About

Registered Number: 08968780
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: The Old Chapel Ancora, Monkleigh, Bideford, Devon, EX39 5JS,

 

Cycles Scuderia Ltd was founded on 31 March 2014, it's status at Companies House is "Active". Bellew, Craig, Bcp Secretary Ltd, Butler, Malcolm, Butler, Ruth are listed as directors of the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLEW, Craig 01 October 2018 - 1
BUTLER, Malcolm 31 March 2014 01 October 2018 1
BUTLER, Ruth 31 March 2014 01 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Butler/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Malcolm Butler/
1963-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ruth Butler/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Craig Bellew/
1990-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 May 2019
SH01 - Return of Allotment of shares 06 May 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 12 December 2018
PSC07 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
PSC01 - N/A 28 November 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
PSC04 - N/A 09 May 2018
PSC04 - N/A 20 April 2018
PSC04 - N/A 20 April 2018
PSC07 - N/A 20 April 2018
CH01 - Change of particulars for director 20 April 2018
CH01 - Change of particulars for director 20 April 2018
PSC01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
PSC04 - N/A 20 April 2018
CS01 - N/A 20 April 2018
AD01 - Change of registered office address 20 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 02 January 2016
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 28 April 2015
TM02 - Termination of appointment of secretary 28 April 2015
CERTNM - Change of name certificate 03 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.