This company is commonly known as City Business Solutions Uk Ltd. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 7450 Daresbury Park, Daresbury,, Warrington, England, WA4 4BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, 143-147, Regent Street, London, England, W1B 4NR | Director | 01 November 2020 | Active |
| Harmsworth House, 11-12 Bouverie Street, London, United Kingdom, EC4Y 8DP | Secretary | 03 March 2008 | Active |
| 30 Gay Street, Bath, BA1 2PA | Corporate Secretary | 16 July 2007 | Active |
| 7450, Daresbury Park, Daresbury,, Warrington, England, WA4 4BS | Director | 03 March 2008 | Active |
| Harmsworth House, 11-12 Bouverie Street, London, United Kingdom, EC4Y 8DP | Director | 03 March 2008 | Active |
| 44 Memorial Road, Bristol, BS15 3JQ | Director | 16 July 2007 | Active |
| 7450, Daresbury Park, Daresbury, Warrington, England, WA4 4BS | Director | 01 November 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-21 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-04-16 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-18 | Accounts | Legacy. | Download |
| 2022-10-18 | Other | Legacy. | Download |
| 2022-10-18 | Other | Legacy. | Download |
| 2022-10-10 | Accounts | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Incorporation | Memorandum articles. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
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