CYCLAIRE LTD - YORK
Company Profile | Company Filings |
Overview
CYCLAIRE LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
CYCLAIRE LTD was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CYCLAIRE LTD was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CYCLAIRE LTD - YORK
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CLAXTON HOUSE
YORK
YO60 7SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INNOVERCE PRODUCTS LTD (until 22/10/2007)
INNOVERCE PRODUCTS LTD (until 22/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN TREVOR POWELL | Apr 1972 | British | Director | 2008-07-30 | CURRENT |
MR JONATHAN TREVOR POWELL | Apr 1972 | British | Secretary | 2008-07-30 | CURRENT |
MR DAVID BOULTON | Apr 1963 | British | Director | 2008-07-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-06 UNTIL 1998-11-06 | RESIGNED | ||
MR DAVID KENNETH WILSON | Oct 1955 | British | Director | 2000-09-28 UNTIL 2004-11-30 | RESIGNED |
MR JULIAN CLAUDE PECK | Jun 1966 | British | Director | 1998-11-06 UNTIL 2008-07-31 | RESIGNED |
ROBERT EDWARD MACKINLAY | Feb 1971 | British | Director | 2007-10-18 UNTIL 2008-04-15 | RESIGNED |
MR HENRY GERALD TIERNEY | May 1961 | Irish | Secretary | 1998-11-06 UNTIL 2007-10-23 | RESIGNED |
MR JULIAN CLAUDE PECK | Jun 1966 | British | Secretary | 2007-10-23 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Trevor Powell | 2016-09-30 | 4/1972 | York | Ownership of shares 25 to 50 percent |
Mr David Boulton | 2016-09-30 | 4/1963 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CYCLAIRE LTD - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-23 | 30-09-2023 | £111,238 Cash £255,744 equity |
CYCLAIRE LTD - Accounts to registrar (filleted) - small 22.3 | 2022-11-16 | 30-09-2022 | £184,993 Cash £298,694 equity |
CYCLAIRE LTD - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 30-09-2021 | £211,202 Cash £311,153 equity |
CYCLAIRE LTD - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 30-09-2020 | £203,070 Cash £368,988 equity |
CYCLAIRE LTD - Accounts to registrar (filleted) - small 18.2 | 2020-01-10 | 30-09-2019 | £83,394 Cash £278,721 equity |
CYCLAIRE LTD - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 30-09-2018 | £73,863 Cash £181,245 equity |
CYCLAIRE LTD - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 30-09-2017 | £57,110 Cash £101,050 equity |