| Company Name | Cycling Made Easy Limited |
|---|---|
| Directors | Raymond Francis Wookey and James Robert Knight |
| Company Status | Active |
| Company Number | 07124215 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Previous Name | Clearcut Business Solutions Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Raymond Francis Wookey |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briar Patch Starrock Lane Chipstead Surrey CR5 3QD |
| Secretary Name | Mr Raymond Francis Wookey |
|---|---|
| Status | Current |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briar Patch Starrock Lane Chipstead Surrey CR5 3QD |
| Director Name | Mr James Robert Knight |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2012(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tepestede Walpole Avenue Chipstead Coulsdon Surrey CR5 3PR |
| Director Name | Mr John Robert Gillam |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Farleigh Road Warlingham Surrey CR6 9ED |
| Director Name | Mr Jonathon Edward Monk |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Westlands Way Oxted Surrey RH8 0NB |
Contact
| Website | cyclingmadeeasy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86608823 |
| Telephone region | London |
Location
| Registered Address | 8/10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 95 at £1 | Ray Wookey 71.43% Ordinary |
|---|---|
| 5 at £1 | Michael Frederick Barnard 3.76% Ordinary |
| 33 at £1 | James Robert Knight 24.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,431 |
| Cash | £30,307 |
| Current Liabilities | £107,794 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Charges
| 31 January 2014 | Delivered on: 8 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H land k/a the ground floor 226-230 brighton road coulsdon surrey. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 25 September 2013 | Delivered on: 3 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 January 2024 | Confirmation statement made on 13 January 2024 with updates (4 pages) |
|---|---|
| 17 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 8 February 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 10 February 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 26 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 30 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 14 February 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 21 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 11 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 11 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 8 February 2014 | Registration of charge 071242150002 (41 pages) |
| 8 February 2014 | Registration of charge 071242150002 (41 pages) |
| 6 February 2014 | Termination of appointment of a director (1 page) |
| 6 February 2014 | Termination of appointment of a director (1 page) |
| 6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 3 October 2013 | Registration of charge 071242150001 (44 pages) |
| 3 October 2013 | Registration of charge 071242150001 (44 pages) |
| 2 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 29 March 2013 | Statement of capital following an allotment of shares on 6 December 2012
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| 29 March 2013 | Statement of capital following an allotment of shares on 6 December 2012
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| 29 March 2013 | Statement of capital following an allotment of shares on 6 December 2012
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| 16 January 2013 | Appointment of Mr James Robert Knight as a director (2 pages) |
| 16 January 2013 | Appointment of Mr James Robert Knight as a director (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 8 March 2012 (1 page) |
| 8 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 8 March 2012 (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 June 2011 | Termination of appointment of Jonathon Monk as a director (1 page) |
| 20 June 2011 | Termination of appointment of Jonathon Monk as a director (1 page) |
| 26 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Company name changed clearcut business solutions LTD\certificate issued on 27/10/10
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| 27 October 2010 | Change of name notice (2 pages) |
| 27 October 2010 | Company name changed clearcut business solutions LTD\certificate issued on 27/10/10
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| 27 October 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Termination of appointment of John Gillam as a director (1 page) |
| 20 October 2010 | Termination of appointment of John Gillam as a director (1 page) |
| 13 January 2010 | Incorporation
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| 13 January 2010 | Incorporation
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