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CITYVEN (BATH) LIMITED

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

This company is commonly known as Cityven (bath) Limited. The company was founded 24 years ago and was given the registration number 03896347. The firm's registered office is in BATH. You can find them at Suite 2 Gascoyne House, Upper Borough Walls, Bath, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CITYVEN (BATH) LIMITED
Company Number:03896347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 2 Gascoyne House, Upper Borough Walls, Bath, England, BA1 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Queen Square, Bath, BA1 2HB

Secretary17 December 1999Active
1 Harington Place, Bath, BA1 1HF

Director17 December 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary17 December 1999Active

People with Significant Control

David John Gay
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:20 Queen Square, Bath, United Kingdom, BA1 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kambiz Shayeganzadeh
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:1 Harrington Place, Bath, England, BA1 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-06-09Dissolution

Dissolution withdrawal application strike off company.

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2016-05-03Gazette

Gazette notice voluntary.

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2016-04-22Dissolution

Dissolution application strike off company.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type dormant.

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