Introduction
Watch Company
C
CYCLING FOR SOFTIES LIMITED
CYCLING FOR SOFTIES LIMITED is an active company incorporated on 3 December 2015 with the registered office located in Richmond. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CYCLING FOR SOFTIES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09899915
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond, TW9 2JA,
Previous Addresses
30 Haymarket London SW1Y 4EX England
From: 25 October 2017To: 9 March 2018
Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom
From: 3 December 2015To: 25 October 2017
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURTON, Craig Murray
ActiveNucleus House, RichmondTW9 2JA
Born March 1979
Director
Appointed 03 Dec 2015
BURTON, Craig Murray
Nucleus House, RichmondTW9 2JA
Born March 1979
Director
03 Dec 2015
Active
MCIIRATH, Ian David Caldwell
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
Appointed 08 Oct 2020
MCIIRATH, Ian David Caldwell
2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
08 Oct 2020
Active
BAIRD, Stewart John
ResignedWhittington Road, WorcesterWR5 2ZX
Born June 1971
Director
Appointed 03 Dec 2015
Resigned 31 Aug 2017
BAIRD, Stewart John
Whittington Road, WorcesterWR5 2ZX
Born June 1971
Director
03 Dec 2015
Resigned 31 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ski Solutions Limited
ActiveNucleus House, RichmondTW9 2JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ski Solutions Limited
Nucleus House, RichmondTW9 2JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
6 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2018
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018
9 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2018
25 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017