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CITYSPRINT (UK) GROUP LIMITED

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

This company is commonly known as Citysprint (uk) Group Limited. The company was founded 13 years ago and was given the registration number 07419353. The firm's registered office is in REDHILL. You can find them at Redcentral, 60 High Street, Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITYSPRINT (UK) GROUP LIMITED
Company Number:07419353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Redcentral, 60 High Street, Redhill, RH1 1SH

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

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

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

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

Secretary04 December 2010Active
Royal London House 22-25, Finsbury Square, London, EC2A 1DX

Corporate Secretary26 October 2010Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director27 June 2011Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director01 December 2010Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director04 December 2010Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director06 August 2019Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director09 January 2013Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director01 December 2010Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director04 December 2010Active
Royal London House 22-25, Finsbury Square, London, EC2A 1DX

Director26 October 2010Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director01 December 2010Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director06 August 2019Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director06 August 2019Active
Redcentral, 60 High Street, Redhill, RH1 1SH

Director24 July 2020Active

People with Significant Control

Project Bolt Newco 1 Limited
Notified on:29 July 2020
Status:Active
Country of residence:England
Address:Redcentral, Ground Floor, Redhill, England, RH1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Citysprint (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redcentral, 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
2024-02-06Officers

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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2023-12-13Capital

Capital statement capital company with date currency figure.

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2023-12-13Capital

Legacy.

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2023-12-13Insolvency

Legacy.

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2023-12-13Resolution

Resolution.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

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2023-10-10Other

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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2023-07-26Mortgage

Mortgage satisfy charge full.

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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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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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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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