This company is commonly known as Citypoint 1 Ltd. The company was founded 24 years ago and was given the registration number 03927972. The firm's registered office is in BIRMINGHAM. You can find them at 43 Frederick Street, , Birmingham, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | CITYPOINT 1 LTD |
|---|---|---|
| Company Number | : | 03927972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2000 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Frederick Street, Birmingham, England, B1 3HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Frederick Street, Birmingham, England, B1 3HN | Secretary | 22 February 2012 | Active |
| 19, Farquhar Road, Edgbaston, Birmingham, United Kingdom, B15 3RA | Director | 10 June 2005 | Active |
| 43, Frederick Street, Birmingham, England, B1 3HN | Director | 13 April 2018 | Active |
| 19, Farquhar Road, Edgbaston, Birmingham, United Kingdom, B15 3RA | Director | 06 April 2000 | Active |
| 19, Farquhar Road, Edgbaston, Birmingham, United Kingdom, B15 3RA | Director | 01 August 2006 | Active |
| 19, Farquhar Road, Edgbaston, Birmingham, United Kingdom, B15 3RA | Secretary | 01 May 2001 | Active |
| 262 Lordswood Road, Birmingham, B17 8AN | Secretary | 17 February 2000 | Active |
| Unit 5, Highgate Road, Birmingham, B12 8EA | Secretary | 06 April 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 February 2000 | Active |
| 19, Farquhar Road, Edgbaston, Birmingham, United Kingdom, B15 3RA | Director | 10 June 2005 | Active |
| 262 Lordswood Road, Birmingham, B17 8AN | Director | 17 February 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 February 2000 | Active |
| Mr Sunil Datt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Frederick Street, Birmingham, England, B1 3HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Resolution | Resolution. | Download |
| 2019-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2019-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
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