Cyclax Limited in Station Road ROWLEY REGIS

Cyclax Limited ROWLEY REGIS

Cyclax started in year 1994 as Private Limited Company with registration number 02911216. The Cyclax company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Rowley Regis at Unit 6. Postal code: B65 0JP.

The company has one director. Edward D., appointed on 6 August 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cyclax Limited Address / Contact

Office Address	Unit 6
Office Address2	Station Road
Town	Rowley Regis
Post code	B65 0JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911216
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Edward D.

Position: Director

Appointed: 06 August 2019

Dilipkumar S.

Position: Director

Appointed: 01 March 2009

Resigned: 06 August 2019

Dilipkumar S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 March 2009

Julian R.

Position: Director

Appointed: 14 April 1999

Resigned: 31 May 2008

Mitchell F.

Position: Director

Appointed: 14 April 1999

Resigned: 06 August 2019

Mitchell F.

Position: Secretary

Appointed: 14 April 1999

Resigned: 08 July 2019

David R.

Position: Director

Appointed: 22 March 1994

Resigned: 14 April 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 March 1994

Resigned: 22 March 1994

Eric G.

Position: Secretary

Appointed: 22 March 1994

Resigned: 14 April 1999

Eric G.

Position: Director

Appointed: 22 March 1994

Resigned: 14 April 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 22 March 1994

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Three Pears Brands Limited from Halesowen, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward D. This PSC . The third one is Three Pears Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Three Pears Brands Limited

Hyfield House 36 Hagley Road, Rowley Regis, Halesowen, West Midlands, B63 4RH, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companie S House
Registration number	06675825
Notified on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward D.

Notified on	6 August 2019
Nature of control:	right to appoint and remove directors

Three Pears Holdings Limited

Unit 6 Unit 6, Station Road, Rowley Regis, B65 0JY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	07121566
Notified on	6 August 2019
Ceased on	1 February 2021
Nature of control:	75,01-100% shares

Mitchell F.

Notified on	1 March 2017
Ceased on	6 August 2019
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 15th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 6th, September 2021	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 28th February 2021, originally was Wednesday 31st March 2021. filed on: 2nd, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 26th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 6th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (1 page)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (2 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Period up to Saturday 3rd April 2004 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 3rd April 2004 (Registered office changed on 03/04/04)	annual return
363s	Period up to Saturday 3rd April 2004 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 3rd April 2004 (Registered office changed on 03/04/04)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (2 pages)
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/03	annual return
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 1st, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 1st, March 2003	accounts	Free Download (2 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 19th, November 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/03/01	annual return
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 2nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 2nd, February 2001	accounts	Free Download (1 page)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, April 1998	accounts	Free Download (1 page)
363s	Period up to Friday 18th April 1997 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 18th April 1997 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (1 page)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
363s	Period up to Tuesday 21st March 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st March 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, April 1994	accounts

Cyclax Limited ROWLEY REGIS

Cyclax Limited Address / Contact

Company Information / Profile

Company staff

Edward D.

Dilipkumar S.

Dilipkumar S.

Julian R.

Mitchell F.

Mitchell F.

David R.

Hallmark Registrars Limited

Eric G.

Eric G.

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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