CAMBRIDGE STATION CYCLES LIMITED - DORKING
Company Profile | Company Filings |
Overview
CAMBRIDGE STATION CYCLES LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
CAMBRIDGE STATION CYCLES LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05181040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMBRIDGE STATION CYCLES LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05181040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMBRIDGE STATION CYCLES LIMITED - DORKING
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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
MILTON HEATH HOUSE
DORKING
RH4 3NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WYRSCH | Aug 1972 | Swiss | Director | 2022-07-29 | CURRENT |
MR SIMON HOMER | Feb 1974 | British | Director | 2022-07-29 | CURRENT |
MR JOSEPH MICHAEL TILLER | Nov 1979 | American | Director | 2022-07-29 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-15 UNTIL 2004-07-15 | RESIGNED | ||
MR MARK GILBERT | Secretary | 2020-08-01 UNTIL 2022-01-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-15 UNTIL 2004-07-15 | RESIGNED | ||
MR CHARLES DAVID WARBOYS | Feb 1976 | British | Director | 2004-07-15 UNTIL 2015-11-24 | RESIGNED |
MRS ANDREA MARIE MULQUEEN | Apr 1974 | British | Director | 2021-05-04 UNTIL 2022-07-29 | RESIGNED |
SALLY MARIE CLARE MIDDLEMISS | Feb 1977 | British | Director | 2015-11-24 UNTIL 2020-04-30 | RESIGNED |
DAVID MIDDLEMISS | Aug 1976 | British | Director | 2015-11-24 UNTIL 2020-07-31 | RESIGNED |
MR KEITH FLEMING | Dec 1959 | British | Director | 2015-11-24 UNTIL 2017-11-30 | RESIGNED |
MR PAUL MARTIN ARCHER | Sep 1964 | British | Director | 2015-11-24 UNTIL 2022-07-29 | RESIGNED |
MRS KAREN ARCHER | Oct 1967 | British | Director | 2015-11-24 UNTIL 2022-07-29 | RESIGNED |
HANNAH WARBOYS | British | Secretary | 2004-07-15 UNTIL 2015-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Sinyard Separate Property Trust | 2022-07-29 | San Jose California 95125 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Rutland Cycling 2013 Limited | 2016-04-06 - 2022-07-29 | Oakham Rutland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cambridge Station Cycles Limited - Limited company accounts 18.2 | 2018-10-27 | 28-01-2018 | £27,480 Cash £100 equity |
Cambridge Station Cycles Limited - Limited company accounts 17.3 | 2017-10-28 | 29-01-2017 | £69,775 Cash £100 equity |
Abbreviated Company Accounts - CAMBRIDGE STATION CYCLES LIMITED | 2015-03-21 | 31-12-2014 | £74,478 Cash £594,143 equity |
Abbreviated Company Accounts - CAMBRIDGE STATION CYCLES LIMITED | 2014-08-12 | 31-12-2013 | £67,978 Cash £512,516 equity |