up to 2021-01-02

View PDF (27 pages)

19/07/2021

Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director

View PDF (3 pages)

03/06/2021

Appointment of Mr Christopher Noel Austin Ronald as a director on 2021-04-01

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-12-28

View PDF (28 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-29

View PDF (27 pages)

01/03/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

24/08/2018

Change of details for The Grass Roots Group Holdings Limited as a person with significant control on 2018-05-03

View PDF (2 pages)

24/08/2018

Termination of appointment of Jonathan Paul Andrew Kenny as a director on 2018-08-07

View PDF (1 pages)

02/05/2018

Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2018-05-02

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

24/01/2018

Termination of appointment of Andrew William Lister as a director on 2017-12-15

View PDF (1 pages)

15/01/2018

Termination of appointment of Daniel Louis Gillborn as a director on 2017-12-15

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

30/01/2017

Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 2017-01-30

View PDF (1 pages)

18/10/2016

Appointment of Kirsten E. Richesson as a director on 2016-10-06

View PDF (2 pages)

18/10/2016

Appointment of Mr Matthew David Howe as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Appointment of Adrian Stuart Warren as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Appointment of Michelle Josephine Wainhouse as a secretary on 2016-10-06

View PDF (2 pages)

17/10/2016

Appointment of Jonathan Paul Andrew Kenny as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Appointment of Patrick Gurney as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Appointment of Mr Andrew William Lister as a director on 2016-10-07

View PDF (2 pages)

17/10/2016

Appointment of Daniel Louis Gillborn as a director on 2016-10-07

View PDF (2 pages)

14/10/2016

Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to 40 Bernard Street London WC1N 1LE on 2016-10-14

View PDF (1 pages)

14/10/2016

Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London WC1N 1LE on 2016-10-14

View PDF (1 pages)

13/10/2016

Termination of appointment of Richard Lindsey Grigsby as a director on 2016-10-06

View PDF (1 pages)

11/10/2016

Termination of appointment of Andrew William Lister as a director on 2016-10-06

View PDF (1 pages)

11/10/2016

Termination of appointment of Daniel Louis Gillborn as a director on 2016-10-06

View PDF (1 pages)

11/10/2016

Termination of appointment of Gary Mervin Cooper as a director on 2016-10-06

View PDF (1 pages)

11/10/2016

Termination of appointment of Paul Ashley Bartlett as a director on 2016-10-06

View PDF (1 pages)

11/10/2016

Termination of appointment of Marian Evans as a secretary on 2016-10-06

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

26/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (8 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (8 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/07/2013

Appointment of Mrs Marian Evans as a secretary

View PDF (2 pages)

02/07/2013

Termination of appointment of Helen O'byrne as a secretary

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (8 pages)

21/02/2013

Termination of appointment of David Evans as a director

View PDF (1 pages)

21/02/2013

Appointment of Mr Andrew William Lister as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Anrew Lister as a director

View PDF (1 pages)

01/10/2012

Appointment of Mr David William Evans as a director

View PDF (2 pages)

01/10/2012

Appointment of Daniel Louis Gillborn as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (7 pages)

17/02/2012

Resolutions

View PDF (30 pages)

31/01/2012

Registered office address changed from Pennyroyal Station Road Tring Hertfordshire HP23 5QY on 2012-01-31

View PDF (1 pages)

31/01/2012

Secretary's details changed for Helen Sarah O Byrne on 2012-01-31

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/06/2011

Termination of appointment of Nigel Egerton King as a director

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (8 pages)

31/03/2011

Director's details changed for Richard Lindsey Grigsby on 2010-12-31

View PDF (2 pages)

31/03/2011

Director's details changed for Gary Mervin Cooper on 2010-12-31

View PDF (2 pages)

05/01/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

06/12/2010

Accounts for a medium company made up to 2010-02-28

View PDF (19 pages)

31/03/2010

Appointment of Nigel David Egerton King as a director

View PDF (3 pages)

31/03/2010

Appointment of Anrew William Lister as a director

View PDF (3 pages)

31/03/2010

Appointment of Paul Ashley Bartlett as a director

View PDF (3 pages)

31/03/2010

Appointment of Helen Sarah O Byrne as a secretary

View PDF (3 pages)

31/03/2010

Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of Gary Cooper as a secretary

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Gary Mervin Cooper on 2010-02-14

View PDF (2 pages)

16/02/2010

Director's details changed for Richard Lindsey Grigsby on 2010-02-14

View PDF (2 pages)

09/11/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

28/08/2009

Resolutions

View PDF (13 pages)

24/03/2009

Director's change of particulars / richard grigsby / 18/03/2009

View PDF (1 pages)

17/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a small company made up to 2008-02-28

View PDF (7 pages)

01/03/2008

Return made up to 14/02/08; no change of members

View PDF (7 pages)

21/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

06/06/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

27/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

20/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

14/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Incorporation

View PDF (17 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

28/12/2024

Next confirmation date

14/02/2027

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYCLESCHEME LIMITED

CYCLESCHEME LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD. 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 CYCLESCHEME LIMITED?

CYCLESCHEME LIMITED is currently Active. It was registered on 14/02/2005 .

Where is CYCLESCHEME LIMITED located?

CYCLESCHEME LIMITED is registered at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD.

What does CYCLESCHEME LIMITED do?

CYCLESCHEME LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CYCLESCHEME LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-14 with no updates.