Cyclax Limited. Head office in Rowley Regis. Check Director.

Cyclax Limited, Rowley Regis

Cyclax Limited is a private limited company. Located at Unit 6, Station Road, Rowley Regis B65 0JP, this 30 years old firm was incorporated on 1994-03-22 and is officially categorised as "manufacture of perfumes and toilet preparations" (Standard Industrial Classification code: 20420).
1 director can be found in this business: Edward D. (appointed on 06 August 2019).

About
Name: Cyclax Limited
Number: 02911216
Incorporation date: 1994-03-22
End of financial year: 28 February


Address:	Unit 6 Station Road Rowley Regis B65 0JP
SIC code:	20420 - Manufacture of perfumes and toilet preparations

Company staff

People with significant control

Three Pears Brands Limited

1 February 2021

Address	Hyfield House 36 Hagley Road, Rowley Regis, Halesowen, West Midlands, B63 4RH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companie S House
Registration number	06675825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward D.

6 August 2019

Nature of control:	right to appoint and remove directors

Three Pears Holdings Limited

6 August 2019 - 1 February 2021

Address	Unit 6 Unit 6, Station Road, Rowley Regis, B65 0JY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	07121566
Nature of control:	75,01-100% shares

Mitchell F.

1 March 2017 - 6 August 2019

Nature of control:	right to appoint and remove directors

The target date for Cyclax Limited confirmation statement filing is 2024-02-15. The most recent one was sent on 2023-02-01. The target date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Three Pears Brands Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 36 Hagley Road, Rowley Regis, B63 4RH Halesowen, West Midlands. Three Pears Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Unit 6, Station Road, B65 0JY Rowley Regis.

Company filing

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AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 28th February 2021, originally was Wednesday 31st March 2021. filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 26th, October 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 6th, November 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th April 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th April 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th June 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 11th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
363s	Period up to Saturday 3rd April 2004 - Annual return with full member list filed on: 3rd, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 3rd April 2004 (Registered office changed on 03/04/04) annual return
363s	Period up to Saturday 3rd April 2004 - Annual return with full member list filed on: 3rd, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 3rd April 2004 (Registered office changed on 03/04/04) annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, March 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, March 2004 \| accounts	Free Download (2 pages)
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/03 annual return
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 1st, March 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 1st, March 2003 \| accounts	Free Download (2 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 19th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 19th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/03/01 annual return
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, February 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 2nd, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 2nd, February 2001 \| accounts	Free Download (1 page)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 22nd May 2000 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, May 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, May 1999 \| accounts	Free Download (1 page)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
363s	Period up to Friday 18th April 1997 - Annual return with full member list filed on: 18th, April 1997 \| annual return	Free Download (4 pages)
363s	Period up to Friday 18th April 1997 - Annual return with full member list filed on: 18th, April 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 18th, April 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (1 page)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996 \| annual return	Free Download (4 pages)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, October 1995 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 21st March 1995 - Annual return with full member list filed on: 21st, March 1995 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st March 1995 - Annual return with full member list filed on: 21st, March 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, April 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, April 1994 \| accounts

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