CITYBOND HOLDINGS LIMITED

Overview

Company Name	CITYBOND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01478367
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYBOND HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is CITYBOND HOLDINGS LIMITED located?

Registered Office Address	St Clare House 30-33 Minories EC3N 1PE London England
Undeliverable Registered Office Address	No

What were the previous names of CITYBOND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CITYBOND HOLDINGS PLC	Feb 19, 2002	Feb 19, 2002
CITYBOND FINANCIAL PLANNING PLC	Nov 27, 1985	Nov 27, 1985
ALPINE FINANCIAL PLANNING LIMITED	Jun 10, 1983	Jun 10, 1983
GANATRA ENTERPRISES LIMITED	Feb 11, 1980	Feb 11, 1980

What are the latest accounts for CITYBOND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CITYBOND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for CITYBOND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Appointment of Mr Crispin Speers as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr Mark James Kiedish as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Raj Rupal as a director on Mar 31, 2025	1 pages	TM01

Dec 23, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jun 02, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Termination of appointment of Neil Macmillan as a director on Nov 14, 2022	1 pages	TM01

Dec 21, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Dec 16, 2022	Appointment of Mr Neil Macmillan as a director on Nov 14, 2022	2 pages	AP01

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Mar 31, 2021	20 pages	AA

Jul 05, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registration of charge 014783670001, created on Jun 08, 2021	88 pages	MR01

Feb 11, 2021	Full accounts made up to Mar 31, 2020	20 pages	AA

Jul 14, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	19 pages	AA

Nov 08, 2019	Registered office address changed from 109 Elmers End Road Beckenham Kent BR3 4SY to St Clare House 30-33 Minories London EC3N 1PE on Nov 08, 2019	1 pages	AD01

May 31, 2019	Confirmation statement made on May 31, 2019 with updates	4 pages	CS01

Apr 04, 2019	Termination of appointment of Hugh John Watchorn as a director on Apr 03, 2019	1 pages	TM01

Apr 03, 2019	Notification of Csp Holding Ltd as a person with significant control on Apr 03, 2019	2 pages	PSC02

Apr 03, 2019	Cessation of Mansukh Gordhandas Ganatra as a person with significant control on Apr 03, 2019	1 pages	PSC07

Apr 03, 2019	Termination of appointment of Anil Kumar as a director on Apr 03, 2019	1 pages	TM01

Apr 03, 2019	Termination of appointment of Satishchandra Gordhandas Ganatra as a director on Apr 03, 2019	1 pages	TM01

Apr 03, 2019	Termination of appointment of Jeremy James Jonathan Jones as a secretary on Apr 03, 2019	1 pages	TM02

