Cyclebeach Limited

Active05031448 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Anthony Leonard
Accounts type
Unaudited abridged
Region
Greater London
Address
Khiara House 25 - 26 Poland Street
4th Floor
London
W1F 8QN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 July 2005
Irish
Director · Appointed 16 July 2005
Irish
Born June 1952 (74)
Director · Appointed 16 July 2005
Irish
Born September 1953 (73)
Officer history (7 former)
3 November 2005
Resigned Witcombe, Norman Philip as Director
3 November 2005
Resigned Miller, Martin Joseph as Secretary
3 November 2005
3 November 2005
Resigned Sarkis, Joseph Elias as Director
16 July 2005
Appointed Mclellan, George as Director
16 July 2005
Appointed Mclellan, George as Secretary
16 July 2005
Appointed Leonard, John Anthony as Director
1 June 2005
Resigned Sarkis, Joseph Elias as Secretary
1 June 2005
Appointed Miller, Martin Joseph as Secretary
1 June 2005
23 February 2004
Appointed Sarkis, Joseph Elias as Director
23 February 2004
Appointed Witcombe, Norman Philip as Director
23 February 2004
Appointed Sarkis, Joseph Elias as Secretary
23 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
Irish
Born June 1952 (74)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£23,854
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2023 2024 2025 (£4,650) (£9,102) (£11,711) £23,854
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£357,998£357,998£357,757£357,760
Debtors£483£483£242
Cash£0
Creditors (< 1 year)£334,144£369,709£366,859£362,410
Net Current Assets£23,854(£11,711)(£9,102)(£4,650)
Net Assets£23,854(£11,711)(£9,102)(£4,650)
Shareholder Funds£23,854(£11,711)(£9,102)(£4,650)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Resolutions
27 October 2026Notice of removal of restriction on the company's articles
19 October 2026Registration of a charge
19 October 2026Registration of a charge
21 April 2026Confirmation statement with no updates22 February 2026
Show all recent filings

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