Cyclenation Ltd

Company Name	Cyclenation Ltd
Company Status	Active
Company Number	05494843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2005(18 years, 10 months ago)
Previous Name	Cycle Campaign Network

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Orpen Mallows
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 May 2010(4 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Management Services
Country of Residence	United Kingdom
Correspondence Address	Unit 201 Metropolitan House 70 Wapping Wall London E1W 3SS

Director Name	Mr Jonathan Fingland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Computing
Country of Residence	England
Correspondence Address	Unit 201 Metropolitan House 70 Wapping Wall London E1W 3SS

Director Name	Mr Christopher Lowe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 10 months after company formation)
Appointment Duration	5 years
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 201 Metropolitan House 70 Wapping Wall London E1W 3SS

Director Name	Mr Andre Sebastian Curtis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Horticultural Consultant
Country of Residence	England
Correspondence Address	89 Rowanfield Road Cheltenham Gloucestershire GL51 8AF Wales

Director Name	Cherry Allan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Volunteer Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	80 George Road Godalming Surrey GU7 3LX

Director Name	Mr Kenneth John Barker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Charity Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Clive Street Grangetown Cardiff CF11 7JB Wales

Director Name	Howard Neil Boyd
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Traffic Engineer
Country of Residence	England
Correspondence Address	19 Queenswood Road Birmingham West Midlands B13 9AU

Director Name	John Pritchard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Longstock Stockbridge Hampshire DT11 7EY

Secretary Name	Cherry Allan
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Volunteer Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	80 George Road Godalming Surrey GU7 3LX

Director Name	Andrew Noel Ivan Martin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2010)
Role	Catering Worker
Country of Residence	United Kingdom
Correspondence Address	14 Manor Croft Nottingham NG6 0GU

Director Name	Mr Simon Michael Geller
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2006(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 March 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	19 Greystones Close Sheffield South Yorkshire S11 7JT

Director Name	Mr Roderick Arthur Charles King
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	The Rosebank Centre Pepper Street Lymm Cheshire WA13 0JG

Secretary Name	Simon Michael Geller
Nationality	British
Status	Resigned
Appointed	10 May 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2009)
Role	Project Manager
Correspondence Address	12 Carfield Avenue Sheffield South Yorkshire S8 9HY

Director Name	Ms Kim Susan Bailey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2008(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	127 Hurst Road Ashford Kent TN24 9RL

Secretary Name	Ms Kim Susan Bailey
Nationality	British
Status	Resigned
Appointed	27 June 2009(3 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	127 Hurst Road Ashford Kent TN24 9RL

Secretary Name	Mr Simon Michael Geller
Status	Resigned
Appointed	19 October 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2015)
Role	Company Director
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Dr Ashok Sihna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2012)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Ms Jayne Rodgers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2011(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 May 2014)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Mr Oliver Schick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2014)
Role	Self Employed (Writer)
Country of Residence	England
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Mr James Chisholm
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Mr Eric Donald Booth-Clibborn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Mr Roger Neil Geffen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 May 2015)
Role	Sustainable Transport Campaigner
Country of Residence	England And Wales
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Mr Graham John Hankins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 May 2015)
Role	Nil
Country of Residence	United Kingdom
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Dr Lizzie Reather
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 May 2015)
Role	University Administrator
Country of Residence	England
Correspondence Address	2 Newhams Row London SE1 3UZ

Director Name	Dr Ashok Sinha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2018)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Unit 201 Metropolitan House 70 Wapping Wall London E1W 3SS

Director Name	Ms Jayne Rodgers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 12 March 2016)
Role	Wbl Officer
Country of Residence	United Kingdom
Correspondence Address	31 Drury Lane Buckley Clwyd CH7 3DU Wales

Director Name	Mr Robin Heydon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Margett Street Cottenham Cambridge CB24 8QY

Secretary Name	Ms Roxanne Nicole Debeaux
Status	Resigned
Appointed	16 May 2015(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 12 March 2016)
Role	Company Director
Correspondence Address	102 Ross Street Cambridge CB1 3BU

