CITY NORTH 5 LIMITED
Overview
| Company Name | CITY NORTH 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03747731 |
| 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 NORTH 5 LIMITED?
- Development of building projects (41100) / Construction
Where is CITY NORTH 5 LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY NORTH 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLEMA 415 LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for CITY NORTH 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CITY NORTH 5 LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for CITY NORTH 5 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Ms Helen Christine Gordon on May 27, 2021 | 2 pages | CH01 | ||||||
Second filing for the termination of Vanessa Kate Simms as a director | 3 pages | RP04TM01 | ||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||
Termination of appointment of Vanessa Kate Simms as a director on Apr 23, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||
Who are the officers of CITY NORTH 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | 328057680001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Solicitor | 327770380001 | ||||
| GORDON, Helen Christine | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear | United Kingdom | British | Company Director | 59902650002 | ||||
| HUDSON, Robert Jan | Director | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 201533990002 | ||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| MCGHIN, Adam | Secretary | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206241020001 | |||||||
| WAVELL, Susan | Secretary | 14 Kilmartin Avenue Norbury SW16 4RD London | British | Investor Relations Director | 17627240001 | |||||
| WEBSTER, Martin | Secretary | 9 West Square SE11 4SN London | British | Solicitor | 56348760002 | |||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| WINDLE, Michael Patrick | Secretary | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | British | 43646700001 | ||||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| GLANVILLE, Marie Louise | Director | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | England | English | Accountant | 86483290001 | ||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | Solicitor | 169082950002 | ||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||
| REARDON, Jonathan Andrew | Nominee Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire | British | 900005030001 | ||||||
| SHERLEY-DALE, Michael Bryan | Director | 23 Inderwick Road N8 9LB London | United Kingdom | British | Company Director | 8968100001 | ||||
| SIMMS, Vanessa Kate | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Company Director | 205191690001 | ||||
| WAVELL, Susan | Director | 14 Kilmartin Avenue Norbury SW16 4RD London | British | Investor Relations Director | 17627240001 | |||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | Solicitor | 56348760002 |
Who are the persons with significant control of CITY NORTH 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City North Group Limited | Apr 06, 2016 | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate 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