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CITY CAPITAL LIMITED

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

This company is commonly known as City Capital Limited. The company was founded 30 years ago and was given the registration number 02980427. The firm's registered office is in KENILWORTH. You can find them at The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY CAPITAL LIMITED
Company Number:02980427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, CV8 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Administrative Office, Honiley Hall, Honiley, CV8 1NP

Corporate Secretary24 May 2004Active
Honiley Hall, Honiley, Kenilworth, United Kingdom, CV8 1TJ

Director11 November 2003Active
PO BOX 646, 24 College Lane, Gibraltar, FOREIGN

Secretary18 October 1994Active
48 Oddicombe Croft, Coventry, CV3 5PB

Secretary12 November 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 October 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 1996Active
8 Heysham Park Avenue, Carlisle, CA2 7RZ

Director18 October 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 October 1994Active

People with Significant Control

Mr Peter Douglas Warwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Honiley Hall, Honiley, Kenilworth, United Kingdom, CV8 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (0 months remaining)

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