Cycling Instructor Limited

Company Name	Cycling Instructor Limited
Directors	Michael Thomas Poole and Gerardo Del Guercio
Company Status	Active
Company Number	05519848
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Michael Thomas Poole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(2 days after company formation)
Appointment Duration	18 years, 9 months
Role	Cycling Instructor
Country of Residence	England
Correspondence Address	74 Munster Road London Fulham SW6 4EP

Secretary Name	Mr Michael Thomas Poole
Nationality	British
Status	Current
Appointed	29 July 2005(2 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Munster Road London Fulham SW6 4EP

Director Name	Mr Gerardo Del Guercio
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Cycling Instructor
Country of Residence	England
Correspondence Address	171a Landells Road London SE22 9PN

Director Name	Mr Paul Bernard Lowe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 days after company formation)
Appointment Duration	11 years, 5 months (resigned 18 January 2017)
Role	Cycling Instructor
Country of Residence	England
Correspondence Address	51 Felbridge House Dog Kennel Hill Estate, East Dulwich London SE22 8BZ

Director Name	Mr Joel Alan Cole Greenwell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	39 Frogwell Park Chippenham Wiltshire SN14 0RB

Director Name	Mr Craig Alexander Hollins
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(10 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2022)
Role	Cycling Instructor
Country of Residence	United Kingdom
Correspondence Address	Highfield High Road Laindon Basildon Essex SS15 6BU

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Contact

Website	cyclinginstructor.com
Telephone	IP
Telephone region	Unknown

Location

Registered Address	74 Munster Road London Fulham SW6 4EP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Michael Thomas Poole 45.00% Ordinary
45 at £1	Paul Lowe 45.00% Ordinary
10 at £1	Joel Greenwell 10.00% Ordinary

Financials

Year	2014
Net Worth	£181,510
Cash	£81,555
Current Liabilities	£95,986

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

22 March 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
23 January 2024	Termination of appointment of Joel Alan Cole Greenwell as a director on 22 January 2024 (1 page)
16 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 31 July 2022 (5 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Craig Alexander Hollins as a director on 1 April 2022 (1 page)
20 March 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
9 April 2020	Micro company accounts made up to 31 July 2019 (8 pages)
16 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
10 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
16 November 2017	Cessation of Paul Bernard Lowe as a person with significant control on 5 February 2017 (1 page)
16 November 2017	Cessation of Paul Bernard Lowe as a person with significant control on 5 February 2017 (1 page)
16 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
14 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 35 (3 pages)
14 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 35 (3 pages)
31 January 2017	Termination of appointment of Paul Bernard Lowe as a director on 18 January 2017 (1 page)
31 January 2017	Termination of appointment of Paul Bernard Lowe as a director on 18 January 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
25 April 2016	Appointment of Mr Gerardo Del Guercio as a director on 1 February 2016 (2 pages)
25 April 2016	Appointment of Mr Craig Hollins as a director on 1 February 2016 (2 pages)
25 April 2016	Appointment of Mr Gerardo Del Guercio as a director on 1 February 2016 (2 pages)
25 April 2016	Appointment of Mr Craig Hollins as a director on 1 February 2016 (2 pages)
8 December 2015	Secretary's details changed for Mr Michael Thomas Poole on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 74 Munster Road London SW6 4EP to 74 Munster Road London Fulham London SW6 4EP on 8 December 2015 (1 page)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Director's details changed for Mr Michael Thomas Poole on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from 74 Munster Road London SW6 4EP to 74 Munster Road London Fulham London SW6 4EP on 8 December 2015 (1 page)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Director's details changed for Mr Michael Thomas Poole on 8 December 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Michael Thomas Poole on 8 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
24 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
15 December 2014	Appointment of Mr Joel Alan Cole Greenwell as a director on 1 July 2014 (2 pages)
15 December 2014	Appointment of Mr Joel Alan Cole Greenwell as a director on 1 July 2014 (2 pages)
15 December 2014	Appointment of Mr Joel Alan Cole Greenwell as a director on 1 July 2014 (2 pages)
10 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
3 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Amended accounts made up to 31 July 2012 (6 pages)
1 October 2012	Amended accounts made up to 31 July 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 December 2009	Director's details changed for Paul Lowe on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Michael Thomas Poole on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Michael Thomas Poole on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Paul Lowe on 28 December 2009 (2 pages)
20 May 2009	Amended accounts made up to 31 July 2008 (7 pages)
20 May 2009	Amended accounts made up to 31 July 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 January 2009	Return made up to 13/11/08; full list of members (4 pages)
5 January 2009	Return made up to 13/11/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 January 2008	Return made up to 13/11/07; full list of members (3 pages)
4 January 2008	Return made up to 13/11/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 March 2007	Return made up to 13/11/06; full list of members (3 pages)
1 March 2007	Return made up to 13/11/06; full list of members (3 pages)
17 July 2006	Ad 14/07/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 July 2006	Ad 14/07/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 November 2005	Return made up to 13/11/05; full list of members (7 pages)
23 November 2005	Return made up to 13/11/05; full list of members (7 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	New secretary appointed (1 page)
27 July 2005	Incorporation (11 pages)
27 July 2005	Incorporation (11 pages)

Cycling Instructor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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