PLYMOUTH CITYBUS LIMITED
Overview
| Company Name | PLYMOUTH CITYBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02004966 |
| 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 PLYMOUTH CITYBUS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Driving school activities (85530) / Education
Where is PLYMOUTH CITYBUS LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLYMOUTH CITYBUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLYMOUTH CITYBUS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PLYMOUTH CITYBUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Richard Dean on May 22, 2026 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 020049660005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 020049660006, created on Apr 22, 2026 | 71 pages | MR01 | ||||||||||
Appointment of Mr Daniel John O'donovan as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor 41- 51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Laura Ann Terry as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Giles as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Charles Perring as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 020049660005, created on Jul 18, 2023 | 68 pages | MR01 | ||||||||||
Who are the officers of PLYMOUTH CITYBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Mark | Director | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | United Kingdom | British | 308892690001 | |||||
| DEAN, Martin Richard | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 79898300001 | |||||
| HORIDE, Mark Brian | Director | 1 Milehouse Road Milehouse PL3 4AA Plymouth Plymouth Citybus Limited Devon United Kingdom | United Kingdom | British | 172567110002 | |||||
| O'DONOVAN, Daniel John | Director | 1 Milehouse Road Milehouse PL3 4AA Plymouth Plymouth Citybus Limited Devon United Kingdom | United Kingdom | British | 345647890001 | |||||
| STEVENS, Richard Charles Barrington | Director | 1 Milehouse Road Milehouse PL3 4AA Plymouth Plymouth Citybus Limited Devon United Kingdom | United Kingdom | British | 168914130002 | |||||
| TERRY, Laura Ann | Director | 1 Milehouse Road Milehouse PL3 4AA Plymouth Plymouth Citybus Limited Devon United Kingdom | England | English | 326992100001 | |||||
| ACKROYD, John Alec Lindley | Secretary | 33 Boringdon Park Woodlands PL21 9TY Ivybridge Devon | British | 21841390002 | ||||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 148176570002 | ||||||
| ACKROYD, John Alec Lindley | Director | 33 Boringdon Park Woodlands PL21 9TY Ivybridge Devon | Britain | British | 21841390002 | |||||
| BAYLISS, Jonathan Gray | Director | Moonrakers St. Anns Chapel PL18 9HD Gunnislake Cornwall | British | 81051440001 | ||||||
| BENNETT, Sarah Audrey, Cllr | Director | 22 Yeo Close PL3 6ER Plymouth Devon | British | 71047150001 | ||||||
| BLOWER, John Lavis | Director | 1 Wadham Terrace Ford PL2 3BT Plymouth Devon | British | 18486660001 | ||||||
| BOWYER, Ian David | Director | 22 Buena Vista Gardens Glenholt PL6 7JG Plymouth Devon | England | British | 209482230001 | |||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRAY, Derick Brian | Director | 47 Erlstoke Close Crownhill PL6 5QN Plymouth Devon | British | 21841430001 | ||||||
| BRAY, Derick Brian | Director | 47 Erlstoke Close Crownhill PL6 5QN Plymouth Devon | British | 21841430001 | ||||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROOKSHAW, Peter | Director | 44 Glenfield Road Glenholt PL6 7LN Plymouth Devon | United Kingdom | British | 122366900001 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CAMP, Dennis John | Director | 140 Beverston Way PL6 7EQ Plymouth Devon | British | 65166790001 | ||||||
| CARTER, Paul, Councillor | Director | 35 Roman Way St Bodeaux PL5 2DT Plymouth Devon | British | 99476730001 | ||||||
| CARTER, Paul, Councillor | Director | 9 Hill Path Ernesettle PL5 2QF Plymouth Devon | British | 77366080001 | ||||||
| COYLE, John Ambrose | Director | 1 Westbourne Road Peverell PL3 4LH Plymouth | British | 39397300001 | ||||||
| COYLE, Patricia Nora | Director | 1 Westbourne Road Peverell PL3 4LH Plymouth Devon | British | 39888060001 | ||||||
| DAWN, Susan Elizabeth, Councillor | Director | 6 Linketty Lane PL7 1RE Plympton Devon | British | 100402000001 | ||||||
| DICKER, Dennis Howard, Alderman | Director | 14 Longfield Villas PL9 7RS Plymouth Devon | British | 71422420001 | ||||||
| DOLAN, Jill Eileen | Director | 32 Palmerston Street Stoke PL1 5LL Plymouth Devon | United Kingdom | British | 122711080001 | |||||
| DOLAN, Jill Eileen | Director | 32 Palmerston Street Stoke PL1 5LL Plymouth Devon | United Kingdom | British | 122711080001 | |||||
| DOLPHIN, Matthew Stjohn | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset | United Kingdom | British | 112253570003 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| DREAN, Jonathan Charles Thomas | Director | Beechcroft Road Beacon Park PL2 3JY Plymouth 10 Devon | England | British | 131432070001 | |||||
| DUNCAN, Karl | Director | Milehouse Road Milehouse PL3 4AA Plymouth 1 Devon United Kingdom | Britain | British | 90678230001 | |||||
| ELLIS, Heather Lorraine | Director | 38 Glenfield Road PL6 7LN Plymouth Devon | British | 17294240002 | ||||||
| FISHER, Brian Leslie | Director | Windyridge 19 Barton Meadow Pillaton PL12 6SE Saltash Cornwall | British | 71609610001 |
Who are the persons with significant control of PLYMOUTH CITYBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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