CITY CENTRIC LIMITED
Overview
| Company Name | CITY CENTRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217795 |
| 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 CENTRIC LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITY CENTRIC LIMITED located?
| Registered Office Address | 1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CENTRIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANNON STREET JERSEY LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for CITY CENTRIC 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 CENTRIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for CITY CENTRIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Juliana Tauber as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Current accounting period shortened from May 30, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Cessation of Robert Tauber as a person with significant control on Sep 14, 2020 | 3 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2020
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Sep 14, 2020 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Juliana Tauber as a person with significant control on Sep 14, 2020 | 3 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Juliana Tauber as a person with significant control on Dec 23, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Robert Tauber as a person with significant control on Dec 23, 2019 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of CITY CENTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAUBER, Resi | Secretary | Portland Avenue N16 6EA London 44 England | 223433250001 | |||||||
| HOFFMAN, Isaac | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | England | British | 68316030001 | |||||
| TAUBER, Charles Nathan | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | England | English | 111643890001 | |||||
| TAUBER, Robert Thomas | Director | 21 Filey Avenue N16 6JL London | England | British | 4207100001 | |||||
| HOFFMANN, Peter | Secretary | 38 Saint Kildas Road N16 5BZ London | British | 76447660001 | ||||||
| TAUBER, Juliana | Secretary | 21 Filey Avenue N16 6JL London | British | 25692600002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BLEIBERG, Arie | Director | 14 Kingsgate Avenue N3 3BH London | British | 25692610001 | ||||||
| TAUBER, Juliana | Director | 21 Filey Avenue N16 6JL London | England | British | 25692600002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of CITY CENTRIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Tauber | Dec 23, 2019 | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Juliana Tauber | Dec 23, 2019 | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Nathan Tauber | Apr 06, 2016 | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CITY CENTRIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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