Director Name	Mr Ashok Sinha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2016(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2016)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	2 Newhams Row London SE1 3UZ

Contact

Website	cyclenation.org.uk

Location

Registered Address	Unit 201 Metropolitan House 70 Wapping Wall London E1W 3SS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,558
Gross Profit	£749
Net Worth	£4,024
Cash	£4,392
Current Liabilities	£2,026

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 September 2021	Compulsory strike-off action has been discontinued (1 page)
21 September 2021	First Gazette notice for compulsory strike-off (1 page)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 September 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Christopher Lowe as a director on 1 May 2019 (2 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Notification of a person with significant control statement (2 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Robin Heydon as a director on 12 June 2018 (1 page)
5 April 2018	Termination of appointment of Ashok Sinha as a director on 23 March 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 November 2017	Registered office address changed from 2 Newhams Row London SE1 3UZ to Unit 201 Metropolitan House 70 Wapping Wall London E1W 3SS on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 2 Newhams Row London SE1 3UZ to Unit 201 Metropolitan House 70 Wapping Wall London E1W 3SS on 22 November 2017 (1 page)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 September 2016	Annual return made up to 29 June 2016 no member list (5 pages)
6 September 2016	Annual return made up to 29 June 2016 no member list (5 pages)
11 May 2016	Appointment of Mr Ashok Sinha as a director on 12 March 2016 (2 pages)
11 May 2016	Termination of appointment of Jayne Rodgers as a director on 12 March 2016 (1 page)
11 May 2016	Appointment of Mr Ashok Sinha as a director on 12 March 2016 (2 pages)
11 May 2016	Termination of appointment of Roxanne Nicole Debeaux as a secretary on 12 March 2016 (1 page)
11 May 2016	Termination of appointment of Simon Michael Geller as a director on 12 March 2016 (1 page)
11 May 2016	Termination of appointment of Ashok Sinha as a director on 12 March 2016 (1 page)
11 May 2016	Termination of appointment of Jayne Rodgers as a director on 12 March 2016 (1 page)
11 May 2016	Termination of appointment of Ashok Sinha as a director on 12 March 2016 (1 page)
11 May 2016	Termination of appointment of Simon Michael Geller as a director on 12 March 2016 (1 page)
11 May 2016	Termination of appointment of Roxanne Nicole Debeaux as a secretary on 12 March 2016 (1 page)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
23 July 2015	Annual return made up to 29 June 2015 no member list (7 pages)
23 July 2015	Termination of appointment of Roger Neil Geffen as a director on 16 May 2015 (1 page)
23 July 2015	Termination of appointment of Graham Hankins as a director on 16 May 2015 (1 page)
23 July 2015	Appointment of Ms Jayne Rodgers as a director on 16 May 2015 (2 pages)
23 July 2015	Appointment of Mr Robin Heydon as a director on 16 May 2015 (2 pages)
23 July 2015	Appointment of Mr Robin Heydon as a director on 16 May 2015 (2 pages)
23 July 2015	Appointment of Ms Jayne Rodgers as a director on 16 May 2015 (2 pages)
23 July 2015	Termination of appointment of Simon Michael Geller as a secretary on 16 June 2015 (1 page)
23 July 2015	Termination of appointment of Graham Hankins as a director on 16 May 2015 (1 page)
23 July 2015	Termination of appointment of Roger Neil Geffen as a director on 16 May 2015 (1 page)
23 July 2015	Annual return made up to 29 June 2015 no member list (7 pages)
23 July 2015	Termination of appointment of Simon Michael Geller as a secretary on 16 June 2015 (1 page)
16 July 2015	Appointment of Ms Roxanne Nicole Debeaux as a secretary on 16 May 2015 (2 pages)
16 July 2015	Appointment of Ms Roxanne Nicole Debeaux as a secretary on 16 May 2015 (2 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 June 2015	Termination of appointment of Lizzie Reather as a director on 16 May 2015 (1 page)
15 June 2015	Termination of appointment of Lizzie Reather as a director on 16 May 2015 (1 page)
15 June 2015	Termination of appointment of Eric Donald Booth as a director on 16 May 2015 (1 page)
