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CITY PADS (UK) LTD

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

This company is commonly known as City Pads (uk) Ltd. The company was founded 10 years ago and was given the registration number NI621925. The firm's registered office is in BANBRIDGE. You can find them at Avonmore House, 15 Church Square, Banbridge, County Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY PADS (UK) LTD
Company Number:NI621925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Avonmore House, 15 Church Square, Banbridge, County Down, Northern Ireland, BT32 4AP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Stranmillis Road, Belfast, Northern Ireland, BT9 5AJ

Director01 November 2014Active
Avonmore House, 15 Church Square, Banbridge, Northern Ireland, BT32 4AP

Director22 September 2020Active
127, Stranmillis Road, Belfast, Ni, BT9 5AJ

Director01 November 2014Active
Avonmore House, 15 Church Square, Banbridge, Northern Ireland, BT32 4AP

Director23 July 2014Active
5, Church Place, Lurgan, Craigavon, Northern Ireland, BT66 6EY

Director23 July 2014Active
127, Stranmillis Road, Belfast, BT9 5AJ

Director04 April 2014Active
127, Stranmillis Road, Belfast, BT9 5AJ

Director04 April 2014Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Director12 December 2013Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Director12 December 2013Active

People with Significant Control

Mrs Audrey Mcevoy
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:5, Church Place, Lurgan, BT66 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Stephanie Mckee
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Irish
Address:5, Church Place, Lurgan, BT66 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Officers

Appoint person director company with name date.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-06-14Address

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

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Officers

Change person director company with change date.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-29Persons with significant control

Notification of a person with significant control statement.

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2017-11-29Persons with significant control

Cessation of a person with significant control.

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2017-11-29Persons with significant control

Cessation of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-12-24Gazette

Gazette filings brought up to date.

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