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CITYWEB LIMITED

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

This company is commonly known as Cityweb Limited. The company was founded 21 years ago and was given the registration number 04616154. The firm's registered office is in CATERHAM. You can find them at 5 Godstone Road, , Caterham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CITYWEB LIMITED
Company Number:04616154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Godstone Road, Caterham, Surrey, England, CR3 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Godstone Road, Caterham, England, CR3 6RE

Director13 March 2024Active
5, Godstone Road, Caterham, England, CR3 6RE

Secretary15 April 2016Active
North Point, Church Hill, Merstham, RH1 3BL

Secretary09 January 2003Active
Bourne House (Bac), Godstone Road, Whyteleafe, United Kingdom, CR3 0BL

Corporate Secretary17 May 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 December 2002Active
5, Godstone Road, Caterham, England, CR3 6RE

Director15 June 2005Active
5, Godstone Road, Caterham, England, CR3 6RE

Director14 January 2015Active
5, Godstone Road, Caterham, England, CR3 6RE

Director09 January 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Wing Lunn Lai
Notified on:13 March 2024
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:5, Godstone Road, Caterham, England, CR3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Weiling Ni
Notified on:13 March 2024
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:England
Address:5, Godstone Road, Caterham, England, CR3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc Edmond Hansen
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:5, Godstone Road, Caterham, England, CR3 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-16Persons with significant control

Notification of a person with significant control.

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2024-03-16Officers

Appoint person director company with name date.

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2024-03-16Officers

Termination director company with name termination date.

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2024-03-16Persons with significant control

Cessation of a person with significant control.

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2024-03-16Persons with significant control

Notification of a person with significant control.

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2024-03-16Officers

Termination director company with name termination date.

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2024-03-16Officers

Termination director company with name termination date.

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2024-02-09Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Termination secretary company with name termination date.

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2023-03-31Accounts

Accounts with accounts type small.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Officers

Change person director company with change date.

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2022-03-21Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type small.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Officers

Change person secretary company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Address

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

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2020-01-06Accounts

Accounts with accounts type small.

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