| Company Name | Cyclic Investments Limited |
|---|---|
| Director | David Christopher Hoyles |
| Company Status | Active |
| Company Number | 03886003 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr David Christopher Hoyles |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Financial Trader |
| Country of Residence | England |
| Correspondence Address | Unit G7, The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ |
| Secretary Name | Stanley Hoyles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 32 Holmes Lane Bilton Hull North Humberside HU11 4EY |
| Secretary Name | Mr Edward Neville Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 15 April 2016) |
| Role | Secretary |
| Correspondence Address | 3 Grange Cottages Benningholme Hull HU11 5EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | IP |
|---|
Location
| Registered Address | Unit G7, The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 8k at £1 | David Hoyles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,395 |
| Cash | £48,388 |
| Current Liabilities | £273,010 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 23 November 2016 | Delivered on: 24 November 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as:. (1) 28 jellicoe house, capstan road, hull, HU6 7AS being all of the land and buildings in title HS180337; and freehold properties known as:. (2) 65 morpeth street, hull, HU3 1RF being all of the land and buildings in title HS14293. (3) 17 pykestone close, hull, HU7 5AT being all of the land and buildings in title HS315950 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 10 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 3 January 2018 | Registered office address changed from Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ to Unit G7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 3 January 2018 (1 page) |
| 3 January 2018 | Director's details changed for Mr David Christopher Hoyles on 2 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 4 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 24 November 2016 | Registration of charge 038860030001, created on 23 November 2016 (6 pages) |
| 24 November 2016 | Registration of charge 038860030001, created on 23 November 2016 (6 pages) |
| 17 October 2016 | Termination of appointment of Edward Neville Kay as a secretary on 15 April 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Edward Neville Kay as a secretary on 15 April 2016 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 September 2015 | Registered office address changed from 332 Beverley Road Hull E Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 332 Beverley Road Hull E Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 23 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 8 June 2012 (1 page) |
| 23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from 788/790 Finchley Road London NW11 7TJ on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 788/790 Finchley Road London NW11 7TJ on 16 August 2011 (2 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 24 December 2009 | Director's details changed for David Christopher Hoyles on 24 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Edward Kay on 24 December 2009 (1 page) |
| 24 December 2009 | Secretary's details changed for Edward Kay on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for David Christopher Hoyles on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 2 January 2009 | Return made up to 30/11/07; full list of members (5 pages) |
| 2 January 2009 | Return made up to 30/11/07; full list of members (5 pages) |
| 2 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (10 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (10 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 14 June 2007 | Return made up to 30/11/06; no change of members (6 pages) |
| 14 June 2007 | Return made up to 30/11/06; no change of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 16 January 2006 | Return made up to 30/11/05; full list of members
|
| 16 January 2006 | Return made up to 30/11/05; full list of members
|
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 February 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 February 2003 | Return made up to 30/11/02; full list of members
|
| 28 February 2003 | Return made up to 30/11/02; full list of members
|
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 June 2000 | Ad 01/05/00--------- £ si 7999@1=7999 £ ic 1/8000 (2 pages) |
| 2 June 2000 | Ad 01/05/00--------- £ si 7999@1=7999 £ ic 1/8000 (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 30 November 1999 | Incorporation (17 pages) |
| 30 November 1999 | Incorporation (17 pages) |