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CITY NORTH LIMITED

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

This company is commonly known as City North Limited. The company was founded 17 years ago and was given the registration number 06233430. The firm's registered office is in HAMPSHIRE. You can find them at 3a Bell Street, Romsey, Hampshire, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:CITY NORTH LIMITED
Company Number:06233430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2007
End of financial year:27 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:3a Bell Street, Romsey, Hampshire, SO51 8GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Horseshoe Drive, Romsey, SO51 7TP

Secretary01 May 2007Active
66a Cupernham Lane, Romsey, SO51 8JD

Director01 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 2007Active
Romsey Lodge, Romsey Road, Ower, Romsey, England, SO51 6ZJ

Director01 June 2020Active
Catref, Hawks Hill, Guildford Road, Fetcham, Leatherhead, Great Britain, KT22 9DY

Director12 April 2010Active
40, Larkspur Drive, Marchwood, Southampton, England, SO40 4JX

Director20 January 2022Active
3, Icknield Walk, Andover, England, SP11 6EZ

Director19 April 2013Active
16, Galsworthy Road, Totton, Southampton, SO40 8TJ

Director01 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 May 2007Active

People with Significant Control

Mr Steven Raymond Shergold
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:40, Larkspur Drive, Southampton, England, SO40 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Captain Leslie John Hounsome
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:66a, Cupernham Lane, Romsey, England, SO51 7LG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-06-15Officers

Termination director company with name termination date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-03-09Officers

Termination director company with name termination date.

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2022-01-26Accounts

Change account reference date company previous shortened.

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2022-01-21Officers

Appoint person director company with name date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Appoint person director company with name date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-15Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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