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CITY BUSINESS SOLUTIONS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Business Solutions Uk Ltd. The company was founded 17 years ago and was given the registration number 06313705. The firm's registered office is in WARRINGTON. You can find them at 7450 Daresbury Park, Daresbury,, Warrington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CITY BUSINESS SOLUTIONS UK LTD
Company Number:06313705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7450 Daresbury Park, Daresbury,, Warrington, England, WA4 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 143-147, Regent Street, London, England, W1B 4NR

Director01 November 2020Active
Harmsworth House, 11-12 Bouverie Street, London, United Kingdom, EC4Y 8DP

Secretary03 March 2008Active
30 Gay Street, Bath, BA1 2PA

Corporate Secretary16 July 2007Active
7450, Daresbury Park, Daresbury,, Warrington, England, WA4 4BS

Director03 March 2008Active
Harmsworth House, 11-12 Bouverie Street, London, United Kingdom, EC4Y 8DP

Director03 March 2008Active
44 Memorial Road, Bristol, BS15 3JQ

Director16 July 2007Active
7450, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director01 November 2020Active

People with Significant Control

Cts Group Management Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:7450, Daresbury Park, Warrington, England, WA4 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
City Business Investments Ltd
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:2 Park Lane, Park Lane, Bristol, England, BS36 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hale Sutton
Notified on:12 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:High Holborn House, 49-51 Bedford Row, London, WC1R 4LR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Anthony Brown
Notified on:12 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:High Holborn House, 49-51 Bedford Row, London, WC1R 4LR
Nature of control:
  • Right to appoint and remove directors
City Business Developments Ltd
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:31, Albany Passage, Richmond, England, TW10 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
City Business Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31 Albany Passage, Richmond, England, TW10 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
City Business Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Park Lane, Bristol, England, BS36 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hale Sutton
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:31 Albany Passage, Richmond, United Kingdom, TW10 6DL
Nature of control:
  • Significant influence or control
Mr Mark Anthony Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:High Holborn House, 49-51 Bedford Row, London, England, WC1R 4LR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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