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CITY LINE PHONES LIMITED

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

This company is commonly known as City Line Phones Limited. The company was founded 11 years ago and was given the registration number 08588847. The firm's registered office is in LONDON. You can find them at Ground Floor, 7 New Goulston Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CITY LINE PHONES LIMITED
Company Number:08588847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Ground Floor, 7 New Goulston Street, London, England, E1 7QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 7 New Goulston Street, London, England, E1 7QD

Director02 June 2023Active
83, Patrick Road, London, United Kingdom, E13 9QE

Director03 February 2020Active
First Floor, 102 Mile End Road, London, England, E1 4UN

Director01 May 2019Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director01 July 2013Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director28 June 2013Active
First Floor, 102 Mile End Road, London, England, E1 4UN

Director01 May 2019Active
Ground Floor, 7 New Goulston Street, London, England, E1 7QD

Director06 May 2023Active

People with Significant Control

Mr Tawshiful Alam
Notified on:02 June 2023
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Ground Floor, 7 New Goulston Street, London, England, E1 7QD
Nature of control:
  • Significant influence or control
Mr Md Riyad Hossain Talukder
Notified on:06 May 2023
Status:Active
Date of birth:February 1987
Nationality:Swedish
Country of residence:England
Address:Ground Floor, 7 New Goulston Street, London, England, E1 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Rohul Amin
Notified on:03 February 2020
Status:Active
Date of birth:September 1990
Nationality:Bangladeshi
Country of residence:England
Address:Ground Floor, 7 New Goulston Street, London, England, E1 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fuad Mahmud Patwary
Notified on:01 May 2019
Status:Active
Date of birth:December 1986
Nationality:Bangladeshi
Country of residence:England
Address:83, Patrick Road, London, England, E13 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sheikh Muhammad Mahbub Hossain
Notified on:01 May 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:83, Patrick Road, London, England, E13 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yahya Kouhestani
Notified on:17 May 2017
Status:Active
Date of birth:November 1969
Nationality:Iranian
Address:1 Warner House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Notification of a person with significant control.

Download
2023-05-19Persons with significant control

Cessation of a person with significant control.

Download
2023-05-19Officers

Appoint person director company with name date.

Download
2023-03-28Accounts

Change account reference date company previous extended.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

Change registered office address company with date old address new address.

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2020-02-03Persons with significant control

Notification of a person with significant control.

Download
2020-02-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Address

Change registered office address company with date old address new address.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

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