CITYGATE AUTOMOTIVE LIMITED
Overview
| Company Name | CITYGATE AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05615547 |
| 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 CITYGATE AUTOMOTIVE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CITYGATE AUTOMOTIVE LIMITED located?
| Registered Office Address | 664 Victoria Road Ruislip HA4 0LN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYGATE AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CITYGATE AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CITYGATE AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Narayan Rao Akinepally as a director on Jun 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Narayan Rao Akinepally as a secretary on Jun 10, 2026 | 1 pages | TM02 | ||
Appointment of Mr Simon Christopher Poole as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Downey Mclaughlin as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Kevin Smith on Jul 12, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Appointment of Mr Narayan Rao Akinepally as a secretary on Mar 19, 2021 | 2 pages | AP03 | ||
Appointment of Mr Narayan Rao Akinepally as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Downey Mclaughlin as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Dickey as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Peter Dickey as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CITYGATE AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Simon Christopher | Director | 664 Victoria Road Ruislip HA4 0LN Middlesex | England | British | 298203510001 | |||||
| SMITH, Jonathan Kevin | Director | 664 Victoria Road Ruislip HA4 0LN Middlesex | England | British | 109438720002 | |||||
| AKINEPALLY, Narayan Rao | Secretary | 664 Victoria Road Ruislip HA4 0LN Middlesex | 281098270001 | |||||||
| DICKEY, Peter | Secretary | 664 Victoria Road Ruislip HA4 0LN Middlesex | 177483570001 | |||||||
| HO, David | Secretary | 4 Greenacre Close Hadley Highstone EN5 4QB Barnet Hertfordshire | Malaysian | 109445230002 | ||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| AKINEPALLY, Narayan Rao | Director | 664 Victoria Road Ruislip HA4 0LN Middlesex | England | British | 76841130003 | |||||
| DICKEY, Peter | Director | 664 Victoria Road Ruislip HA4 0LN Middlesex | England | British | 72600840002 | |||||
| HO, David | Director | 4 Greenacre Close Hadley Highstone EN5 4QB Barnet Hertfordshire | United Kingdom | Malaysian | 109445230002 | |||||
| MCLAUGHLIN, Simon Downey | Director | 664 Victoria Road Ruislip HA4 0LN Middlesex | England | British | 281098250001 | |||||
| WORRALL, Timothy John | Director | The Hurst Kingsley WA6 8BB Frodsham Linden Cottage Cheshire England | England | British | 49048830001 | |||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
Who are the persons with significant control of CITYGATE AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citygate Holdings Limited | Apr 06, 2016 | Victoria Road HA4 0LN Ruislip 664 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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