HOUSE OF CYCLAX LIMITED - WARLEY


Company Profile Company Filings

Overview

HOUSE OF CYCLAX LIMITED is a Private Limited Company from WARLEY and has the status: Active.
HOUSE OF CYCLAX LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07119431. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HOUSE OF CYCLAX LIMITED - WARLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 6 STATION ROAD INDUSTRIAL ESTATE
WARLEY
WEST MIDLANDS
B65 0JY

This Company Originates in : United Kingdom
Previous trading names include:
THREE PEARS INTERNET LIMITED (until 04/12/2018)
THREE PEARS 2015 LIMITED (until 10/09/2015)
THREE PEARS ONLINE LIMITED (until 08/09/2015)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD STANLEY DUNN Jan 1969 British Director 2010-01-07 CURRENT
KAREN ELIZABETH TONKS British Secretary 2010-01-11 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-01-07 UNTIL 2010-01-07 RESIGNED
MR GARRY THOMAS RUTTER Mar 1956 British Director 2010-01-07 UNTIL 2010-01-07 RESIGNED
MR RAYMOND RODNEY GILLESPIE Nov 1948 British Director 2010-01-07 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three Pears Brands Limited 2021-02-01 Warley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Three Pears Holdings Limited 2017-01-01 - 2021-02-01 Rowley Regis   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward Stanley Dunn 2017-01-01 1/1969 Warley   West Midlands Right to appoint and remove directors

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OAKLEY ACCOUNTANCY LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SECRETARIAL SERVICES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.F.P.S. LIMITED WORCESTERSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
ORMEROD RUTTER LIMITED DROITWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ORMEROD RUTTER HOLDINGS LIMITED DROITWICH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BREIT MANAGEMENT LIMITED DROITWICH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OAKLEY F.P.C. LIMITED DROITWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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EVESHAM CABLE AND HARNESSES LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAIYJAN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C & C FLOOR CARE LIMITED STRATFORD UPO Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
PACE DIRECT MAIL LIMITED WORCESTER Dissolved... 17230 - Manufacture of paper stationery
ABSOLUTE AIR & GAS LIMITED BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28120 - Manufacture of fluid power equipment
ORMEROD RUTTER ACCOUNTANTS LLP BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OR CORPORATE SOLUTIONS LLP DROITWICH Active TOTAL EXEMPTION FULL None Supplied
ORMEROD RUTTER (WORCESTER) LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied
ORMEROD RUTTER HEALTHCARE LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied
OSTRICH ACCOUNTANCY LLP BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOUSE OF CYCLAX LIMITED 2023-11-09 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - HOUSE OF CYCLAX LIMITED 2023-02-16 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - HOUSE OF CYCLAX LIMITED 2021-09-07 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - HOUSE OF CYCLAX LIMITED 2020-11-18 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - HOUSE OF CYCLAX LIMITED 2019-11-02 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - THREE PEARS INTERNET LIMITED 2018-11-27 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - THREE PEARS INTERNET LIMITED 2017-11-18 28-02-2017 £1 Cash £1 equity
Accounts filed on 28-02-2016 2016-08-11 28-02-2016 £1 Cash £1 equity
Accounts filed on 28-02-2015 2015-11-10 28-02-2015 £1 Cash £1 equity
Accounts filed on 28-02-2014 2014-10-17 28-02-2014 £1 Cash £1 equity

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