UKBizDB.co.uk

CITYBUTLER CONCIERGE LIMITED

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

This company is commonly known as Citybutler Concierge Limited. The company was founded 16 years ago and was given the registration number 06423120. The firm's registered office is in LONDON. You can find them at 41 Pall Mall, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CITYBUTLER CONCIERGE LIMITED
Company Number:06423120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:41 Pall Mall, London, SW1Y 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bedser Stand, Kennington Oval, London, England, SE11 5SS

Director09 November 2007Active
41, Pall Mall, London, England, SW1Y 5JG

Secretary09 November 2007Active
Flat D, 59 Gee Street, London, EC1V 3RS

Director09 November 2007Active
Midas House 62, Goldsworth Road, Woking, GU21 6LQ

Director11 March 2009Active
35, Bruton Street, London, W1J 6QY

Director01 September 2011Active

People with Significant Control

Mr Philip John Edward Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:The Bedser Stand, Kennington Oval, London, England, SE11 5SS
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 (8 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Address

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

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Persons with significant control

Change to a person with significant control.

Download
2019-01-22Officers

Termination director company with name termination date.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Officers

Termination secretary company with name termination date.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption full.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Officers

Change person director company with change date.

Download
2015-06-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.