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Summary

Contact details

Officers30

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CITIFLEX PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 11 Jun 1997 (27 years ago)

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Summary

NameCITIFLEX PLC
Historical names
  • TCS (EX TCCP) PLC
  • TOWN CENTRE CAR PARKS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03385312
Incorporation Date11 Jun 1997 (27 years ago) / 234 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, TOWN CENTRE HOUSE, THE MERRION CENTRE, LS2 8LY

Officers

individual

IndividualUnited Kingdom

Town Centre Securities Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Syers, Duncan Sinclair

Director


Appointed on14 Apr 1998

Resigned on31 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitehead, David Cecil

Director


Appointed on14 Apr 1998

Resigned on08 Jun 2001

individual

IndividualUnited Kingdom

Sutcliffe, John Trevor

Secretary


Appointed on28 Mar 2002

Resigned on29 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

nominee-director


Appointed on11 Jun 1997

Resigned on15 Apr 1998

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Events

Old value

08 Jun 2022

Name changeTCS (EX TCCP) PLC

15 Sep 2005

Name changeTOWN CENTRE CAR PARKS PLC

21 Jun 2001

Name changeUNIVERSAL PARKING PLC

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Documents

DateNameTypeDocument
08 Jun 2022Certificate change of name companyCERTNMView
06 Dec 2021Accounts with accounts type dormantAAView
29 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 24 Jan 2017
  • Last returns dated27 Dec 2015
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is CITIFLEX PLC's headquarters?

CITIFLEX PLC's headquarters is located at WEST YORKSHIRE, LEEDS, TOWN CENTRE HOUSE, THE MERRION CENTRE, LS2 8LY

What is CITIFLEX PLC's industry?

CITIFLEX PLC is in the industry of Activities of holding companies

What year was CITIFLEX PLC started?

CITIFLEX PLC was started in 1997

Sources: Companies House