Cyclesure Holdings Ltd. net worth, address, company information. Free

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Cyclesure Holdings Ltd (Companies House Registration Number 07227859) is a private limited company legally formed on 2010-04-19 originating in England. The business can be found at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. Having undergone a change in 2017-10-11, the previous name the company used was Butterworth Spengler Godalming Holdings Ltd. Cyclesure Holdings Ltd is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Cyclesure Holdings Ltd
Number	07227859
Date of Incorporation:	2010-04-19
End of financial year:	31 March
Address:	Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: John L. (in the company from 19 April 2010). The official register lists 4 persons of significant control, namely: Butterworth Spengler Group Limited is located at Ghyll Royd, Guiseley, LS20 9LT Leeds, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lee S. has 1/2 or less of shares, 1/2 or less of voting rights, John L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	100	100	100	100	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-
Fixed Assets	-	139,540	139,540	139,540	139,540	-	-	-	-

People with significant control

Butterworth Spengler Group Limited

25 February 2021

Address	Elmwood House Ghyll Royd, Guiseley, Leeds, Merseyside, LS20 9LT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12491285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee S.

21 April 2019 - 25 February 2021

Nature of control:	25-50% voting rights 25-50% shares

John L.

21 April 2019 - 25 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Gary S.

21 April 2019 - 25 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, December 2023 \| accounts	Free Download (49 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 4th, January 2023 \| accounts	Free Download
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 15th, February 2022 \| accounts	Free Download (1 page)
(CH01) On 2021-12-07 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT. Change occurred on 2021-11-09. Company's previous address: C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England. filed on: 9th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2021-04-30 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-02 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-02 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(CH01) On 2020-02-01 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-01 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-01 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-01 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 7th, August 2018 \| accounts	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 11th, October 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-11 filed on: 11th, October 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL. Change occurred on 2017-04-27. Company's previous address: C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ. filed on: 27th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016-04-15 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-15 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-15 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-15 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2015 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, October 2014 \| resolution
(SH08) Change of share class name or designation filed on: 20th, October 2014 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014-07-10 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-10: 100.00 GBP capital
(AA01) Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 2013-08-15 filed on: 15th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 12th, August 2013 \| annual return	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 6th, August 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-08-06: 100.00 GBP filed on: 6th, August 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-04-30: 100.00 GBP filed on: 2nd, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 9th, May 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 19th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
(CH01) On 2010-10-25 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-04-30 to 2011-06-30 filed on: 29th, December 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, April 2010 \| incorporation	Free Download (35 pages)

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