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CITY TRANSFERS UK LIMITED

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

This company is commonly known as City Transfers Uk Limited. The company was founded 16 years ago and was given the registration number 06359180. The firm's registered office is in FELTHAM. You can find them at 7 Hamilton Parade, Groveley Road, Feltham, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:CITY TRANSFERS UK LIMITED
Company Number:06359180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:7 Hamilton Parade, Groveley Road, Feltham, England, TW13 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hamilton Parade, Groveley Road, Feltham, England, TW13 4PJ

Secretary07 January 2010Active
33, Queen Anne's Grove, London, W53XP

Director01 August 2009Active
7, Hamilton Parade, Groveley Road, Feltham, England, TW13 4PJ

Director14 March 2011Active
Hilden, Park Road, Banstead, SM7 3EL

Secretary03 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary03 September 2007Active
27, Elkstone Road, London, W10 5NT

Director15 December 2009Active
36 Trefoil Crescent, Crawley, RH11 9EZ

Director03 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 September 2007Active

People with Significant Control

Mr John Manuel Machado
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:Portuguese
Country of residence:England
Address:7, Hamilton Parade, Feltham, England, TW13 4PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-22Dissolution

Dissolution withdrawal application strike off company.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-04-21Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-27Capital

Capital allotment shares.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption full.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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