COOKSON CYCLES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

COOKSON CYCLES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
COOKSON CYCLES LIMITED was incorporated 15 years ago on 10/12/2008 and has the registered number: 06770195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COOKSON CYCLES LIMITED - MANCHESTER

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK GATES BURY NEW ROAD
MANCHESTER
LANCASHIRE
M25 0JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN WELLS Mar 1981 British Director 2008-12-10 CURRENT
MRS CATHERINE MAY TURNER SMITH Aug 1982 British Director 2020-06-01 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2008-12-10 UNTIL 2008-12-10 RESIGNED
MISS SARAH BUTTERFIELD BOURNE Mar 1975 British Director 2008-12-10 UNTIL 2020-06-01 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-12-10 UNTIL 2008-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Wells 2021-03-23 3/1981 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Catherine May Turner Smith 2020-06-01 8/1982 Manchester   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Sarah Louise Bourne 2016-04-30 - 2020-06-01 3/1975 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cookson Cycles Limited 31/12/2022 iXBRL 2023-09-14 31-12-2022 £114,387 Cash £446,983 equity
Cookson Cycles Limited 31/12/2021 iXBRL 2022-07-20 31-12-2021 £169,987 Cash £418,982 equity
Cookson Cycles Limited 31/12/2020 iXBRL 2021-04-09 31-12-2020 £208,792 Cash £121,510 equity
Cookson Cycles Limited 31/12/2019 iXBRL 2020-04-29 31-12-2019 £40,507 Cash £-36,455 equity
Cookson Cycles Limited 31/12/2018 iXBRL 2019-09-17 31-12-2018 £29,772 Cash £-54,780 equity
COOKSON CYCLES LIMITED 2018-06-19 31-12-2017 £53,016 Cash £-17,235 equity
Abbreviated Company Accounts - COOKSON CYCLES LIMITED 2016-09-24 31-12-2015 £58,931 Cash £3,676 equity
Abbreviated Company Accounts - COOKSON CYCLES LIMITED 2015-06-05 31-12-2014 £86,289 Cash £17,136 equity

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