CYCLOPAEDIA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4NR

Company number 04824035
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 116 CRWYS ROAD, CATHAYS, CARDIFF, CF24 4NR
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 thirty-eight events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CYCLOPAEDIA LIMITED are www.cyclopaedia.co.uk, and www.cyclopaedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclopaedia Limited is a Private Limited Company. The company registration number is 04824035. Cyclopaedia Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Cyclopaedia Limited is 116 Crwys Road Cathays Cardiff Cf24 4nr. . JEREMIAH, Ian Leslie is a Secretary of the company. JEREMIAH, Ian Leslie is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MEEK, Stuart John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
JEREMIAH, Ian Leslie
Appointed Date: 07 July 2003
Director
JEREMIAH, Ian Leslie
Appointed Date: 07 July 2003
56 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
MEEK, Stuart John
Resigned: 15 July 2015
Appointed Date: 07 July 2003
51 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Ian Leslie Jeremiah
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CYCLOPAEDIA LIMITED Events

27 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Registration of charge 048240350001, created on 22 September 2015
30 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
26 Jul 2003
New director appointed
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
26 Jul 2003
Registered office changed on 26/07/03 from: enterprise house, 82 whitchurch, road, cardiff, south glamorgan, CF14 3LX
07 Jul 2003
Incorporation

CYCLOPAEDIA LIMITED Charges

22 September 2015
Charge code 0482 4035 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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