Cloud 9 Cycles Limited

Company Registration Number: 03807168

Company registered in England and Wales

Approximate Location Map

Registered Address

9 CHEAM ROAD
EPSOM
ENGLAND
KT17 1SP

There are 211 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cloud 9 Cycles Limited is a Private Company Limited by Shares first registered on 14 July 1999. Its current registered address is in Epsom.

Registration Data

Company Number

03807168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £127,355£118,455£89,180£88,240£29,268£12,414£5,000
of which Cash £0£0£0£0£1,768£1,414£0
Total Assets £127,355£118,455£89,180£88,240£29,268£12,414£5,000
Current Liabilities £209,562£189,976£164,745£105,236£38,344£24,853£14,826
Net Current Assets £-82,207£-71,521£-75,565£-16,996£-9,076£-12,439£-9,826
Total Net Worth £-88,561£-66,804£-68,657£-12,071£-7,822£-11,419£-9,826

Previous Names

  • 360 EXTREME LIMITED, active until 11 March 2009

Company Officers

  • GARRETT, Adam James

    Director

    Appointed on 15 July 2012

     

    Nationality: British

    Occupation: Business Person

    Month of birth: May 1984

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GARRETT, Mary Susan

    Secretary

    Appointed on 14 July 1999

    Resigned on 15 July 2012

    222
    London Road
    Guildford
    Surrey
    GU1 1YR
    United Kingdom

  • BARAN, Krzysztof

    Director

    Appointed on 15 July 2012

    Resigned on 18 December 2018

    Nationality: Polish

    Occupation: Business Person

    Month of birth: May 1983

    Flat 25
    3rd Floor Orion House
    Coventry Road
    London
    E1 5RX
    England

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GARRETT, Michael Edward

    Director

    Appointed on 14 July 1999

    Resigned on 15 July 2012

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: December 1947

    222 London Road
    Burpham
    Guildford
    Surrey
    GU1 1YR

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 August 2018 [View PDF]

    Action Date: 14 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BKU8A3. Transaction: MzIxMTM0MDM3NmFkaXF6a2N4.

  2. 30 May 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X771BWD5. Transaction: MzIwNjIwOTUxMWFkaXF6a2N4.

  3. 29 May 2018 Registered office address changed from Mid - Day Court 20 -24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Address. Type: AD01. Barcode: X770FUCA. Transaction: MzIwNjAzOTE4MmFkaXF6a2N4.

  4. 23 August 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEIIXN. Transaction: MzE4MzYwNjIyNmFkaXF6a2N4.

  5. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LQ83V. Transaction: MzE3NzA3Mjg5N2FkaXF6a2N4.

  6. 16 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEAEX. Transaction: MzE1NTIzOTUwOGFkaXF6a2N4.

  7. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VU7B5. Transaction: MzE0OTU3NjIxMWFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFOFVC. Transaction: MzEzMDUxNjMyMWFkaXF6a2N4.

  9. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDM4OTI2MWFkaXF6a2N4.

  10. 4 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4F7ZOS0. Transaction: MzEzMDM4OTIwM2FkaXF6a2N4.

  11. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NzczMmFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7E53V. Transaction: MzEwNjI5MTc5N2FkaXF6a2N4.

  13. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FK615. Transaction: MzEwMDU0MTI3NWFkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9A0S. Transaction: MzA4MzM0MzY3OGFkaXF6a2N4.

  15. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E269C. Transaction: MzA3ODgzODA0MmFkaXF6a2N4.

  16. 8 April 2013 Termination of appointment of Michael Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBHL7. Transaction: MzA3NTg2MDM2NWFkaXF6a2N4.

  17. 8 April 2013 Termination of appointment of Mary Garrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VBH4Q. Transaction: MzA3NTg2MDI3OWFkaXF6a2N4.

  18. 8 April 2013 Appointment of Mr Krzysztof Baran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VBGBU. Transaction: MzA3NTg1OTk5M2FkaXF6a2N4.

  19. 8 April 2013 Appointment of Mr Adam James Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VBEOA. Transaction: MzA3NTg1OTQwOWFkaXF6a2N4.

  20. 11 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8W6WA. Transaction: MzA2Mzk0MjY0OWFkaXF6a2N4.

  21. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DLMSZ. Transaction: MzA1Nzc4MzQxNWFkaXF6a2N4.

  22. 4 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XE2IVWE0. Transaction: MzA0MTU4MjM5MGFkaXF6a2N4.

  23. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPFIYUEP. Transaction: MzAzNzY0ODAyM2FkaXF6a2N4.

  24. 30 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XRC0BM41. Transaction: MzAyMDUyNjYyMmFkaXF6a2N4.

  25. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDWGWK57. Transaction: MzAxNTkzMjU0OGFkaXF6a2N4.

  26. 26 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FP5CPD. Transaction: MjAzOTk1MzEzN2FkaXF6a2N4.

  27. 18 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLW9UATK. Transaction: MjAzNTM0OTQyMWFkaXF6a2N4.

  28. 7 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN5T27Y2. Transaction: MjAyNzg2NTE1N2FkaXF6a2N4.

  29. 15 August 2008 Registered office changed on 15/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: XL1ZF298. Transaction: MjAxMTA5NDM5N2FkaXF6a2N4.

  30. 1 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTIC1WY. Transaction: MjAxMDExNDI4MmFkaXF6a2N4.

  31. 10 July 2008 Director's change of particulars / michael garrett / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTJK1AG. Transaction: MjAwODc2MzQ3OWFkaXF6a2N4.

  32. 10 July 2008 Secretary's change of particulars / mary garrett / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTJ71A3. Transaction: MjAwODc2MzQ2NGFkaXF6a2N4.

  33. 10 July 2008 Director's change of particulars / michael garrett / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTJ01AW. Transaction: MjAwODc2MzQ1NWFkaXF6a2N4.

  34. 10 July 2008 Secretary's change of particulars / mary garrett / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTIQ1AL. Transaction: MjAwODc2MzQ1MmFkaXF6a2N4.

  35. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA7H70XZ. Transaction: MjAwODA0ODM1OGFkaXF6a2N4.

  36. 4 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMzM1M2FkaXF6a2N4.

  37. 4 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNjQ2OWFkaXF6a2N4.

  38. 25 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNTUzNWFkaXF6a2N4.

  39. 19 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MDkwMWFkaXF6a2N4.

  40. 3 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODgyODQ2MGFkaXF6a2N4.

  41. 15 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDg1MjA1MmFkaXF6a2N4.

  42. 23 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5OTY5OWFkaXF6a2N4.

  43. 20 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzk4OTA5N2FkaXF6a2N4.

  44. 12 August 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyODQwOGFkaXF6a2N4.

  45. 17 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE2MzQyMGFkaXF6a2N4.

  46. 18 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwOTc3NmFkaXF6a2N4.

  47. 7 November 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU4MDUyMWFkaXF6a2N4.

  48. 23 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MTc4N2FkaXF6a2N4.

  49. 25 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY4NDA0MmFkaXF6a2N4.

  50. 25 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1NzY3MGFkaXF6a2N4.

  51. 16 May 2000 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzU1ODg2N2FkaXF6a2N4.

  52. 7 February 2000 Registered office changed on 07/02/00 from: 591 london road sutton surrey SM3 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM0OTE1MmFkaXF6a2N4.

  53. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY5NjQzOWFkaXF6a2N4.

  54. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwNDU4MWFkaXF6a2N4.

  55. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDczOTM4MmFkaXF6a2N4.

  56. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE2NjkwMWFkaXF6a2N4.

  57. 14 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM4NjU2NWFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:30:00 +0100