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Company Information for

CYCLE GROUP HOLDINGS LIMITED

THE BROERS BUILDING, J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA,
Company Registration Number
12708790
Private Limited Company
Active

Company Overview

About Cycle Group Holdings Ltd
CYCLE GROUP HOLDINGS LIMITED was founded on 2020-06-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cycle Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CYCLE GROUP HOLDINGS LIMITED
 
Legal Registered Office
THE BROERS BUILDING
J J THOMSON AVENUE
CAMBRIDGE
CB3 0FA
 
Filing Information
Company Number 12708790
Company ID Number 12708790
Date formed 2020-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/07/2021
Type of accounts GROUP
Last Datalog update: 2024-11-05 15:53:28
Primary Source:Companies House
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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
2024-11-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: terms of various agreements to purchase various shares (purchase contracts) be approved/re: share transfer 01/10/2024</ul>
2024-11-06Cancellation of shares. Statement of capital on 2024-10-10 GBP 912,273.78
2024-10-2910/10/24 STATEMENT OF CAPITAL GBP 923587.33
2024-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-16APPOINTMENT TERMINATED, DIRECTOR ROSS GEORGE REASON
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2024-06-22Resolutions passed:<ul><li>Resolution Re: entry into documents approed, interim dividend, any director of the company authroised to execute and deliver documents. Documents may be executed electronically 07/06/2024</ul>
2024-04-09APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA BRUNA
2024-02-13Change of details for Mr James Alexander Harrison as a person with significant control on 2024-02-01
2023-10-2419/10/23 STATEMENT OF CAPITAL GBP 943684.72
2023-07-05CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-0223/02/23 STATEMENT OF CAPITAL GBP 922788.72
2022-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-12RP04SH01Second filing of capital allotment of shares GBP922,723.72
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-13SH0101/04/22 STATEMENT OF CAPITAL GBP 443354.72
2022-03-25SH06Cancellation of shares. Statement of capital on 2020-10-05 GBP 917,619.72
2021-11-09SH03Purchase of own shares
2021-10-20RP04SH01Second filed SH01 - 11/09/20 Statement of Capital gbp 930055 11/09/20 Statement of Capital usd 15000000
2021-10-06AP01DIRECTOR APPOINTED MR ANTONY GEORGE CATES
2021-10-06CH01Director's details changed for Mr Duncan Charles Mcnaught Moore on 2021-10-01
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-12SH06Cancellation of shares. Statement of capital on 2020-10-05 GBP 917,619.72
2021-08-05AP03Appointment of Miss Sarah Jean Gowing as company secretary on 2021-08-01
2021-07-22CS01
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM The Barrett Building Little St. Marys Lane Cambridge CB2 1RR England
2021-05-04AP01DIRECTOR APPOINTED DR ALEJANDRA BRUNA
2021-01-25MEM/ARTSARTICLES OF ASSOCIATION
2021-01-25RES01ADOPT ARTICLES 25/01/21
2020-10-22SH06Cancellation of shares. Statement of capital on 2020-09-11 GBP 930,055.00
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 127087900001
2020-10-05SH19Statement of capital on 2020-10-05 GBP 930,055.00
2020-10-05SH02Sub-division of shares on 2020-09-11
2020-10-02AP01DIRECTOR APPOINTED MR DAVID JAMES BUCKERIDGE
2020-09-24SH20Statement by Directors
2020-09-24CAP-SSSolvency Statement dated 11/09/20
2020-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-14SH0111/09/20 STATEMENT OF CAPITAL GBP 930055
2020-07-15AA01Current accounting period shortened from 30/06/21 TO 31/12/20
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM The Barret Building Little St. Marys Lane Cambridge CB2 1RR England
2020-07-14AP01DIRECTOR APPOINTED MR WILLIAM JOHN ROBINSON
2020-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to CYCLE GROUP HOLDINGS LIMITED 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 CYCLE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CYCLE GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CYCLE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYCLE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CYCLE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYCLE GROUP HOLDINGS LIMITED. 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 (21100 - Manufacture of basic pharmaceutical products) as CYCLE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYCLE GROUP HOLDINGS LIMITED 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 CYCLE GROUP HOLDINGS LIMITED 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 CYCLE GROUP HOLDINGS LIMITED 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 CB3 0FA