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CITY & SOUTHERN LIMITED

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

This company is commonly known as City & Southern Limited. The company was founded 10 years ago and was given the registration number 08893167. The firm's registered office is in FELTHAM. You can find them at Duffy House, 1 Mount Road, Feltham, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY & SOUTHERN LIMITED
Company Number:08893167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom, TW13 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Secretary13 February 2020Active
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director12 February 2018Active
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director13 February 2014Active
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director12 February 2018Active

People with Significant Control

Duffy Group Holdings Limited
Notified on:12 October 2018
Status:Active
Country of residence:United Kingdom
Address:Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
City & Southern Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR
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 (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
2024-03-08Officers

Change person director company with change date.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type small.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type small.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type small.

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2021-04-22Accounts

Accounts with accounts type small.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Appoint person secretary company with name date.

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2020-05-04Accounts

Accounts with accounts type small.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-05-07Officers

Termination director company with name termination date.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-12-19Capital

Capital statement capital company with date currency figure.

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