Company Information for CITYMAIN ADMINISTRATORS LIMITED
3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN,
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Company Registration Number
03979666
Private Limited Company
Active |
Company Name | |
---|---|
CITYMAIN ADMINISTRATORS LIMITED | |
Legal Registered Office | |
3000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN Other companies in PO1 | |
Company Number | 03979666 | |
---|---|---|
Company ID Number | 03979666 | |
Date formed | 2000-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:55:16 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-MARIE HUGUES GUIAN |
||
LORRAINE HIGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN HUMPHRIES |
Director | ||
MICHAEL JOHN TILL |
Director | ||
COLIN ROY KEITH WHITEHAIR |
Director | ||
SIMON MILES DANIEL |
Director | ||
PAUL RICHARD KELSEY |
Director | ||
DEBORAH SHEILA SMITH |
Company Secretary | ||
DEBORAH SHEILA SMITH |
Director | ||
NICHOLAS JOHN MORGAN |
Director | ||
PAUL SELFE |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPB UK & IRELAND LTD | Director | 2010-05-04 | CURRENT | 2009-09-10 | Active | |
BURNETT & ASSOCIATES LIMITED | Director | 2010-05-04 | CURRENT | 1980-01-11 | Active | |
SPB UK & IRELAND LTD | Director | 2016-02-01 | CURRENT | 2009-09-10 | Active | |
PHONE SERVICE CENTRE LTD | Director | 2016-02-01 | CURRENT | 2013-12-24 | Active | |
SPB AFFINITY LTD | Director | 2016-02-01 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
BURNETT & ASSOCIATES LIMITED | Director | 2016-02-01 | CURRENT | 1980-01-11 | Active | |
BURNETT'S COMPUTER SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1992-06-25 | Active - Proposal to Strike off | |
BURNETT'S INSURANCE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-06-18 | Active | |
CITYMAIN LIMITED | Director | 2016-02-01 | CURRENT | 2009-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Spb Uk & Ireland Ltd as a person with significant control on 2016-04-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MATHIEU MARIE, JOSEPH REMI SEBASTIEN | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE HUGUES GUIAN | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROMAIN PIERRE, NOEL DAUFOUY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/17 FROM Enterprise House Isambard Brunel Road Portsmouth PO1 2RX | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1150000 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1150000 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1150000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 550000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE HIGHAM | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 300000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 300000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY KEITH WHITEHAIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 300000 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2RX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AR01 | 25/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELSEY | |
AP01 | DIRECTOR APPOINTED MR COLIN ROY KEITH WHITEHAIR | |
AP01 | DIRECTOR APPOINTED MS KAREN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH | |
AR01 | 25/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH SHEILA SMITH / 25/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TILL / 25/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KELSEY / 25/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SHEILA SMITH / 25/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON MILES DANIEL | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARIE HUGUES GUIAN | |
AR01 | 25/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TILL / 31/03/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6HG | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
88(2)R | AD 06/04/01--------- £ SI 74@1=74 £ IC 26/100 | |
88(2)R | AD 12/04/01--------- £ SI 25@1=25 £ IC 1/26 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYMAIN ADMINISTRATORS LIMITED
CITYMAIN ADMINISTRATORS LIMITED owns 9 domain names.
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The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CITYMAIN ADMINISTRATORS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85287210 | Television projection equipment, colour, designed to incorporate a video display or screen | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90138030 | Liquid crystal devices, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |