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CITYSCHEME LIMITED

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

This company is commonly known as Cityscheme Limited. The company was founded 36 years ago and was given the registration number 02168651. The firm's registered office is in ESSEX. You can find them at 14 Hemmells Laindon, Basildon, Essex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CITYSCHEME LIMITED
Company Number:02168651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Hemmells Laindon, Basildon, Essex, SS15 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lancaster Close, Bromley, England, BR2 0QF

Director15 May 2015Active
14, Hemmells, Laindon, Basildon, United Kingdom, SS15 6ED

Director15 April 2005Active
9 Shelsley Drive, Langdon Hills, Basildon, SS16 6NA

Secretary-Active
Auckland, Maldon Road, Witham, CM8 1HT

Secretary08 February 2003Active
Oaklea, 6 Main Road, Goostrey, CW4 8LL

Secretary01 August 2002Active
20 Portman Drive, Woodford Green, IG8 8QR

Director-Active
57 Springfield Lane, Eccleston, St Helens, WA10 5HB

Director01 August 2002Active
9 Victoria Road, South Woodham Ferrers, Chelmsford, CM3 5LR

Director15 September 1993Active
9 Shelsley Drive, Langdon Hills, Basildon, SS16 6NA

Director-Active
9 Victoria Road, South Woodham Ferrers, Chelmsford, CM3 5LR

Director-Active
Auckland, Maldon Road, Witham, CM8 1HT

Director08 February 2003Active
31 Maypole Gardens, Wistowgate, Cawood, YO8 3TG

Director01 August 2002Active
Oaklea, 6 Main Road, Goostrey, CW4 8LL

Director01 August 2002Active
1 Norfolk Road, Harrogate, HG2 8DA

Director08 February 2003Active
3 Aylesby Close, Knutsford, WA16 8AE

Director01 August 2002Active

People with Significant Control

Notsallow 134 Limited
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:14, Hemmells, Basildon, England, SS15 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Leslie Healey
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:14 Hemmells Laindon, Essex, SS15 6ED
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
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-08-16Gazette

Gazette filings brought up to date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Change account reference date company current extended.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-05-26Officers

Appoint person director company with name date.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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