CYCLESCHEME LIMITED
Active - Accounts Filed
General Information
NAME
CYCLESCHEME LIMITED
COMPANY NUMBER
05363678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
14/02/2005
(19 years and 9 months old)
WEBSITE
www.cyclescheme.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP3 9TD
Telephone: 08448795101
TPS: No
Queen Anne House
11 Charlotte Street
Bath
Avon
BA1 2NE
Telephone: 8795101
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLESCHEME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYCLESCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYCLESCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYCLESCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHN HOLDINGS INC | N/A | N/A |
| BLACKHAWK ISSUED CONTENT LLC | N/A | N/A |
| SPAFINDER WELLNESS UK LTD | Company is dissolved | View Report |
| BLACKHAWK NETWORK INC | N/A | N/A |
| BLACKHAWK NETWORK (EUROPE) LIMITED | Company is dissolved | View Report |
| BLACKHAWK NETWORK (UK) LTD. | Company is dissolved | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLESCHEME LIMITED | Active - Accounts Filed | View Report |
| GRG IRELAND LIMITED | N/A | N/A |
| HAWK INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES TRUST COMPANY LIMITED | Non-Trading | View Report |
| SAMBA DAYS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Christopher Noel Austin Ronald (928388689) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/08/2018 | Jonathan Paul Andrew Kenny (912697806) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | Andrew William Lister (917590494) has left the board |
| 17/01/2018 | Daniel Louis Gillborn (917249137) has left the board |
| 07/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 01/02/2017 | Change in Reg. Office |
| 27/10/2016 | Kirsten E. Richesson (921654951) has left the board |
| 27/10/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 20/10/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 20/10/2016 | New Board Member Kirsten E. Richesson (921654951) Appointed |
| 20/10/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 20/10/2016 | Jonathan Paul Andrew Kenny (921643255) has left the board |
| 19/10/2016 | New Board Member Daniel Louis Gillborn (917249137) Appointed |
| 19/10/2016 | New Company Secretary Michelle Josephine Wainhouse (921643256) Appointed |
| 19/10/2016 | New Board Member Adrian Stuart Warren (921644176) Appointed |
| 19/10/2016 | New Board Member Jonathan Paul Andrew Kenny (921643255) Appointed |
| 19/10/2016 | New Board Member Patrick Gurney (921633215) Appointed |
| 19/10/2016 | New Board Member Andrew William Lister (917590494) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 17/10/2016 | Richard Lindsey Grigsby (905581037) has left the board |
| 14/10/2016 | New Accounts filed |
| 13/10/2016 | Gary Mervin Cooper (905587173) has left the board |
| 13/10/2016 | Marian Evans (917951125) has left the board |
| 13/10/2016 | Andrew William Lister (917590494) has left the board |
| 13/10/2016 | Daniel Louis Gillborn (917249137) has left the board |
| 13/10/2016 | Paul Ashley Bartlett (915020213) has left the board |
| 02/03/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
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