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CITYBANK INVESTMENTS LTD

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

This company is commonly known as Citybank Investments Ltd. The company was founded 17 years ago and was given the registration number 06100797. The firm's registered office is in BARKING. You can find them at 606 Butterfly Court, 22 Mast Street, Barking, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CITYBANK INVESTMENTS LTD
Company Number:06100797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:606 Butterfly Court, 22 Mast Street, Barking, England, IG11 7FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
606 Butterfly Court, 22 Mast Street, Barking, England, IG11 7FY

Director24 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 February 2007Active

People with Significant Control

Mr Bernard Tay
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Malaysian
Country of residence:England
Address:606 Butterfly Court, 22 Mast Street, Barking, England, IG11 7FY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type micro entity.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-04Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-05-21Address

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

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2019-05-21Address

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

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type micro entity.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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