Active
Company Information for CITYSPRINT (UK) BIDCO LIMITED
Redcentral 60 High Street, Redhill, Surrey, RH1 1SH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CITYSPRINT (UK) BIDCO LIMITED | ||
Legal Registered Office | ||
Redcentral 60 High Street Redhill Surrey RH1 1SH | ||
Previous Names | ||
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Company Number | 09988809 | |
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Company ID Number | 09988809 | |
Date formed | 2016-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-11 11:36:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT JOHN BURTENSHAW |
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PATRICK GALLAGHER |
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NICHOLAS DAVID SHORTER HOARE |
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GERARD ANTHONY KEENAN |
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ANDREW STEVEN LYNDON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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) 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 COURIER SERVICES LIMITED | Director | 2009-12-09 | CURRENT | 2006-06-26 | Active | |
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED | Director | 2009-12-09 | CURRENT | 2001-11-23 | Active | |
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED | Director | 2009-12-09 | CURRENT | 2007-06-13 | Active | |
CITYSPRINT (UK) MIDCO LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Liquidation | |
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) GROUP LIMITED | Director | 2010-12-04 | CURRENT | 2010-10-26 | Active | |
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
PERTEMPS NETWORK GROUP LIMITED | Director | 2017-05-11 | CURRENT | 2011-09-16 | 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 |
Date | Document Type | Document Description |
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CESSATION OF PROJECT BOLT NEWCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dpdgroup Uk Limited as a person with significant control on 2023-12-14 | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN STOCKTON | ||
DIRECTOR APPOINTED MR ADNAN KHALIL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WEST | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
11/12/23 STATEMENT OF CAPITAL GBP 199061535 | ||
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 099888090003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099888090006 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID ADAMS | ||
AP01 | DIRECTOR APPOINTED MR DAVID ADAMS | |
APPOINTMENT TERMINATED, DIRECTOR STEVE ASTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN COULTON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD | ||
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 STEVE ASTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
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 | |
PSC05 | Change of details for Citysprint (Uk) Midco Limited as a person with significant control on 2021-03-10 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
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 | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090007 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRACE HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRACE HARDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099888090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099888090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090004 | |
AP01 | DIRECTOR APPOINTED STEVE ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVEN LYNDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ANTHONY KEENAN | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT JOHN BURTENSHAW | |
AP01 | DIRECTOR APPOINTED JONATHAN HALFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JESSICA GRACE HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID SHORTER HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 25/05/20 | |
CERTNM | COMPANY NAME CHANGED FREDERICK BIDCO LIMITED CERTIFICATE ISSUED ON 13/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GERARD ANTHONY KEENAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEVEN LYNDON | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT JOHN BURTENSHAW | |
AP01 | DIRECTOR APPOINTED MR PATRICK GALLAGHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099888090002 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as CITYSPRINT (UK) BIDCO 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. |