15 June 2015	Termination of appointment of Eric Donald Booth as a director on 16 May 2015 (1 page)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 29 June 2014 no member list (6 pages)
16 July 2014	Termination of appointment of Oliver Schick as a director on 30 May 2014 (1 page)
16 July 2014	Termination of appointment of Andre Sebastian Curtis as a director on 30 May 2014 (1 page)
16 July 2014	Termination of appointment of Oliver Schick as a director on 30 May 2014 (1 page)
16 July 2014	Annual return made up to 29 June 2014 no member list (6 pages)
16 July 2014	Termination of appointment of Andre Sebastian Curtis as a director on 30 May 2014 (1 page)
8 July 2014	Appointment of Mr Roger Neil Geffen as a director (2 pages)
8 July 2014	Appointment of Mr Roger Neil Geffen as a director (2 pages)
4 July 2014	Appointment of Mr Jonathan Fingland as a director (2 pages)
4 July 2014	Termination of appointment of Jayne Rodgers as a director (1 page)
4 July 2014	Termination of appointment of Kenneth Barker as a director (1 page)
4 July 2014	Appointment of Dr Lizzie Reather as a director (2 pages)
4 July 2014	Termination of appointment of James Chisholm as a director (1 page)
4 July 2014	Appointment of Mr Graham Hankins as a director (2 pages)
4 July 2014	Termination of appointment of Kenneth Barker as a director (1 page)
4 July 2014	Appointment of Mr Graham Hankins as a director (2 pages)
4 July 2014	Appointment of Dr Ashok Sinha as a director (2 pages)
4 July 2014	Termination of appointment of Jayne Rodgers as a director (1 page)
4 July 2014	Appointment of Dr Ashok Sinha as a director (2 pages)
4 July 2014	Appointment of Dr Lizzie Reather as a director (2 pages)
4 July 2014	Appointment of Mr Jonathan Fingland as a director (2 pages)
4 July 2014	Termination of appointment of James Chisholm as a director (1 page)
4 July 2014	Termination of appointment of James Chisholm as a director (1 page)
4 July 2014	Termination of appointment of James Chisholm as a director (1 page)
7 November 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
7 November 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 July 2013	Appointment of Mr Eric Donald Booth as a director (2 pages)
17 July 2013	Appointment of Mr Eric Donald Booth as a director (2 pages)
11 July 2013	Annual return made up to 29 June 2013 no member list (7 pages)
11 July 2013	Annual return made up to 29 June 2013 no member list (7 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 July 2012	Appointment of Mr James Chisholm as a director (2 pages)
24 July 2012	Appointment of Mr James Chisholm as a director (2 pages)
4 July 2012	Appointment of Mr Oliver Schick as a director (2 pages)
4 July 2012	Appointment of Mr Oliver Schick as a director (2 pages)
2 July 2012	Annual return made up to 29 June 2012 no member list (5 pages)
2 July 2012	Annual return made up to 29 June 2012 no member list (5 pages)
1 July 2012	Termination of appointment of John Pritchard as a director (1 page)
1 July 2012	Termination of appointment of John Pritchard as a director (1 page)
11 June 2012	Termination of appointment of Ashok Sihna as a director (1 page)
11 June 2012	Termination of appointment of Ashok Sihna as a director (1 page)
10 March 2012	Appointment of Ms Jayne Rodgers as a director (2 pages)
10 March 2012	Appointment of Ms Jayne Rodgers as a director (2 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 29 June 2011 no member list (7 pages)
8 July 2011	Annual return made up to 29 June 2011 no member list (7 pages)
5 May 2011	Company name changed cycle campaign network\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2010-05-15 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Company name changed cycle campaign network\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2010-05-15 NM01 ‐ Change of name by resolution (3 pages)
3 April 2011	Termination of appointment of Howard Boyd as a director (1 page)
3 April 2011	Termination of appointment of Howard Boyd as a director (1 page)
17 December 2010	Appointment of Dr Ashok Sihna as a director (2 pages)
17 December 2010	Appointment of Dr Ashok Sihna as a director (2 pages)
19 October 2010	Appointment of Mr Simon Michael Geller as a secretary (1 page)
19 October 2010	Appointment of Mr Simon Michael Geller as a secretary (1 page)
10 September 2010	Annual return made up to 29 June 2010 no member list (7 pages)
