Company Information for CITYWEB LIMITED
5 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE,
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Company Registration Number
04616154
Private Limited Company
Active |
Company Name | |
---|---|
CITYWEB LIMITED | |
Legal Registered Office | |
5 GODSTONE ROAD CATERHAM SURREY CR3 6RE Other companies in CR3 | |
Company Number | 04616154 | |
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Company ID Number | 04616154 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB811052091 |
Last Datalog update: | 2025-01-05 11:52:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITYWEB | JALAN KETUMBIT Singapore 808869 | Dissolved | Company formed on the 2008-09-11 | |
CITYWEB CONSULTING LIMITED | Active | Company formed on the 2007-03-13 | ||
CITYWEB CORPORATION | Oklahoma | Unknown | ||
CITYWEB LLC | California | Unknown | ||
CITYWEB LLC | 5830 E 2ND ST, STE 7000 #3323 CASPER, WY 82609 | Active | Company formed on the 2021-04-08 | |
CITYWEB MEDIA L.L.C. | 501 S RANCHO DR STE H56 LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 2006-05-31 | |
CITYWEB TECHNOLOGY LIMITED | Dissolved | Company formed on the 1999-08-27 | ||
CITYWEBUSA LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2021-04-13 | |
CITYWEBWATCH LIMITED | OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ | Active - Proposal to Strike off | Company formed on the 2000-04-20 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE CHARLOTTE HANSEN |
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NICHOLAS ROBERT WILLIAM GUY |
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LUCIE ALLAN HANSEN |
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MARC EDMOND HANSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHNSTON GB LIMITED |
Company Secretary | ||
CATHERINE CHARLOTTE HANSEN |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELVE HOUSE LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
DELVE ESTATES LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
CHURCH HILL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCIE CLAIRE ALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARC EDMOND HANSEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING LUNN LAI | ||
CESSATION OF MARC EDMOND HANSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT WILLIAM GUY | ||
DIRECTOR APPOINTED MR WING LUNN LAI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEILING NI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Catherine Charlotte Hansen on 2023-12-20 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mrs Lucie Allan Hansen on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Marc Edmond Hansen as a person with significant control on 2020-11-12 | |
CH01 | Director's details changed for Mrs Lucie Allan Hansen on 2020-11-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE CHARLOTTE HANSEN on 2020-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 53000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDMOND HANSEN / 11/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE ALLAN HANSEN / 11/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WILLIAM GUY / 11/10/2017 | |
TM02 | Termination of appointment of Johnston Gb Limited on 2017-10-11 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 53000 | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 53000 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 52000 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WILLIAM GUY / 10/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDMOND HANSEN / 10/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE ALLAN HANSEN / 10/08/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSTON GB LIMITED / 23/06/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSTON GB LIMITED / 23/06/2016 | |
AP03 | Appointment of Mrs Catherine Charlotte Hansen as company secretary on 2016-04-15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JOHNSTON GB LIMITED on 2015-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM GUY | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marc Edmond Hansen on 2014-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM BRONZEOAK HOUSE SUITE 19 STAFFORD ROAD CATERHAM CR3 6JG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM BRONZEOAK HOUSE SUITE 19 STAFFORD ROAD CATERHAM SURREY CR3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 12/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE ALLAN HANSEN / 28/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIE CLAIRE HANSEN / 17/07/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 52000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EDMOND HANSEN / 16/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSTON GB LIMITED / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM SUITE 19 BRONZEOAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: BRONZEOAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/05-30/06/05 £ SI 1998@1.00=1998 £ IC 2/2000 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 09/01/03 | |
RES04 | £ NC 1000/1000000 09/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CITYWEB LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CITYWEB LIMITED are:
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. |