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 - DORKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY DENTAL CENTRES LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
RUTLAND WATER CYCLING LIMITED DORKING ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
NATURAL MANAGEMENT LTD. MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP YORKSHIRE LTD. MANCHESTER Active DORMANT 86230 - Dental practice activities
RWC (2004) LIMITED DORKING UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
YORKSHIRE DALES RIVERS TRUST HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ADP HEALTHCARE ACQUISITIONS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HEALTHCARE SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
RWC 2008 LIMITED NORTHAMPTON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
ADP PRIMARY CARE SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
RWC (NORMANTON) LIMITED DORKING ENGLAND Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
RUTLAND CYCLING 2013 LIMITED DORKING ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TDP GRP LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KF ONE CONSULTANCY LIMITED LEATHERHEAD Active MICRO ENTITY 59113 - Television programme production activities
SHOPLIGHT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
FINESHADE CYCLING LLP DORKING UNITED KINGDOM Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MOTIVATION BUSINESS LIMITED DORKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUTLAND WATER CYCLING LIMITED DORKING ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE MOTIVATION BUSINESS TRAVEL LIMITED DORKING Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED DORKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TMB MARKETING & COMMUNICATIONS LIMITED DORKING Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
KEMPSON & BECK LIMITED DORKING Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TMB GEOMARKETING LIMITED DORKING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RUTLAND CYCLING 2013 LIMITED DORKING ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles