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 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
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 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 |
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 |