The Cycle Centre Limited in Newlyn PENZANCE - TR20 8TW

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The Cycle Centre Limited PENZANCE

Founded in 2003, The Cycle Centre, classified under reg no. 05002669 is an active company. Currently registered at 1 Sunny Terrace Tredavoe TR20 8TW, Penzance the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Fiona B. and Alan N.. In addition one secretary - Fiona B. - is with the company. Currenlty, the firm lists one former director, whose name is Henry M. and who left the the firm on 4 November 2006. In addition, there is one former secretary - Dorothy H. who worked with the the firm until 4 November 2006.

The Cycle Centre Limited Address / Contact

Office Address	1 Sunny Terrace Tredavoe
Office Address2	Newlyn
Town	Penzance
Post code	TR20 8TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05002669
Date of Incorporation	Tue, 23rd Dec 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Fiona B.

Position: Secretary

Appointed: 04 November 2006

Fiona B.

Position: Director

Appointed: 04 November 2006

Alan N.

Position: Director

Appointed: 23 December 2003

Henry M.

Position: Director

Appointed: 23 December 2003

Resigned: 04 November 2006

Dorothy G.

Position: Nominee Secretary

Appointed: 23 December 2003

Resigned: 23 December 2003

Dorothy H.

Position: Secretary

Appointed: 23 December 2003

Resigned: 04 November 2006

Lesley G.

Position: Nominee Director

Appointed: 23 December 2003

Resigned: 23 December 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Alan N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fiona B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan N.

Notified on	23 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Fiona B.

Notified on	23 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 17th, January 2016	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/01/17	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 18th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 18th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 27th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/23 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/23 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 24th, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (8 pages)
363(288)	2007/01/17 Annual return (Director's particulars changed)	annual return
288a	On 2007/01/17 New secretary appointed;new director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/17 New secretary appointed;new director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/15 Secretary resigned filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/15 Secretary resigned filed on: 15th, November 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (8 pages)
287	Registered office changed on 28/12/05 from: 14 north parade penzance cornwall TR18 4SL filed on: 28th, December 2005	address	Free Download (2 pages)
287	Registered office changed on 28/12/05 from: 14 north parade penzance cornwall TR18 4SL filed on: 28th, December 2005	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 16th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on 2003/12/23. Value of each share 1 £, total number of shares: 6. filed on: 16th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 16th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on 2003/12/23. Value of each share 1 £, total number of shares: 6. filed on: 16th, February 2004	capital	Free Download (2 pages)
288b	On 2004/01/08 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/08 Director resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/08 New secretary appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/08 Director resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/08 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/08 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 08/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, January 2004	address	Free Download (1 page)
288a	On 2004/01/08 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/08 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/08 New secretary appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, January 2004	address	Free Download (1 page)
288a	On 2004/01/08 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, December 2003	incorporation	Free Download (20 pages)

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