CYCLOPS UK LIMITED - BICESTER


Company Profile Company Filings

Overview

CYCLOPS UK LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
CYCLOPS UK LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04518753. The accounts status is SMALL and accounts are next due on 31/01/2025.

CYCLOPS UK LIMITED - BICESTER

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 MINTON PLACE
BICESTER
OXON
OX26 6QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZETS (CHBS) LIMITED Corporate Secretary 2011-04-05 CURRENT
MR CHRISTIAN WALTHER ØYRABØ Jul 1973 Danish Director 2024-04-12 CURRENT
MR SEAN ANTHONY MORRIS Feb 1965 British Director 2020-10-21 CURRENT
STEPHEN JAMES WREFORD Aug 1968 British Director 2003-02-03 UNTIL 2021-02-16 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2021-02-05 UNTIL 2024-04-12 RESIGNED
WILLIAM FORSYTH MCINTOSH Sep 1947 British Director 2004-10-31 UNTIL 2005-10-14 RESIGNED
MR JOHN KRISTIAN LARS MCBRIDE May 1954 British Director 2004-08-13 UNTIL 2015-06-30 RESIGNED
MR PETER DAVID JOHNSON Feb 1947 British Director 2002-11-01 UNTIL 2021-08-10 RESIGNED
MR KARL GRIMSEY Sep 1965 British Director 2002-08-27 UNTIL 2004-08-13 RESIGNED
MR ANTHONY RALPH COLLINSON Mar 1942 British Director 2015-08-26 UNTIL 2024-04-12 RESIGNED
MR MARK STEPHEN ANDREWS Jul 1963 British Director 2002-11-01 UNTIL 2024-04-12 RESIGNED
JILL PATRICIA GRIMSEY Secretary 2002-08-27 UNTIL 2003-02-06 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2003-02-06 UNTIL 2011-04-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-27 UNTIL 2002-08-27 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-08-27 UNTIL 2002-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Anthony Morris 2022-08-01 2/1965 Chipping Warden   Northamptonshire Significant influence or control
Mr Laurence Edward William Vaughan 2022-08-01 5/1963 Chipping Warden   Northamptonshire Significant influence or control
Mr Stephen James Wreford 2016-04-06 - 2022-08-01 8/1968 Chipping Warden   Northamptonshire Significant influence or control
Mr Peter David Johnson 2016-04-06 - 2021-08-10 2/1947 Chipping Warden   Northamptonshire Significant influence or control
East Midlands Regional Venture Capital Fund No 1 Lp 2016-04-06 - 2016-08-28 Melton Mowbray   Voting rights 75 to 100 percent
Mr Anthony Ralph Collinson 2016-04-06 3/1942 Chipping Warden   Northamptonshire Significant influence or control
Mr Mark Stephen Andrews 2016-04-06 7/1963 Chipping Warden   Northamptonshire Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
BENHAM (SPECIALIST CARS) LIMITED BOLTON Active DORMANT 99999 - Dormant Company
ASHI GROUP LIMITED NORWICH ENGLAND Active FULL 22230 - Manufacture of builders ware of plastic
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GOODMAN RETAIL LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED LEICESTER ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ANGLIAN WARMSPACE LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
UNITED AUTO GROUP UK LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
PAG INTERNATIONAL LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
DEMON TWEEKS LIMITED WREXHAM Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
A E I F (GENERAL PARTNER) LIMITED LEICESTER ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
ANGLIAN HOME ENERGY LIMITED NORWICH Dissolved... GROUP 70100 - Activities of head offices
TIMBERLAND FLOORS LIMITED NORWICH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LAURENCE VAUGHAN LIMITED CHIPPING NORTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APPLETREE VENTURES LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANOR ROAD HOMES LTD STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CYCLOPS_UK_LIMITED - Accounts 2023-11-14 30-04-2023 £2,267,629 Cash £2,837,367 equity
CYCLOPS_UK_LIMITED - Accounts 2021-10-19 30-04-2021 £1,522,229 Cash £2,184,268 equity
CYCLOPS_UK_LIMITED - Accounts 2021-02-12 30-04-2020 £1,239,960 Cash £1,883,710 equity
CYCLOPS_UK_LIMITED - Accounts 2019-09-10 30-04-2019 £850,526 Cash £1,454,184 equity
CYCLOPS_UK_LIMITED - Accounts 2018-09-06 30-04-2018 £306,631 Cash £1,001,429 equity
CYCLOPS_UK_LIMITED - Accounts 2017-08-02 30-04-2017 £47,262 Cash £436,297 equity
Cyclops_UK_Limited - Accounts 2017-01-18 30-04-2016 £77,961 Cash £483,013 equity
Cyclops_UK_Limited - Accounts 2016-01-29 30-04-2015 £187,097 Cash £623,734 equity
Cyclops UK Limited - Abbreviated accounts 2014-12-11 30-04-2014 £325,315 Cash

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