CITIES UK LIMITED

Overview

Company Name	CITIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05281253
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

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 UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CITIES UK LIMITED located?

Registered Office Address	Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CITIES UK LIMITED?

Previous Company Names
Company Name	From	Until
CRH LIMITED	Jan 25, 2005	Jan 25, 2005
BROOMCO (3605) LIMITED	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for CITIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for CITIES UK LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Confirmation statement made on Jan 24, 2026 with no updates

3 pages

CS01

May 21, 2025

Full accounts made up to Dec 31, 2024

34 pages

Jan 28, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Sep 03, 2024

Full accounts made up to Dec 31, 2023

34 pages

Jan 30, 2024

Confirmation statement made on Jan 24, 2024 with updates

5 pages

CS01

Oct 12, 2023

Full accounts made up to Dec 31, 2022

32 pages

Feb 03, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

32 pages

Sep 14, 2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

2 pages

AD03

Aug 26, 2022

Change of details for Crh (Uk) Limited as a person with significant control on Aug 15, 2022

2 pages

PSC05

Aug 22, 2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

1 pages

AD02

Aug 18, 2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

1 pages

CH04

Aug 15, 2022

Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022

1 pages

AD01

Feb 25, 2022

Confirmation statement made on Jan 24, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Full accounts made up to Dec 31, 2020

31 pages

Feb 02, 2021

Confirmation statement made on Jan 24, 2021 with no updates

3 pages

CS01

Jul 22, 2020

Full accounts made up to Dec 31, 2019

29 pages

May 07, 2020

Confirmation statement made on May 07, 2020 with updates

5 pages

CS01

Feb 19, 2020

Confirmation statement made on Jan 24, 2020 with updates

8 pages

CS01

Dec 02, 2019

legacy

2 pages

SH20

Dec 02, 2019

Statement of capital on Dec 02, 2019

Capital: GBP 1.050000

4 pages

SH19

Dec 02, 2019

legacy

2 pages

CAP-SS

Dec 02, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 22, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 21, 2019	RES15

Oct 10, 2019

Full accounts made up to Dec 31, 2018

29 pages

View All Filings

Who are the officers of CITIES UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TARMAC SECRETARIES (UK) LIMITED

May 06, 2016

Secretary

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	00532256

9859690020

DONNAN, Andrew John William

Dec 11, 2014

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Northern Ireland

British

1969-10

146594640001

SMART, Katie Elizabeth

Sep 30, 2018

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

England

British

1977-4

218050290001

HARDY, Stephen Philip

May 03, 2005

Jun 06, 2016

Secretary

Bickenhill Lane

B37 7BQ Birmingham

Portland House

England

British

1726320003

DLA SECRETARIAL SERVICES LIMITED

Nov 09, 2004

May 03, 2005

Nominee Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

BULL, Geoffrey Ronald

May 03, 2005

Apr 08, 2011

Director

Leicester Road

Ibstock

LE67 6HS Leicestershire

England

British

1953-6

87875720001

CHOULES, Michael John

Feb 01, 2017

Sep 30, 2018

Director

Bickenhill Lane

B37 7BQ Birmingham

Portland House

England

United Kingdom

British

1960-10

178681090003

HARDY, Stephen Philip

Apr 08, 2011

Jun 06, 2016

Director

Bickenhill Lane

B37 7BQ Birmingham

Portland House

England

British

1948-1

148422970001

SIMS, Kevin John

Apr 08, 2011

Dec 11, 2014

Director

Leicester Road

Ibstock

LE67 6HS Leicestershire

England

British

1961-7

13863340005

SWEENEY, Edward

Jul 20, 2015

Jul 31, 2015

Director

St. Pauls Square

L3 9SJ Liverpool

Hill Dickinson Llp

England

Northern Ireland

British

1957-6

135805440001

DLA NOMINEES LIMITED

Nov 09, 2004

May 03, 2005

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016450001

DLA SECRETARIAL SERVICES LIMITED

Nov 09, 2004

May 03, 2005

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crh (Uk) Limited

Apr 06, 2016

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01380120

Natures of Control

The person holds, 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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