SOUTHAMPTON CITYBUS LIMITED
Overview
| Company Name | SOUTHAMPTON CITYBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02822184 |
| 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 SOUTHAMPTON CITYBUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTHAMPTON CITYBUS LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON CITYBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST HAMPSHIRE LIMITED | Mar 26, 1999 | Mar 26, 1999 |
| SOUTHAMPTON CITYBUS LIMITED | Nov 03, 1997 | Nov 03, 1997 |
| SOUTHAMPTON CITYBUS (1993) LIMITED | May 27, 1993 | May 27, 1993 |
What are the latest accounts for SOUTHAMPTON CITYBUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOUTHAMPTON CITYBUS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON CITYBUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | 268 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Oct 21, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW to 8th Floor the Point 37 North Wharf Road London W2 1AF on Mar 02, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Ian Goff as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SOUTHAMPTON CITYBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 149295100001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264608340001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953320001 | |||||||
| JOHNSON, Derek Thomas Dalton | Secretary | Holly Trees 15 Sherborne Drive BH22 8HU Ferndown Dorset | British | 95303900001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161998750001 | |||||||
| LYNCH, Malcolm John | Secretary | 4 Southfield Avenue LS17 6RN Leeds West Yorkshire | British | 181774630001 | ||||||
| MARTIN, Jacqueline | Secretary | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| PHILLIPS, Nigel Ian | Secretary | 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire | British | 9037390002 | ||||||
| STONE, Ian Robert | Secretary | Portswood Road Portswood SO17 2BE Southampton 226 Hampshire England | British | 78967540003 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189303610001 | |||||||
| BAINBRIDGE, Christine | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | English | 108826870002 | |||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | 177433790002 | |||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | Wales | British | 66657430004 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| EARLY, Stephen Ross | Director | 36 Orion Close Lordshill SO16 8BN Southampton Hampshire | British | 48303770001 | ||||||
| GOFF, Simon Ian | Director | Empress Road SO14 0JW Southampton First Hampshire & Dorset Limited Hampshire | United Kingdom | British | 255010250001 | |||||
| GREENING, William Christiana | Director | Hope House 4 The Close Lavant PO18 0BD Chichester West Sussex | Uk | British | 39331590001 | |||||
| HARRISON, Colin Sidney | Director | 20 Oaktree Road Bitterne Park SO18 4PN Southampton Hampshire | British | 18087750001 | ||||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| HOLLAND, Robert William | Director | 25 Goose Green Yate BS17 5BL Bristol | British | 28415680001 | ||||||
| HOWSON, Collette Stephanie | Director | 34 Thorney Lane Midgley HX2 6UX Halifax West Yorkshire | British | 34619890001 | ||||||
| LYNCH, Malcolm John | Director | 4 Southfield Avenue LS17 6RN Leeds West Yorkshire | United Kingdom | British | 181774630001 | |||||
| MITCHELL, Phillip | Director | 48 Claremont Crescent SO15 4GQ Southampton Hampshire | British | 52457100001 | ||||||
| PARSONS, Arthur John | Director | 30 Taunton Drive Bitterne SO18 5BU Southampton Hampshire | England | British | 43670900002 | |||||
| PHILLIPS, Nigel Ian | Director | 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire | British | 9037390002 | ||||||
| PRICE, Margaret Amelia Anne | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | 159609010001 | |||||
| REDDY, Marc Christopher | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | British | 78967490002 | |||||
| REHORN, Michael John | Director | 33 Winston Close Boyatt Wood SO50 4NS Eastleigh Hampshire | British | 36544600001 | ||||||
| SOPER, Richard Michael | Director | Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England | United Kingdom | British | 42374420002 | |||||
| STONE, Ian Robert | Director | Portswood Road Portwood SO17 2BE Southampton 226 Hampshire England | United Kingdom | British | 78967540003 | |||||
| THREAPLETON, Arnold Mark | Director | Sunnyside The Bank, Stoney Middleton S32 4TD Hope Valley Derbyshire | United Kingdom | British | 84933000001 |
Who are the persons with significant control of SOUTHAMPTON CITYBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
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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