CITYSCHEME LIMITED
Overview
| Company Name | CITYSCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02168651 |
| 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 CITYSCHEME LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CITYSCHEME LIMITED located?
| Registered Office Address | 14 Hemmells Laindon Basildon SS15 6ED Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYSCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CITYSCHEME LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for CITYSCHEME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Peter Leslie Healey as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Notsallow 134 Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jan 25, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of CITYSCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Dennis | Director | Lancaster Close BR2 0QF Bromley 7 England | England | British | 151519230001 | |||||
| HEALEY, Peter Leslie | Director | Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom | United Kingdom | British | 15242600011 | |||||
| HALL, Samuel Stewart | Secretary | 9 Shelsley Drive Langdon Hills SS16 6NA Basildon Essex | British | 8577320001 | ||||||
| HANSON, Larry | Secretary | Auckland Maldon Road CM8 1HT Witham Essex | British | 64682980002 | ||||||
| RUSSELL, Michael | Secretary | Oaklea 6 Main Road CW4 8LL Goostrey Cheshire | British | 70485170001 | ||||||
| BELL, Corinne Hilary | Director | 20 Portman Drive IG8 8QR Woodford Green Essex | British | 5231170001 | ||||||
| GREENACRE, Michael David | Director | 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside | England | British | 74808750001 | |||||
| HALL, Nicola Jane | Director | 9 Victoria Road South Woodham Ferrers CM3 5LR Chelmsford Essex | British | 40195650001 | ||||||
| HALL, Samuel Stewart | Director | 9 Shelsley Drive Langdon Hills SS16 6NA Basildon Essex | British | 8577320001 | ||||||
| HALL, Stewart Michael | Director | 9 Victoria Road South Woodham Ferrers CM3 5LR Chelmsford Essex | British | 8918990001 | ||||||
| HANSON, Larry | Director | Auckland Maldon Road CM8 1HT Witham Essex | England | British | 64682980002 | |||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | 84868550001 | |||||
| RUSSELL, Michael | Director | Oaklea 6 Main Road CW4 8LL Goostrey Cheshire | British | 70485170001 | ||||||
| THOMPSON, Christopher Howard Gould | Director | 1 Norfolk Road HG2 8DA Harrogate North Yorkshire | United Kingdom | British | 38632440001 | |||||
| WATES, Martyn James | Director | 3 Aylesby Close WA16 8AE Knutsford Cheshire | United Kingdom | British | 60114700001 |
Who are the persons with significant control of CITYSCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notsallow 134 Limited | Apr 01, 2024 | Hemmells SS15 6ED Basildon 14 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Leslie Healey | Apr 06, 2016 | 14 Hemmells Laindon Basildon SS15 6ED Essex | Yes | ||||||||||
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