CYCLON LTD
CYCLON LTD is an active private limited company, incorporated on 20 May 2013. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Johnson Street, Southall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CYCLON LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08537092 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1B FIRST FLOOR |
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Address Line 2 | 142 JOHNSON STREET |
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Post Town | SOUTHALL |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB2 5FD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2024 |
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Last Made Up Date | 08/03/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
CYCLON LTD
Directors
(The company's officers)
MR HARCHARAN SINGH
(~53 year old Dutch national)
103 HIGH STREET, SLOUGH, SL1 1DH, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 20/05/2013
MR PRAMJIT SINGH BAWEJA
(~52 year old Swedish national)
103 HIGH STREET, SLOUGH, SL1 1DH, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2013
Shareholders
(Persons of Significant Control)
Mr Pramjit Singh
(~52 year old Swedish national)
158b Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Harcharan Singh
(~53 year old Dutch national)
1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/03/2021
Connections
(Shared officers)
- MR HARCHARAN SINGH
- MR PRAMJIT SINGH BAWEJA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYCLON LTD: Maps
Maps show the location of the postcode of the registered office, UB2 5FD.
Map of CYCLON LTD at local scale
Map of CYCLON LTD at district scale
More Companies in UB2 5FD
Other companies with registered offices in UB2 5FD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)