Active
Company Information for CITY & PROVINCIAL (WORTHING) LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
06014487
Private Limited Company
Active |
Company Name | ||
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CITY & PROVINCIAL (WORTHING) LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | ||
Previous Names | ||
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Company Number | 06014487 | |
---|---|---|
Company ID Number | 06014487 | |
Date formed | 2006-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB134203361 |
Last Datalog update: | 2024-01-09 08:47:16 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN LYNNE EASTMAN |
||
SUSAN LYNNE EASTMAN |
||
PAUL WILLIAM FREDERICK KEMPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRITAS INVESTMENTS LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
GO GABA LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
CLARENDON MEWS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
BIO QUANTUM LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-10-03 | |
CITY & PROVINCIAL PROPERTIES LIMITED | Director | 1989-12-29 | CURRENT | 1984-01-10 | Active | |
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HOLD TOPCO LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
BRIGGENS ESTATE 1 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
CITY & PROVINCIAL INVESTMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
LYNTON HOUSE HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Liquidation | |
SPITFIRE AUDIO HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2015-11-05 | Active | |
ST CONGAR PROVINCIAL (CHIGWELL) LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-26 | Active | |
TILEYARD MUSIC & MEDIA LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
CLARENDON MEWS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
CPP LONDON PROPERTIES LIMITED | Director | 2014-04-03 | CURRENT | 2014-01-17 | Active | |
MILLSTONE BUILDING MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 1984-03-12 | Active - Proposal to Strike off | |
TILEYARD MUSIC PUBLISHING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
BIO QUANTUM LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-10-03 | |
EGEN ENERGY LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
LAW 2380 LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-15 | Liquidation | |
SUNNYBANK ENTERPRISES LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Liquidation | |
CITY & PROVINCIAL PROPERTIES LIMITED | Director | 1984-01-12 | CURRENT | 1984-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21 | ||
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Susan Lynne Kempe on 2022-02-04 | ||
Termination of appointment of Susan Lynne Kempe on 2022-02-04 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Miss Susan Lynne Eastman on 2021-12-06 | ||
Director's details changed for Miss Susan Lynne Eastman on 2021-12-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN LYNNE EASTMAN on 2021-12-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN LYNNE EASTMAN on 2021-12-06 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN LYNNE EASTMAN on 2021-12-06 | |
CH01 | Director's details changed for Miss Susan Lynne Eastman on 2021-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-11-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060144870006 | |
CH01 | Director's details changed for Mr Paul William Frederick Kempe on 2020-06-05 | |
CH01 | Director's details changed for Miss Susan Lynne Eastman on 2020-05-15 | |
AP01 | DIRECTOR APPOINTED MR CALLUM EDMUND DAVID KEMPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PSC05 | Change of details for City & Provincial Properties Limited as a person with significant control on 2018-11-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060144870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060144870004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060144870003 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 2647378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
PSC05 | Change of details for City & Provincial Properties Plc as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2647378 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 2647378.00 | |
RES01 | ADOPT ARTICLES 26/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 17/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN LYNNE EASTMAN / 23/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 18/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RP04 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EASTMAN / 30/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EASTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FREDERICK KEMPE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN EASTMAN / 10/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEMPE / 18/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN EASTMAN / 18/09/2008 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | NAME CHANGE - ALREADY D 08/12/06 | |
CERTNM | COMPANY NAME CHANGED MINMAR (804) LIMITED CERTIFICATE ISSUED ON 08/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC |
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 CITY & PROVINCIAL (WORTHING) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY & PROVINCIAL (WORTHING) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |