This company is commonly known as City Airport Limited. The company was founded 19 years ago and was given the registration number 05241149. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | CITY AIRPORT LIMITED |
|---|---|---|
| Company Number | : | 05241149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 27 January 2009 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 February 2021 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 February 2021 | Active |
| Billown Mansion, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DL | Director | 24 September 2004 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 17 October 2019 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 24 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 September 2004 | Active |
| 48 Shipton Close, Westbrook, Warrington, WA5 8XS | Director | 19 February 2007 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 12 October 2010 | Active |
| Manor House, 10 Theobald Road, Bowdon, WA14 3HG | Director | 10 April 2007 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 27 January 2009 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 24 September 2004 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 19 February 2007 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 24 September 2004 | Active |
| 2 Old Beechfield Gardens, Wigan, WN6 0UR | Director | 10 April 2007 | Active |
| Peel Investments (Pha) Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| Peel Airports Undertakings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peel Dome, Intu Trafford Centre, Manchester, United Kingdom, M17 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
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