Active
Company Information for CITYSPRINT (UK) GROUP LIMITED
REDCENTRAL, 60 HIGH STREET, REDHILL, SURREY, RH1 1SH,
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Company Registration Number
07419353
Private Limited Company
Active |
Company Name | ||
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CITYSPRINT (UK) GROUP LIMITED | ||
Legal Registered Office | ||
REDCENTRAL 60 HIGH STREET REDHILL SURREY RH1 1SH Other companies in RH1 | ||
Previous Names | ||
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Company Number | 07419353 | |
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Company ID Number | 07419353 | |
Date formed | 2010-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 16:28:53 |
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Officer | Role | Date Appointed |
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GERARD KEENAN |
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PATRICK GALLAGHER |
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GERARD ANTHONY KEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROBERT BURTENSHAW |
Director | ||
NICOL RODERICK PETER FRASER |
Director | ||
NICHOLAS DAVID SHORTER HOARE |
Director | ||
NICHOLAS HOARE |
Director | ||
SHAUN NORMAN SKENE MIDDLETON |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSWORLD GLOBAL COURIER LIMITED | Director | 2017-07-31 | CURRENT | 2017-04-13 | Active | |
LAST MILE LINK TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2017-04-08 | Active | |
ON THE DOT TECHNOLOGIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
TRANSWORLD GLOBAL COURIER LIMITED | Director | 2017-07-31 | CURRENT | 2017-04-13 | Active | |
LAST MILE LINK TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2017-04-08 | Active | |
CITYSPRINT (UK) HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-04 | Liquidation | |
CITYSPRINT (UK) MIDCO LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-04 | Liquidation | |
CITYSPRINT (UK) BIDCO LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-04 | Active | |
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CESSATION OF PROJECT BOLT NEWCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dpdgroup Uk Limited as a person with significant control on 2023-12-14 | ||
DIRECTOR APPOINTED MR JONATHAN STOCKTON | ||
DIRECTOR APPOINTED MR ADNAN KHALIL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WEST | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 13/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074193530008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074193530011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074193530012 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
DIRECTOR APPOINTED MR DAVID ADAMS | ||
AP01 | DIRECTOR APPOINTED MR DAVID ADAMS | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK ELBOROUGH SELLERS | ||
Appointment of Mr Justin Neil Clarke as company secretary on 2022-01-17 | ||
AP03 | Appointment of Mr Justin Neil Clarke as company secretary on 2022-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELBOROUGH SELLERS | |
PSC02 | Notification of Project Bolt Newco 1 Limited as a person with significant control on 2020-07-29 | |
PSC07 | CESSATION OF CITYSPRINT (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
RP04CS01 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CH01 | Director's details changed for Mr Jonathan Halford on 2021-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530012 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074193530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ANTHONY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ANTHONY KEENAN | |
TM02 | Termination of appointment of Gerard Keenan on 2019-09-19 | |
TM02 | Termination of appointment of Gerard Keenan on 2019-09-19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HALFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HALFORD | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES WEST | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES WEST | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 39500.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOARE | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 39500.06 | |
SH02 | Sub-division of shares on 2016-02-18 | |
RES01 | ADOPT ARTICLES 08/03/16 | |
RES13 | Resolutions passed:40,000 issued ordinary a shares of £0.05 are sub-divided into 200,000 ordinary a shares of £0.01 each/ 25,000 ordinary b shares of £0.10 be sub-divided into 250,000 ordinary b shares of £0.01 / 35,000 c shares of £1 be sub-divid... | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074193530007 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 39500.06 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 39500.06 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTER HOARE | |
AR01 | 21/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 36826.06 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 32326.06 | |
AR01 | 21/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ROBERT BURTENSHAW | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
ANNOTATION | Clarification | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/12/2010 | |
SH01 | 04/12/10 STATEMENT OF CAPITAL GBP 25326.06 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
SH01 | 04/12/10 STATEMENT OF CAPITAL GBP 22826.06 | |
SH02 | SUB-DIVISION 04/12/10 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED PATRICK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOARE | |
AP01 | DIRECTOR APPOINTED NICOL RODERICK PETER FRASER | |
AP01 | DIRECTOR APPOINTED SHAUN NORMAN SKENE MIDDLETON | |
AP01 | DIRECTOR APPOINTED GERARD KEENAN | |
AP03 | SECRETARY APPOINTED GERARD KEENAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP01 | DIRECTOR APPOINTED NICHOLAS HOARE | |
RES13 | SUBDIVIDED SHARES 04/12/2010 | |
RES01 | ADOPT ARTICLES 04/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 645 LIMITED CERTIFICATE ISSUED ON 15/12/10 | |
AP01 | DIRECTOR APPOINTED GERARD KEENAN | |
AP03 | SECRETARY APPOINTED GERARD KEENAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PATRICK GALLAGHER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL ASSIGNMENT OF KEY MAN POLICIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 CITYSPRINT (UK) GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITYSPRINT (UK) GROUP 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. |