10 September 2010	Annual return made up to 29 June 2010 no member list (7 pages)
9 September 2010	Director's details changed for Andre Sebastian Curtis on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for John Pritchard on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for Mr Simon Michael Geller on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for Andre Sebastian Curtis on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for John Pritchard on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for Andre Sebastian Curtis on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for Mr Simon Michael Geller on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for John Pritchard on 8 June 2010 (2 pages)
9 September 2010	Director's details changed for Mr Simon Michael Geller on 8 June 2010 (2 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 July 2010	Termination of appointment of Andrew Martin as a director (1 page)
12 July 2010	Termination of appointment of Kim Bailey as a secretary (1 page)
12 July 2010	Termination of appointment of Kim Bailey as a secretary (1 page)
12 July 2010	Appointment of Mr John Orpen Mallows as a director (2 pages)
12 July 2010	Termination of appointment of Kim Bailey as a director (1 page)
12 July 2010	Termination of appointment of Andrew Martin as a director (1 page)
12 July 2010	Appointment of Mr John Orpen Mallows as a director (2 pages)
12 July 2010	Termination of appointment of Kim Bailey as a director (1 page)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 July 2009	Appointment terminated director cherry allan (1 page)
27 July 2009	Annual return made up to 29/06/09 (4 pages)
27 July 2009	Annual return made up to 29/06/09 (4 pages)
27 July 2009	Appointment terminated secretary simon geller (1 page)
27 July 2009	Secretary appointed ms kim susan bailey (1 page)
27 July 2009	Appointment terminated secretary simon geller (1 page)
27 July 2009	Secretary appointed ms kim susan bailey (1 page)
27 July 2009	Appointment terminated director cherry allan (1 page)
14 April 2009	Director's change of particulars / simon geller / 14/04/2009 (2 pages)
14 April 2009	Director's change of particulars / simon geller / 14/04/2009 (2 pages)
9 April 2009	Appointment terminated director roderick king (1 page)
9 April 2009	Appointment terminated director roderick king (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 54-57 allison street digbeth birmingham B5 5TH united kingdom (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 54-57 allison street digbeth birmingham B5 5TH united kingdom (1 page)
18 February 2009	Registered office changed on 18/02/2009 from ctc headquarters, parklands railton road guildford surrey GU2 9JX (1 page)
18 February 2009	Registered office changed on 18/02/2009 from ctc headquarters, parklands railton road guildford surrey GU2 9JX (1 page)
23 July 2008	Director appointed kim susan bailey (2 pages)
23 July 2008	Director appointed kim susan bailey (2 pages)
22 July 2008	Annual return made up to 29/06/08 (4 pages)
22 July 2008	Annual return made up to 29/06/08 (4 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 June 2008	Secretary appointed simon michael geller (2 pages)
3 June 2008	Secretary appointed simon michael geller (2 pages)
15 May 2008	Appointment terminated secretary cherry allan (1 page)
15 May 2008	Appointment terminated secretary cherry allan (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
25 July 2007	Annual return made up to 29/06/07 (2 pages)
25 July 2007	Annual return made up to 29/06/07 (2 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
30 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
30 April 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 July 2006	Annual return made up to 29/06/06 (2 pages)
18 July 2006	Annual return made up to 29/06/06 (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
5 April 2006	Registered office changed on 05/04/06 from: cotterell house 69 mead row godalming GU7 3HS (1 page)
5 April 2006	Registered office changed on 05/04/06 from: cotterell house 69 mead row godalming GU7 3HS (1 page)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (3 pages)
29 June 2005	Incorporation (21 pages)
29 June 2005	Incorporation (21 pages)

Cyclenation Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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