CYCLEFIT LIMITED

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Company number 04704501
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 11-13 MACKLIN STREET, LONDON, WC2B 5NH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CYCLEFIT LIMITED are www.cyclefit.co.uk, and www.cyclefit.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclefit Limited is a Private Limited Company. The company registration number is 04704501. Cyclefit Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Cyclefit Limited is 11 13 Macklin Street London Wc2b 5nh. The company`s financial liabilities are £48.98k. It is £5.24k against last year. And the total assets are £428.36k, which is £296.64k against last year. CAVELL, Philip is a Secretary of the company. CAVELL, Philip is a Director of the company. WALL, Julian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BURKE, Anthony Vincent has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


cyclefit Key Finiance

LIABILITIES £48.98k
+11%
CASH n/a
TOTAL ASSETS £428.36k
+225%
All Financial Figures

Current Directors

Secretary
CAVELL, Philip
Appointed Date: 20 March 2003

Director
CAVELL, Philip
Appointed Date: 20 March 2003
63 years old

Director
WALL, Julian
Appointed Date: 20 March 2003
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director
BURKE, Anthony Vincent
Resigned: 16 March 2016
Appointed Date: 20 May 2015
65 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Julian Wall
Notified on: 31 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Cavell
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLEFIT LIMITED Events

24 May 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,500

13 Apr 2016
Termination of appointment of Anthony Vincent Burke as a director on 16 March 2016
...
... and 33 more events
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
20 Mar 2003
Incorporation

CYCLEFIT LIMITED Charges

16 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2004
Rent deposit deed
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Victor Woolf and Eva Woolf
Description: An amount of £5,200 and the amount standing to the credit…

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