CITYLAND SECURITIES LIMITED
Overview
| Company Name | CITYLAND SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00703249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYLAND SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITYLAND SECURITIES LIMITED located?
| Registered Office Address | Hopedene Court Holmbury St. Mary RH5 6PE Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYLAND SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CITYLAND SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for CITYLAND SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter Henry Chalk as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Elizabeth Reeves-Purdie on Jul 29, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter Henry Chalk on Jul 29, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Henry Chalk on Jul 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John William Chalk on Jul 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick Stephen Peter Chalk on Jul 29, 2024 | 2 pages | CH01 | ||
Appointment of Elizabeth Reeves-Purdie as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 1, 17 Old Church Street London SW3 5DL England to Hopedene Court Holmbury St. Mary Dorking RH5 6PE on Jul 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Henry Chalk on Apr 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John William Chalk on Apr 08, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter Henry Chalk on Apr 08, 2020 | 3 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Who are the officers of CITYLAND SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALK, Peter Henry | Secretary | Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom | British | 1483500001 | ||||||
| CHALK, Frederick Stephen Peter | Director | Holmbury St. Mary RH5 6PE Dorking Hopedene Court England | England | British | Chartered Accountant | 203754260003 | ||||
| CHALK, John William | Director | Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom | United Kingdom | British | Co Director | 74739180015 | ||||
| CHALK, Peter Henry | Director | Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom | England | English | Co Director | 1483500003 | ||||
| REEVES-PURDIE, Elizabeth | Director | Holmbury St Mary RH5 6PE Dorking Hopedene Court United Kingdom | United Kingdom | British | Company Director | 209795220001 | ||||
| CHALK, Philip John | Director | 6 Brechin Place SW7 4QA London | United Kingdom | British | Co Director | 65062490001 |
Who are the persons with significant control of CITYLAND SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Chalk | Apr 06, 2016 | Holmbury St. Mary RH5 6PE Dorking Hopedene Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Henry Chalk | Apr 06, 2016 | Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0