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CITYSALES (PLYMOUTH) LTD

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

This company is commonly known as Citysales (plymouth) Ltd. The company was founded 13 years ago and was given the registration number 07674560. The firm's registered office is in PLYMOUTH. You can find them at Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CITYSALES (PLYMOUTH) LTD
Company Number:07674560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, PL4 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, PL4 0QQ

Director30 October 2020Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director19 June 2014Active
Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ

Director01 March 2016Active
Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ

Director20 June 2011Active
Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, PL4 0QQ

Director30 October 2020Active
Monty House, Bittaford, Ivybridge, United Kingdom, PL21 0ES

Director20 June 2011Active
Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, United Kingdom, PL4 0QQ

Director01 March 2016Active

People with Significant Control

T & W Body Holdings Limited
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kenneth Paul Cyril Body
Notified on:12 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Jonathan Tubb
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert Henry Wisdom
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Beechwood House, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kenneth Paul Cyril Body
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kenneth Paul Cyril Body
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Brian Edmonds
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Brian Edmonds
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Albert Henry Wisdom
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Beechwood House, Plymouth, United Kingdom, PL4 0QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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