CITY ASPHALT LIMITED

Overview

Company Name	CITY ASPHALT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01771081
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1983

Summary

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

What is the purpose of CITY ASPHALT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CITY ASPHALT LIMITED located?

Registered Office Address	Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CITY ASPHALT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CITY ASPHALT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for CITY ASPHALT LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025	2 pages	AP03

Nov 17, 2025	Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025	1 pages	TM02

Aug 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 10, 2025 with updates	5 pages	CS01

Aug 08, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 08, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Jul 14, 2022	Appointment of Mrs Susan Bolton as a secretary on Jul 01, 2022	2 pages	AP03

Jul 14, 2022	Appointment of Mr James Stefan Haluch as a director on Jul 01, 2022	2 pages	AP01

Jul 14, 2022	Appointment of Mr Anthony Edward Thorpe as a director on Jul 01, 2022	2 pages	AP01

Jul 14, 2022	Appointment of Mr Kevin George Carmichael as a director on Jul 01, 2022	2 pages	AP01

Jul 14, 2022	Appointment of Mr James West Atherton-Ham as a director on Jul 01, 2022	2 pages	AP01

Jul 14, 2022	Termination of appointment of Alexander Charles Gardner as a director on Jul 01, 2022	1 pages	TM01

Jul 14, 2022	Termination of appointment of Alistair Thomas Bow as a director on Jul 01, 2022	1 pages	TM01

Jan 17, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 05, 2020	Director's details changed for Mr Alexander Charles Gardner on Jan 29, 2020	2 pages	CH01

Feb 05, 2020	Director's details changed for Mr Alistair Thomas Bow on Jan 29, 2020	2 pages	CH01

View All Filings

Who are the officers of CITY ASPHALT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COXON, Lorna Allan Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire	Oct 31, 2025		Secretary	Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire				342716900001
ATHERTON-HAM, James West Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Jul 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	England	British	1970-11	293064500002
CARMICHAEL, Kevin George Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Jul 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Scotland	British	1965-9	293044570001
HALUCH, James Stefan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Jul 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	England	British	1969-9	280543490001
THORPE, Anthony Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Jul 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	England	British	1989-7	297570420001
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England	Jul 01, 2022	Oct 31, 2025	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England				298003180001
BOW, Thomas Howard Robin 3 Humberston Road Wollaton NG8 2SU Nottingham	Feb 28, 2006	Nov 08, 2014	Secretary	3 Humberston Road Wollaton NG8 2SU Nottingham		British		83729620001
GARDNER, Jennifer Lesley 25 Tennyson Avenue Gedling NG4 3HJ Nottingham		Feb 28, 2006	Secretary	25 Tennyson Avenue Gedling NG4 3HJ Nottingham		British		32690440001
ALLEN, John Elonzo Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire	Feb 04, 2010	Jan 13, 2015	Director	Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire	England	British	1967-1	84833750001
BOW, Alistair Thomas Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire	Apr 15, 2005	Jul 01, 2022	Director	Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire	England	British	1966-7	105051790002
GARDNER, Alexander Charles Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire	Oct 01, 1999	Jul 01, 2022	Director	Ashbow Court 4-12 Middleton Street NG7 2AL Lenton Nottingham Nottinghamshire	United Kingdom	British	1973-6	53872390003
GARDNER, Jennifer Lesley 25 Tennyson Avenue Gedling NG4 3HJ Nottingham		Apr 15, 2005	Director	25 Tennyson Avenue Gedling NG4 3HJ Nottingham		British	1947-5	32690440001
GARDNER, Robert Welden 25 Tennyson Avenue Gedling NG4 3HJ Nottingham Nottinghamshire		Oct 29, 2001	Director	25 Tennyson Avenue Gedling NG4 3HJ Nottingham Nottinghamshire	England	British	1945-7	25334760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY ASPHALT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Bow Ltd

Apr 06, 2016

Middleton Street

NG7 2AL Nottingham

4-12

England

Legal Form	Limited Compnany
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04503934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
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