CITY SIGHTSEEING LIMITED
Overview
| Company Name | CITY SIGHTSEEING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03646992 |
| 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 CITY SIGHTSEEING LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
- Activities of tourist guides (79901) / Administrative and support service activities
Where is CITY SIGHTSEEING LIMITED located?
| Registered Office Address | Suite 8 Grosvenor House Prospect Hill B97 4DL Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY SIGHTSEEING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALACOM LIMITED | Oct 09, 1998 | Oct 09, 1998 |
What are the latest accounts for CITY SIGHTSEEING 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 CITY SIGHTSEEING LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CITY SIGHTSEEING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 036469920006, created on Jul 16, 2021 | 50 pages | MR01 | ||
Registration of charge 036469920007, created on Jul 16, 2021 | 19 pages | MR01 | ||
Change of details for Mr Enrique Maria Ybarra as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Registered office address changed from Stanley House 49 a High Street Henley-in-Arden West Midlands B95 5AA England to Suite 8 Grosvenor House Prospect Hill Redditch B97 4DL on Dec 14, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of CITY SIGHTSEEING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YBARRA VALDENEBRO, Enrique Maria | Director | Prospect Hill B97 4DL Redditch Suite 8 Grosvenor House England | Spain | Spanish | 160052290001 | |||||
| LONGLEY, Brian Edward | Secretary | Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom | British | 60279920004 | ||||||
| QUINSEE, Christopher John | Secretary | Whiteacres Colchester Road Chappel CO6 2AF Colchester | British | 61739510001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| CAMPBELL, Fiona | Director | 21 Kilworth Avenue SS1 2DS Southend On Sea Essex | British | 95661410001 | ||||||
| LONGLEY, Brian Edward | Director | Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom | United Kingdom | British | 60279920004 | |||||
| NEWMAN, Peter Ivor | Director | Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom | United Kingdom | British | 14228220002 | |||||
| NEWMAN, Ross Christopher | Director | Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom | United Kingdom | British | 76743700002 | |||||
| NEWMAN, Stephen Phillip | Director | Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom | United Kingdom | British | 73127770002 | |||||
| QUINSEE, Christopher John | Director | Whiteacres Colchester Road Chappel CO6 2AF Colchester | British | 61739510001 | ||||||
| WILCOX, Geoffrey | Director | 2 Ladell Close CO3 9XT Colchester Essex | England | English | 2659210001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of CITY SIGHTSEEING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enrique Maria Ybarra Valdenebro | Apr 06, 2016 | Prospect Hill B97 4DL Redditch Suite 8 Grosvenor House England | No |
Nationality: Spanish Country of Residence: Spain | |||
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