CITY QUAY MANAGEMENT (2001) COMPANY LIMITED
Overview
| Company Name | CITY QUAY MANAGEMENT (2001) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04243660 |
| 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 QUAY MANAGEMENT (2001) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CITY QUAY MANAGEMENT (2001) COMPANY LIMITED located?
| Registered Office Address | One Derby Square One Derby Square L2 9XX Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY QUAY MANAGEMENT (2001) COMPANY 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 CITY QUAY MANAGEMENT (2001) COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | Yes |
What are the latest filings for CITY QUAY MANAGEMENT (2001) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Holdsworth as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Registered office address changed from 27 Newgate Street Chester Cheshire CH1 1DE England to One Derby Square One Derby Square Liverpool L2 9XX on Aug 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Teresa Dennis as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Riley as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Registered office address changed from 20 White Friars Chester CH1 1XS England to 27 Newgate Street Chester Cheshire CH1 1DE on Sep 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ England to 20 White Friars Chester CH1 1XS on Jul 10, 2021 | 1 pages | AD01 | ||
Appointment of Ms Audrey Patricia Mccurley as a director on Sep 26, 2020 | 2 pages | AP01 | ||
Appointment of Ms Linda Burke as a director on Sep 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gianfranco Boccuzzi as a director on Sep 26, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Victoria Mansfield as a secretary on Jun 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Malcolm Bailey as a secretary on Jun 23, 2020 | 1 pages | TM02 | ||
Appointment of Mr David William Holdsworth as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Who are the officers of CITY QUAY MANAGEMENT (2001) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Sarah Victoria | Secretary | One Derby Square L2 9XX Liverpool One Derby Square England | 271197710001 | |||||||
| BOCCUZZI, Gianfranco | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | Italian | 244927830001 | |||||
| BURKE, Linda | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | 131673270001 | |||||
| DENNIS, Teresa | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | 320661780001 | |||||
| MCCURLEY, Audrey Patricia | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | 244968730001 | |||||
| RILEY, Brian Anthony | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | 97399380005 | |||||
| ROCHE, Brian Paul | Director | One Derby Square L2 9XX Liverpool One Derby Square England | United Kingdom | British | 238186810001 | |||||
| BAILEY, Malcolm | Secretary | Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, L2 5QQ Liverpool Pacific Chambers Merseyside England | 238186140001 | |||||||
| BUDDEN, Andrew Hamilton | Secretary | 4 Brindley Park Wheelock CW11 3RP Sandbach Cheshire | British | 50691740002 | ||||||
| GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
| HALLIWELL, Peter Andrew | Secretary | Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London | British | 55789580003 | ||||||
| HANCOCK, Anthony William | Secretary | 15 Sandon Avenue The Westlands ST5 3QB Newcastle Under Lyn Staffordshire | British | 86617810001 | ||||||
| ARMITAGE, Andi John | Director | Ellerman Road City Quay L3 4FF Liverpool 177 Merseyside | England | British | 192073540001 | |||||
| ATHERTON, Christopher John | Director | Ellerman Road L3 4FF Liverpool 197 Merseyside | United Kingdom | British | 137089100001 | |||||
| BOCCUZZI, Gianfranco | Director | Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, L2 5QQ Liverpool Pacific Chambers Merseyside England | England | Italian | 244927830001 | |||||
| BRAVINGTON, Adrian Mark | Director | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 113420750001 | |||||
| BRETHERTON, Charlotte Ann | Director | Adler Way L3 4FX Liverpool 39 Merseyside Uk | Uk | British | 169730250001 | |||||
| BUDDEN, Andrew Hamilton | Director | 4 Brindley Park Wheelock CW11 3RP Sandbach Cheshire | United Kingdom | British | 50691740002 | |||||
| COLLIGAN, Lyndsey Ann | Director | Ellerman Road L3 4FB Liverpool 47 Merseyside | United Kingdom | British | 133663160001 | |||||
| DEMAIN, Andrew Charles | Director | 12 Joyce Way Whitchurch SY13 1TZ Shropshire | British | 91922880002 | ||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | 76742640002 | |||||
| GRIMES, Daniel Laurence | Director | Ellerman Road L3 4FE Liverpool 171 | United Kingdom | British | 133663390001 | |||||
| HALLIWELL, Paul Leonard | Director | Lakeside Close Upton CH2 1RR Chester 8 Cheshire | United Kingdom | British | 131473640001 | |||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||
| HANCOCK, Anthony William | Director | 15 Sandon Avenue The Westlands ST5 3QB Newcastle Under Lyn Staffordshire | British | 86617810001 | ||||||
| HASSON, Claire | Director | Ellerman Road L3 4FG Liverpool 276 Merseyside | United Kingdom | Irish | 133663270001 | |||||
| HAYES, David Martin | Director | Belvidere Road Princes Park L8 3TQ Liverpool 44 Merseyside | United Kingdom | British | 133663590001 | |||||
| HAYWORTH, Jane Marie | Director | Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, L2 5QQ Liverpool Pacific Chambers Merseyside England | England | British | 135042280001 | |||||
| HIGHAM, David John Paul | Director | Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, L2 5QQ Liverpool Pacific Chambers Merseyside England | England | British | 201759930001 | |||||
| HOLDSWORTH, David William | Director | One Derby Square L2 9XX Liverpool One Derby Square England | England | British | 181249940002 | |||||
| MARSTON, Philip James | Director | 54 Earlsway CH4 8AZ Chester Cheshire | England | British | 119332080001 | |||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | 228392700001 | |||||
| MCCURLEY, Audrey Patricia | Director | Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, L2 5QQ Liverpool Pacific Chambers Merseyside England | England | British | 244968730001 | |||||
| MCGEEHAN, Lawrence | Director | 704 Imperial Point Salford Quays M50 3RA Manchester | British | 100479480013 | ||||||
| MOONEY, Ekaterina Igorevna | Director | 346 Deansgate M3 4LY Manchester C/O Wren Properties | United Kingdom | Russian Federation | 169808820001 |
What are the latest statements on persons with significant control for CITY QUAY MANAGEMENT (2001) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2017 | 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