CITY LIVERY CLUB LIMITED
Overview
| Company Name | CITY LIVERY CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05367865 |
| 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 LIVERY CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CITY LIVERY CLUB LIMITED located?
| Registered Office Address | Bell Wharf Lane Upper Thames Street EC4R 3TB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY LIVERY CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CITY LIVERY CLUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for CITY LIVERY CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Alderman Emma Edhem on Feb 02, 2026 | 2 pages | CH01 | ||
Appointment of Michael Raymond Mainelli as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of David Anthony Barrett as a secretary on Nov 03, 2025 | 2 pages | AP03 | ||
Appointment of Mr Ian Peter Davies as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Janet Brenda Gibson as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Miss Caroline Ann Walsh as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Julian Edward James as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keith David Forbes Bottomley as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Barrie Buick Stewart as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Osborne as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Hammond as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keith David Forbes Bottomley as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Cyrus Soleiman Poteratchi as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Mr Keith David Forbes Bottomley on Jan 26, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elise Ward Rasmussen as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Nicholas Reynolds Somers as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Jonathan Mark Burrows as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Nicholas Woolf as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Who are the officers of CITY LIVERY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, David Anthony | Secretary | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | 342238580001 | |||||||
| BARRETT, David Anthony | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 118833520001 | |||||
| BRIGNALL, Trevor James, Dr | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | United Kingdom | English | 218153330002 | |||||
| BURROWS, Simon Jonathan Mark | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 221465320001 | |||||
| COOK, Alan Stanley | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 218632550001 | |||||
| DAVIES, Ian Peter | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 244567390001 | |||||
| EDHEM, Emetullah | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 268650730002 | |||||
| GIBSON, Janet Brenda | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 342220910001 | |||||
| HAYWARD, Christopher Michael | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 223133610001 | |||||
| HEATH, Daniel Mark | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 276243570001 | |||||
| JAMES, Julian Edward | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 68793170001 | |||||
| KAILE, Gillian | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 47578390001 | |||||
| MAINELLI, Michael Raymond | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | Irish | 342272650001 | |||||
| MANSFIELD, Kerri Kirsten Elizabeth Fieldgate | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 50455890003 | |||||
| MARSDEN, Andrew Charles | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 280097450001 | |||||
| MUIR, Richard Jeremy | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 195261500002 | |||||
| PLATT, Jane Christine | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 19253350002 | |||||
| RASMUSSEN, Elise Ward | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | United Kingdom | British | 329990660001 | |||||
| TAMCKEN, Steven William | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 315742930001 | |||||
| UMRADIA, Shailendrakumar Kantilal | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 239704610001 | |||||
| WALSH, Caroline Ann | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 210125680001 | |||||
| ZUCKERMAN, Sonya Naomi | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 20634580001 | |||||
| BOND, Robert Thomas James | Secretary | Crutched Friars EC3N 2AP London 42 England | 276275250001 | |||||||
| BOTTOMLEY, Keith David Forbes | Secretary | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | 289590720002 | |||||||
| BRIGNALL, Trevor James | Secretary | Bell Wharf Lane Upper Thames Street EC4R 3TB London Lsc England | 176645130001 | |||||||
| HACKER, Roger Thomas | Secretary | Woodlands 14 Grange Road GU15 2DH Camberley Surrey | British | 14533640001 | ||||||
| HERBAGE, Paul David | Secretary | 191 West End Road HA4 6LD Ruislip Middlesex | British | 92822180001 | ||||||
| PLATT, Jane Christine | Secretary | Crutched Friars EC3N 2AP London 42 England | 257155720001 | |||||||
| PLATT, Jane Christine | Secretary | Bell Wharf Lane Upper Thames Street EC4R 3TB London Lsc | 239704100001 | |||||||
| THORPE, Adele Loraine | Secretary | Bell Wharf Lane Upper Thames Street EC4R 3TB London Lsc | 242399790001 | |||||||
| THORPE, Adèle Loraine | Secretary | 5b Westmoreland Terrace SW1V 4AW London Flat 3 Bella Best House England | 202250380001 | |||||||
| ADENIYI, Anjola-Oluwa Ololade | Director | Upper Thames Street EC4R 3TB London Bell Wharf Lane United Kingdom | England | British | 196529750001 | |||||
| BAKER, Keith Francis Croft | Director | Crutched Friars EC3N 2AP London 42 England | England | British | 45683560001 | |||||
| BALMFORD, Walter | Director | 3-97 St Georges Drive Pimlico SW1V 4DB London | England | British | 102191850001 | |||||
| BEEDHAM, Trevor, Professor | Director | Lawrie Park Crescent Sydenham SE26 6HH London 15 England | England | British | 61836310001 |
What are the latest statements on persons with significant control for CITY LIVERY CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 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