View All Filings

Who are the officers of CITYBOND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIEDISH, Mark James 30-33 Minories EC3N 1PE London St Clare House England	Mar 31, 2025		Director	30-33 Minories EC3N 1PE London St Clare House England	United Kingdom	British	1982-4	Chartered Accountant	211610320001
SMITH, Richard Mark 30-33 Minories EC3N 1PE London St Clare House England	Apr 01, 2019		Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1977-1	Insurance	257005240001
SPEERS, Crispin 30-33 Minories EC3N 1PE London St Clare House England	Mar 31, 2025		Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1946-10	Director	334079040001
GANATRA, Mansukh Gordhandas 103 Malmains Way BR3 6SF Beckenham Kent	Jul 01, 2000	Mar 01, 2006	Secretary	103 Malmains Way BR3 6SF Beckenham Kent		British			5602240002
GANATRA, Vithaldas Gordhandas 88 Callander Road SE6 2QE Catford		Jul 01, 2000	Secretary	88 Callander Road SE6 2QE Catford		British			95583290001
JONES, Jeremy James Jonathan 109 Elmers End Road Beckenham BR3 4SY Kent	Jun 25, 2018	Apr 03, 2019	Secretary	109 Elmers End Road Beckenham BR3 4SY Kent					247766240001
KUMAR, Anil 40 Wheatfield Way RH6 9DA Horley Surrey	Mar 01, 2006	Oct 01, 2014	Secretary	40 Wheatfield Way RH6 9DA Horley Surrey		British		Chartered Accountant	66699310002
SIMARIA, Sheena 109 Elmers End Road Beckenham BR3 4SY Kent	Oct 01, 2014	Jun 25, 2018	Secretary	109 Elmers End Road Beckenham BR3 4SY Kent					191500760002
BRYAN, Louise Anita 50 Reaside Drive Birmingham Great Park B45 9WL Birmingham West Midlands	Nov 01, 2004	Dec 08, 2005	Director	50 Reaside Drive Birmingham Great Park B45 9WL Birmingham West Midlands		British	1968-11	Account Development	101310220001
CHALMERS, Iain Pelma Birchwood Park Avenue BR8 7AT Swanley Kent	Jul 01, 1996	Mar 31, 2009	Director	Pelma Birchwood Park Avenue BR8 7AT Swanley Kent		British	1956-4	Insurance Broker	48725000002
GANATRA, Ajay Ramniklal 72 Callander Road SE6 London		Jul 01, 1996	Director	72 Callander Road SE6 London		British	1959-12	Insurance Broker	73844430001
GANATRA, Mansukh Gordhandas 103 Malmains Way BR3 6SF Beckenham Kent		Apr 03, 2019	Director	103 Malmains Way BR3 6SF Beckenham Kent	England	British	1949-9	Certified Accountant	5602240002
GANATRA, Satishchandra Gordhandas 50 St Marys Avenue Shortlands BR2 0PR Bromley Kent		Apr 03, 2019	Director	50 St Marys Avenue Shortlands BR2 0PR Bromley Kent	England	British	1947-10	Insurance Broker	93491120001
JONES, Jeremy James Jonathan 109 Elmers End Road Beckenham BR3 4SY Kent	Oct 01, 2014	Apr 03, 2019	Director	109 Elmers End Road Beckenham BR3 4SY Kent	England	British	1977-6	Accountant	191461660001
KUMAR, Anil 40 Wheatfield Way RH6 9DA Horley Surrey	Apr 01, 2003	Apr 03, 2019	Director	40 Wheatfield Way RH6 9DA Horley Surrey	United Kingdom	British	1947-8	Chartered Accountant	66699310002
LAWSON, Gregory James 24 Arbutus Close RH1 6NP Redhill Surrey	Nov 01, 2004	Jun 10, 2011	Director	24 Arbutus Close RH1 6NP Redhill Surrey	United Kingdom	British	1971-1	Insurance Broker	101362860001
MACMILLAN, Neil Stephen 30-33 Minories EC3N 1PE London St Clare House England	Nov 14, 2022	Nov 14, 2022	Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1962-11	Company Director	269232130001
MANSELL, Christopher William 2 The Granary Wood Hall CB11 4HA Arkesden Essex	Jan 12, 1998	Jul 20, 1998	Director	2 The Granary Wood Hall CB11 4HA Arkesden Essex	United Kingdom	British	1945-5	Travel Insurance Marketing Exe	57010020004
REYNOLDS, Ian Tewson 4 Murray Road SW19 4PB London	Jan 10, 2006	Oct 08, 2013	Director	4 Murray Road SW19 4PB London	United Kingdom	British	1943-12	Non Executive Director	47977810001
RUPAL, Raj 30-33 Minories EC3N 1PE London St Clare House England	Apr 01, 2019	Mar 31, 2025	Director	30-33 Minories EC3N 1PE London St Clare House England	England	British	1948-12	Chartered Accountant	4289680004
SHERIDAN, Eamonn Gilbert 109 Elmers End Road Beckenham BR3 4SY Kent	Jun 10, 2011	Dec 12, 2013	Director	109 Elmers End Road Beckenham BR3 4SY Kent	United Kingdom	British	1960-1	It Director	43881690001
TAYLOR, Andrew James 109 Elmers End Road Beckenham BR3 4SY Kent	Sep 01, 2011	May 18, 2018	Director	109 Elmers End Road Beckenham BR3 4SY Kent	United Kingdom	British	1962-7	Insurance Broker	159292570001
THAKKER, Hitesh Dhanji 7 The Gallop SM2 5RU Sutton London		Sep 09, 1995	Director	7 The Gallop SM2 5RU Sutton London	United Kingdom	British	1959-8	Insurance Executive	60412910001
WATCHORN, Hugh John Reddons Road BR3 1LZ Beckenham 20 Kent England	Apr 01, 2014	Apr 03, 2019	Director	Reddons Road BR3 1LZ Beckenham 20 Kent England	England	Welsh	1963-2	Accountant	77162380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYBOND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csp Holding Ltd

Apr 03, 2019

Minories

EC3N 1PE London

St Clare House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	4659069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mansukh Gordhandas Ganatra

May 31, 2017

109 Elmers End Road

Beckenham

BR3 4SY Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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