CYCLES PERFECTA LIMITED
SUTTON

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Company number 09314378
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 53 MALDEN ROAD, CHEAM, SUTTON, SURREY, ENGLAND, SM3 8QW
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 20 June 2016 GBP 128 ; Statement of capital following an allotment of shares on 20 June 2016 GBP 128 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CYCLES PERFECTA LIMITED are www.cyclesperfecta.co.uk, and www.cycles-perfecta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cycles Perfecta Limited is a Private Limited Company. The company registration number is 09314378. Cycles Perfecta Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Cycles Perfecta Limited is 53 Malden Road Cheam Sutton Surrey England Sm3 8qw. . DEMPSEY, Philip is a Secretary of the company. DEMPSEY, Philip Allan is a Director of the company. Director TENGOVE-JONES, Simon has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
DEMPSEY, Philip
Appointed Date: 17 November 2014
Director
DEMPSEY, Philip Allan
Appointed Date: 17 November 2014
44 years old

Resigned Directors

Director
TENGOVE-JONES, Simon
Resigned: 05 February 2016
Appointed Date: 01 October 2015
45 years old

Persons With Significant Control

Mr Philip Allan Dempsey
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CYCLES PERFECTA LIMITED Events

07 Nov 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 128
29 Oct 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 128
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Aug 2016
Registered office address changed from Unit 30 Adams House Dickerage Lane New Malden Surrey KT3 3SF to 53 Malden Road Cheam Sutton Surrey SM3 8QW on 10 August 2016
...
... and 2 more events
17 Dec 2015
Secretary's details changed for Mr Philip Dempsey on 26 July 2015
17 Dec 2015
Appointment of Mr Simon Tengove-Jones as a director on 1 October 2015
17 Dec 2015
Director's details changed for Mr Philip Allan Dempsey on 26 July 2015
17 Dec 2015
Registered office address changed from 67a Murray Road Richmond TW107QF England to Unit 30 Adams House Dickerage Lane New Malden Surrey KT3 3SF on 17 December 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1

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