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Summary

Affiliates

Contact details

Officers8

Finance2

Documents99

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

CITYSHIRE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 1994 (30 years ago)

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Summary

NameCITYSHIRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02977553
Incorporation Date11 Oct 1994 (30 years ago) / 160 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HHG D**************

ActiveUnited Kingdom

AC LO*******************

ActiveUnited Kingdom

CNF L************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Mr David William Pollock

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Susan Jane Pollock

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pollock, David William

Director


Appointed on25 Oct 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pollock, Susan Jane

Director


Appointed on25 Oct 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on11 Oct 1994

Resigned on25 Oct 1994

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on11 Oct 1994

Resigned on25 Oct 1994

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Financial reports

YearFixed assetsTotal equityOther
20217,088 GBP
(~$9,748)
2,170,913 GBP
(~$2,985,608)
View full report
20207,111 GBP
(~$9,119)
2,469,988 GBP
(~$3,167,328)
View full report

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type total exemption fullAAView
04 Jul 2022Change person director company with change dateCH01View
27 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is CITYSHIRE LIMITED's headquarters?

CITYSHIRE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is CITYSHIRE LIMITED's industry?

CITYSHIRE LIMITED is in the industry of Other personal service activities n.e.c.

What year was CITYSHIRE LIMITED started?

CITYSHIRE LIMITED was started in 1994

Sources: Companies House