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CITY DIRECTORS LIMITED

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

This company is commonly known as City Directors Limited. The company was founded 16 years ago and was given the registration number 06413451. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY DIRECTORS LIMITED
Company Number:06413451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director24 February 2022Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Secretary31 October 2007Active
37, Lodge Close, Oxford, United Kingdom, OX3 0QP

Secretary11 March 2010Active
357 Wood Lane, Dagenham, RM8 3NP

Secretary31 October 2007Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director31 August 2017Active
14 Montebello, 15 Shongweni Street, Lakefield Ext 55,1501, Benoni, South Africa,

Director01 February 2015Active
22, Mount Kos, Kosmos, South Africa, 0216

Director10 June 2008Active
Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates,

Director31 October 2007Active

People with Significant Control

Mr David Keith Warren
Notified on:25 February 2022
Status:Active
Date of birth:May 1966
Nationality:English
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Douglas Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Termination secretary company with name termination date.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person secretary company with change date.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-31Officers

Termination director company with name termination date.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

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