Company Information for CITYBUTLER CONCIERGE LIMITED
THE BEDSER STAND, KENNINGTON OVAL, LONDON, SE11 5SS,
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Company Registration Number
06423120
Private Limited Company
Active |
Company Name | |
---|---|
CITYBUTLER CONCIERGE LIMITED | |
Legal Registered Office | |
THE BEDSER STAND KENNINGTON OVAL LONDON SE11 5SS Other companies in SW1Y | |
Company Number | 06423120 | |
---|---|---|
Company ID Number | 06423120 | |
Date formed | 2007-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 10:19:30 |
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Officer | Role | Date Appointed |
---|---|---|
LOGAN NAIDU |
||
PHILIP JOHN EDWARD CLARKE |
||
LOGAN YASSIE NAIDU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILES PATRICK WINDSOR |
Director | ||
NICHOLAS EDMUND VERNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTMOUTH PARTNERS LTD | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
ATLAS MEDIA LTD | Director | 2016-03-10 | CURRENT | 2013-12-30 | Dissolved 2017-10-24 | |
THE DAILY ELECTION LTD | Director | 2016-01-01 | CURRENT | 2015-03-16 | Dissolved 2018-05-22 | |
BRIGHT BLUE CAMPAIGN | Director | 2015-01-15 | CURRENT | 2012-02-07 | Active | |
MOONCAULIFLOWER LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2018-04-24 | |
KILGERRAN INVESTMENTS LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2018-04-24 | |
CITYBUTLER LTD | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2017-12-19 | |
CORNELL PARTNERSHIP RECRUITMENT LTD | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM 41 Pall Mall London SW1Y 5JG | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
PSC04 | Change of details for Mr Philip John Edward Clarke as a person with significant control on 2018-12-01 | |
PSC04 | Change of details for Mr Philip John Edward Clarke as a person with significant control on 2018-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOGAN YASSIE NAIDU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOGAN YASSIE NAIDU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
TM02 | Termination of appointment of Logan Naidu on 2018-11-01 | |
TM02 | Termination of appointment of Logan Naidu on 2018-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip John Edward Clarke on 2015-01-01 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 40 Pall Mall London SW1Y 5JG England | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM 35 Bruton Street London W1J 6QY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES WINDSOR | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 18/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 18/10/2011 | |
AP01 | DIRECTOR APPOINTED MR MILES PATRICK JAMES WINDSOR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN NAIDU / 01/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VERNEY | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND VERNEY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOGAN NAIDU / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARD CLARKE / 20/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARD CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VERNEY / 01/10/2009 | |
225 | PREVSHO FROM 30/11/2008 TO 31/08/2008 | |
88(2) | AD 31/01/09 GBP SI 238@1=238 GBP IC 400/638 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET | |
RES04 | GBP NC 100/1000 09/11/2007 | |
123 | NC INC ALREADY ADJUSTED 09/11/07 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED MR NICHOLAS VERNEY | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM FLAT D 59 GEE STREET LONDON EC1V 3RS | |
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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 7,757 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 12,302 |
Creditors Due Within One Year | 2012-08-31 | £ 12,302 |
Creditors Due Within One Year | 2011-08-31 | £ 17,498 |
Creditors and other liabilities
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 CITYBUTLER CONCIERGE LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 8,335 |
Current Assets | 2012-08-31 | £ 9,078 |
Current Assets | 2012-08-31 | £ 9,078 |
Current Assets | 2011-08-31 | £ 11,805 |
Debtors | 2013-08-31 | £ 7,930 |
Debtors | 2012-08-31 | £ 8,990 |
Debtors | 2012-08-31 | £ 8,990 |
Debtors | 2011-08-31 | £ 11,683 |
Shareholder Funds | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CITYBUTLER CONCIERGE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |