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Citybond Holdings Limited, EC3N 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CITYBOND HOLDINGS LIMITED

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

This company is commonly known as Citybond Holdings Limited. The company was founded 44 years ago and was given the registration number 01478367. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CITYBOND HOLDINGS LIMITED
Company Number:01478367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:St Clare House, 30-33 Minories, London, England, EC3N 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director01 April 2019Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director01 April 2019Active
103 Malmains Way, Beckenham, BR3 6SF

Secretary01 July 2000Active
88 Callander Road, Catford, SE6 2QE

Secretary-Active
109 Elmers End Road, Beckenham, Kent, BR3 4SY

Secretary25 June 2018Active
40 Wheatfield Way, Horley, RH6 9DA

Secretary01 March 2006Active
109 Elmers End Road, Beckenham, Kent, BR3 4SY

Secretary01 October 2014Active
50 Reaside Drive, Birmingham Great Park, Birmingham, B45 9WL

Director01 November 2004Active
Pelma, Birchwood Park Avenue, Swanley, BR8 7AT

Director01 July 1996Active
72 Callander Road, London, SE6

Director-Active
103 Malmains Way, Beckenham, BR3 6SF

Director-Active
50 St Marys Avenue, Shortlands, Bromley, BR2 0PR

Director-Active
109 Elmers End Road, Beckenham, Kent, BR3 4SY

Director01 October 2014Active
40 Wheatfield Way, Horley, RH6 9DA

Director01 April 2003Active
24 Arbutus Close, Redhill, RH1 6NP

Director01 November 2004Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director14 November 2022Active
2 The Granary, Wood Hall, Arkesden, CB11 4HA

Director12 January 1998Active
4 Murray Road, London, SW19 4PB

Director10 January 2006Active
109 Elmers End Road, Beckenham, Kent, BR3 4SY

Director10 June 2011Active
109 Elmers End Road, Beckenham, Kent, BR3 4SY

Director01 September 2011Active
7 The Gallop, Sutton, SM2 5RU

Director-Active
20, Reddons Road, Beckenham, England, BR3 1LZ

Director01 April 2014Active

People with Significant Control

Csp Holding Ltd
Notified on:03 April 2019
Status:Active
Country of residence:England
Address:St Clare House, Minories, London, England, EC3N 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mansukh Gordhandas Ganatra
Notified on:31 May 2017
Status:Active
Date of birth:September 1949
Nationality:British
Address:109 Elmers End Road, Kent, BR3 4SY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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