CITYBLOCK HOLDINGS LIMITED

Overview

Company Name	CITYBLOCK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04450448
Jurisdiction	England/Wales
Date of Creation	May 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYBLOCK HOLDINGS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CITYBLOCK HOLDINGS LIMITED located?

Registered Office Address	21 Castle Hill Lancaster LA1 1YN Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CITYBLOCK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CITYBLOCK LIMITED	Nov 07, 2002	Nov 07, 2002
CITYBLOCK DEVELOPMENT LIMITED	May 29, 2002	May 29, 2002

What are the latest accounts for CITYBLOCK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CITYBLOCK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for CITYBLOCK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Satisfaction of charge 044504480012 in full	1 pages	MR04

Aug 18, 2025	Satisfaction of charge 044504480010 in full	1 pages	MR04

Aug 14, 2025	Registration of charge 044504480013, created on Aug 13, 2025	28 pages	MR01

Aug 14, 2025	Registration of charge 044504480014, created on Aug 13, 2025	26 pages	MR01

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jun 04, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 20, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jun 20, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

May 05, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Dec 23, 2022	Termination of appointment of Dermot Justin Power as a director on Dec 20, 2022	1 pages	TM01

Nov 30, 2022	Appointment of Mr Dermot Justin Power as a director on Nov 24, 2022	2 pages	AP01

Jun 09, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Jun 01, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jun 03, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Jun 10, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Nov 22, 2018	Current accounting period extended from Mar 31, 2019 to Aug 31, 2019	1 pages	AA01

Oct 19, 2018	Registration of charge 044504480012, created on Oct 15, 2018	26 pages	MR01

Oct 10, 2018	Registration of charge 044504480011, created on Oct 04, 2018	26 pages	MR01

Jun 05, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Notification of Cityblock Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of CITYBLOCK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARGH, Alison Jane Brettargh Drive Haverbreaks LA1 5BN Lancaster Tufton Warren Lancashire England	Aug 31, 2007		Secretary	Brettargh Drive Haverbreaks LA1 5BN Lancaster Tufton Warren Lancashire England		British		124563150011
BARGH, Alison Jane Brettargh Drive Haverbreaks LA1 5BN Lancaster Tufton Warren Lancashire England	Aug 31, 2007		Director	Brettargh Drive Haverbreaks LA1 5BN Lancaster Tufton Warren Lancashire England	United Kingdom	British	1961-7	124563150011
BARGH, John Trevor Brettargh Drive Haverbreaks LA1 5BN Lancaster Tufton Warren Lancashire	May 30, 2002		Director	Brettargh Drive Haverbreaks LA1 5BN Lancaster Tufton Warren Lancashire	United Kingdom	British	1958-2	76000420012
BARGH, John Trevor Haverbreaks House Brettargh Drive LA1 5BN Lancaster Lancashire	May 30, 2002	Aug 31, 2007	Secretary	Haverbreaks House Brettargh Drive LA1 5BN Lancaster Lancashire		British		76000420012
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 29, 2002	May 30, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HIGGINSON, Martin James Hay Carr Ellel LA2 0HJ Lancaster Lancashire	May 30, 2002	Aug 31, 2007	Director	Hay Carr Ellel LA2 0HJ Lancaster Lancashire	England	British	1963-5	154448310001
POWER, Dermot Justin 21 Castle Hill Lancaster LA1 1YN Lancashire	Nov 24, 2022	Dec 20, 2022	Director	21 Castle Hill Lancaster LA1 1YN Lancashire	England	British	1951-5	302833810001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 29, 2002	May 30, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYBLOCK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cityblock Limited

Apr 06, 2016

Castle Hill

LA1 1YN Lancaster

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05704241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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