Cannock Chase Cycle Centre Ltd. Head office in Rugeley. Check Director.

Cannock Chase Cycle Centre Ltd, Rugeley

Cannock Chase Cycle Centre Ltd is a private limited company. Previously, it was named Swinnerton Cycles (Forest Centre) Limited (it was changed on 2018-03-20). Registered at Birches Valley, Lady Hill, Rugeley WS15 2UQ, the above-mentioned 18 years old company was incorporated on 2006-04-18 and is categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
1 director can be found in this enterprise: Jack S. (appointed on 18 April 2006).

About
Name: Cannock Chase Cycle Centre Ltd
Number: 05784041
Incorporation date: 2006-04-18
End of financial year: 30 November


Address:	Birches Valley Lady Hill Rugeley WS15 2UQ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Jack S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Catherine S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark S.

6 April 2016 - 23 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Veronica S.

6 April 2016 - 23 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	230,061	211,112	306,822	244,727	253,920	274,921	308,726	383,957	395,129	564,911	461,995	480,714
Number Shares Allotted	-	60	60	60	60	60	-	-	-	-	-	-
Shareholder Funds	161,405	98,506	98,253	97,011	64,067	55,420	-	-	-	-	-	-
Tangible Fixed Assets	23,663	19,005	18,812	18,531	15,131	21,669	-	-	-	-	-	-
Total Assets Less Current Liabilities	164,813	102,045	101,783	100,541	67,093	59,754	49,868	89,910	136,242	367,410	394,346	370,951

The due date for Cannock Chase Cycle Centre Ltd confirmation statement filing is 2024-05-02. The most current one was filed on 2023-04-18. The date for the next statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up until 30 November 2022.

4 persons of significant control are indexed in the Companies House, namely: Jack S. who has 1/2 or less of shares, 1/2 or less of voting rights. Catherine S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/04/18 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/04/18 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/18 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/04/18 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Cannock Chase Cycle Centre Ltd Birches Valley Lady Hill Rugeley Staffordshire WS15 2UQ. Previous address: Swinnerton Cycles Forest Centre Ltd Birches Valley Lady Hill Rugeley Staffordshire WS15 2UQ England filed on: 29th, April 2021 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Birches Valley Lady Hill Rugeley Staffordshire WS15 2UQ filed on: 26th, April 2021 \| address	Free Download (1 page)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
TM02	2021/03/03 - the day secretary's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/11/23 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/11/23 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/18 filed on: 19th, May 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2019/11/30. Originally it was 2019/08/31 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/18 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/04/18 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/04/01 filed on: 20th, April 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/20 filed on: 20th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2017/04/18 filed on: 27th, April 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2016/04/25 capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 15th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 11th, March 2015 \| accounts	Free Download (9 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Brookside Cottage Off Cheadle Road Draycott Le Moor Stoke-on-Trent Staffordshire ST11 9RQ United Kingdom filed on: 9th, May 2014 \| address	Free Download (1 page)
CH01	On 2014/04/15 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
CH03	On 2014/04/18 secretary's details were changed filed on: 9th, May 2014 \| officers	Free Download (1 page)
CH01	On 2014/04/18 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/09 from Brookside Cottage, Off Cheadle Road, Draycott Le Moor Stoke-on-Trent Staffs ST11 9RQ filed on: 9th, May 2014 \| address	Free Download (1 page)
CH01	On 2014/04/18 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/05/09 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
CH01	On 2013/05/31 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Barringtons Limited Richmond House Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom filed on: 3rd, October 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, May 2010 \| address	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
88(2)	Alloted 25 shares from 2009/07/31 to 2009/07/31. Value of each share 1 gbp, total number of shares: 60. filed on: 31st, July 2009 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, February 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 31st, August 2007 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 8th, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 8th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, June 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, April 2006 \| incorporation	Free Download (18 pages)

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