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Home > England & Wales Companies > CYCLEDEN LTD
Company Information for

CYCLEDEN LTD

84C LILLIE ROAD, LONDON, SW6 1TL,
Company Registration Number
03950550
Private Limited Company
Active

Company Overview

About Cycleden Ltd
CYCLEDEN LTD was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "Active". Cycleden Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CYCLEDEN LTD
 
Legal Registered Office
84C LILLIE ROAD
LONDON
SW6 1TL
Other companies in KT6
 
Previous Names
SCOOTER-MART.COM LIMITED14/12/2012
Filing Information
Company Number 03950550
Company ID Number 03950550
Date formed 2000-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-07 06:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYCLEDEN LTD
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Companies with same name CYCLEDEN LTD
The following companies were found which have the same name as CYCLEDEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cycleden llc 50 N Pennsylvania St Denver CO 80203 Delinquent Company formed on the 2021-12-29

Company Officers of CYCLEDEN LTD

Current Directors
Officer Role Date Appointed
MICHAEL MCALISTER TODD
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSIRIS FINANCIAL MANAGEMENT LTD
 Company Secretary 2005-11-01 2009-12-01
OSIRIS SECRETARIAL SERVICES LTD
 Company Secretary 2004-03-16 2005-11-01
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2000-07-07 2004-03-03
PETER JOHN GEORGE TURNER
 Director 2000-03-17 2001-05-29
RICHARD GRAY & CO
 Company Secretary 2000-03-17 2000-07-07
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-17 2000-03-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCALISTER TODD 04973724 LIMITED Director 2003-11-24 CURRENT 2003-11-24 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-20Unaudited abridged accounts made up to 2022-04-30
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-25Unaudited abridged accounts made up to 2021-04-30
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 80 Worthington Road Surbiton Surrey KT6 7RX
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TODD
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0128/04/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Mr Michael Mcalister Todd on 2015-04-01
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14RES15CHANGE OF NAME 14/12/2012
2012-12-14CERTNMCompany name changed scooter-mart.com LIMITED\certificate issued on 14/12/12
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM Flat 6 Alexander House Royal Quarter, Seven Kings Way Kingston upon Thames Surrey KT2 5BY United Kingdom
2012-05-03AR0117/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0117/03/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Mr Michael Mcalister Todd on 2010-02-21
2010-04-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-11CH01Director's details changed for Mr Michael Mcalister Todd on 2009-11-23
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA
2009-12-01AA30/04/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-04-14363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TODD / 01/02/2008
2008-03-05AA30/04/07 TOTAL EXEMPTION FULL
2007-04-03363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 ABBEY MEADOWS BRIDGE ROAD CHERTSEY SURREY KT16 8RA
2006-06-08288cSECRETARY'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 296 FULHAM ROAD LONDON SW10 9EW
2005-04-05363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-31288aNEW SECRETARY APPOINTED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 37 WARREN STREET LONDON W1T 6AD
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-11288bSECRETARY RESIGNED
2003-05-21363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-04-04363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-05-31288bDIRECTOR RESIGNED
2001-03-30363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-30ELRESS366A DISP HOLDING AGM 16/03/01
2001-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/01
2001-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-30ELRESS252 DISP LAYING ACC 16/03/01
2001-03-30ELRESS386 DISP APP AUDS 16/03/01
2000-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20288aNEW SECRETARY APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: THORNTON HOUSE THORNTON ROAD LONDON SW19 4NG
2000-04-14225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-14288aNEW DIRECTOR APPOINTED
2000-03-22288bSECRETARY RESIGNED
2000-03-22288aNEW SECRETARY APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288bDIRECTOR RESIGNED
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CYCLEDEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYCLEDEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYCLEDEN LTD

Intangible Assets
Patents
We have not found any records of CYCLEDEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYCLEDEN LTD
Trademarks
We have not found any records of CYCLEDEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYCLEDEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as CYCLEDEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYCLEDEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYCLEDEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYCLEDEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 1TL