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CITYSPRINT (UK) BIDCO LIMITED

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

This company is commonly known as Citysprint (uk) Bidco Limited. The company was founded 8 years ago and was given the registration number 09988809. The firm's registered office is in SURREY. You can find them at Redcentral 60 High Street, Redhill, Surrey, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:CITYSPRINT (UK) BIDCO LIMITED
Company Number:09988809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Redcentral 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Secretary17 January 2022Active
Dpd Group, Broadwell Road, Oldbury, England, B69 4BF

Director14 February 2022Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director29 January 2024Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director29 January 2024Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director22 October 2019Active
Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director18 February 2016Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director24 July 2020Active
Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director18 February 2016Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director02 April 2019Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director28 June 2018Active
Dukes Court, 32 Dukes Street, St James's, London, SW1Y 6DF

Director04 February 2016Active
Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director18 February 2016Active
Redcentral, 60 High Street, Redhill, England, RH1 1SH

Director18 February 2016Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director24 July 2020Active
Redcentral, 60 High Street, Redhill, Surrey, United Kingdom, RH1 1SH

Director24 July 2020Active

People with Significant Control

Project Bolt Newco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, High Street, Redhill, England, RH1 1SH
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
2024-02-05Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2023-12-19Resolution

Resolution.

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2023-12-12Capital

Capital statement capital company with date currency figure.

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2023-12-12Capital

Legacy.

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2023-12-12Insolvency

Legacy.

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2023-12-12Resolution

Resolution.

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2023-12-11Capital

Capital allotment shares.

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2023-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-11Accounts

Legacy.

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2023-10-11Other

Legacy.

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2023-10-11Other

Legacy.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-01Accounts

Legacy.

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2022-10-01Other

Legacy.

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2022-10-01Other

Legacy.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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