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CITYGATE HOLDINGS LIMITED

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

This company is commonly known as Citygate Holdings Limited. The company was founded 18 years ago and was given the registration number 05615559. The firm's registered office is in MIDDLESEX. You can find them at 664 Victoria Road, Ruislip, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CITYGATE HOLDINGS LIMITED
Company Number:05615559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:664 Victoria Road, Ruislip, Middlesex, HA4 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Secretary19 March 2021Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Director19 March 2021Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Director11 October 2021Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Director11 October 2021Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Director01 February 2022Active
The Oak Barn, Whistley Court Farm, Lodge Road, Whistley Green, Reading, RG10 0EJ

Director12 December 2005Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Secretary12 April 2013Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Secretary12 December 2005Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary08 November 2005Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Director01 April 2012Active
4 Greenacre Close, Hadley Highstone, Barnet, EN5 4QB

Director12 December 2005Active
664 Victoria Road, Ruislip, Middlesex, HA4 0LN

Director04 December 2015Active
Little London Farm, Brill Road, Oakley, Aylesbury, England, HP18 9QH

Director01 January 2011Active
Linden Cottage, The Hurst, Kingsley, Frodsham, England, WA6 8BB

Director01 January 2011Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director08 November 2005Active

People with Significant Control

Mr Jonathan Kevin Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:664 Victoria Road, Middlesex, HA4 0LN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-08-11Accounts

Accounts with accounts type group.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type group.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Appoint person director company with name date.

Download
2021-09-27Accounts

Accounts with accounts type group.

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2021-03-21Officers

Appoint person secretary company with name date.

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2021-03-21Officers

Appoint person director company with name date.

Download
2021-03-21Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type group.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Officers

Termination director company with name termination date.

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2019-09-27Officers

Termination secretary company with name termination date.

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2019-05-20Accounts

Accounts with accounts type group.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type group.

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2018-02-15Capital

Capital allotment shares.

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2018-02-12Resolution

Resolution.

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