CITIES CONSULTANTS LIMITED
Overview
| Company Name | CITIES CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04201227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITIES CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITIES CONSULTANTS LIMITED located?
| Registered Office Address | Aissela 46 High Street KT10 9QY Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITIES CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for CITIES CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mrs Marjorie Renee Juliette Cox-Nicol on Oct 19, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to Aissela 46 High Street Esher Surrey KT10 9QY on Oct 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 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 18, 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 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Steven John Norris on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Marjorie Renee Juliette Cox-Nicol on May 08, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Marjorie Renee Juliette Cox-Nicol as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CITIES CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX-NICOL, Marjorie Renee Juliette | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | 207956520001 | |||||||||
| COX-NICOL, Robert Russell Connop | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | 205715220001 | |||||||||
| NORRIS, Steven John | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | 159562880003 | |||||||||
| CRAIG SECRETARIES LIMITED | Secretary | PO BOX 737 Pirouet House Union Street JE4 8ZQ St Helier Ci Jersey | 80858650001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| ANGST, Marc Philipp, Mr. | Director | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland | Switzerland | Swiss | 116755290004 | |||||||||
| CABOT, Amanda Michelle | Director | Le Jardin A Pommiers, La Rue De Patier St. Saviour JE2 7LT Jersey 18 United Kingdom | Jersey | British | 152840200001 | |||||||||
| EVANS, Phillip Hedley | Director | 1 Les Burons Rue De La Haye JE3 6UR St Martin Channel Islands | British | 126468260001 | ||||||||||
| FARRELL, Alan William | Director | Braidwood 18 Le Mont Pelle Tower Road St Helier JE2 3LW Jersey Channel Islands | British | 121260630001 | ||||||||||
| JOHNSON, Allan Peter | Director | 1 Fountain Court Roseville Street JE2 4PJ St. Helier Jersey | British | 81268800002 | ||||||||||
| LE CLAIRE, Kenneth Andrew | Director | 1 Hillbrook Close Rue De Trachy JE2 3JN St Helier Jersey | Jersey | British | 72409880002 | |||||||||
| LE CLAIRE, Kenneth Andrew | Director | 1 Hillbrook Close Rue De Trachy JE2 3JN St Helier Jersey | Jersey | British | 72409880002 | |||||||||
| MURRAY, Cynthia | Director | Oaklands Rue Du Presbytere JE2 6RB St Clement | British | 81268820001 | ||||||||||
| PETIT, David John | Director | Le Mont Cochon JE2 3JB St. Helier Contra Mundum Jersey | British | 130000570001 | ||||||||||
| PONTER, Keith Jonathan | Director | La Paix Et La Jouaie Hameau Le Geyt La Rue Des Buttes JE3 6HR St Martin Jersey Channel Islands | British | 101031550001 | ||||||||||
| PRICE, Michael Paul | Director | Le Mont Des Longchamps St Brelade JE3 8BN Jersey Wheatlands Channel Isles | Great Britain | British | 129173180001 | |||||||||
| ROBINSON, Harry Colin Darren | Director | Cleveland Road St. Helier JE2 4PB Jersey La Plate, 41 United Kingdom | British | 136849790001 | ||||||||||
| ROTHWELL, Jeremy Walter | Director | Southdown La Grande Route De St Clement JE2 6QP St Clement | Jersey | British | 68467670004 | |||||||||
| MANEL LIMITED | Director | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 138350710001 |
Who are the persons with significant control of CITIES CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Russell Connop Cox-Nicol | Apr 06, 2016 | 46 High Street KT10 9QY Esher Aissela Surrey England | No |
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