CITY CENTRE DESIGN & BUILD LIMITED
Overview
| Company Name | CITY CENTRE DESIGN & BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05709754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CENTRE DESIGN & BUILD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CITY CENTRE DESIGN & BUILD LIMITED located?
| Registered Office Address | Brooks House Albion Place ME14 5DY Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CENTRE DESIGN & BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EB & EB PROPERTY MANAGEMENT LIMITED | Feb 15, 2006 | Feb 15, 2006 |
What are the latest accounts for CITY CENTRE DESIGN & BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CITY CENTRE DESIGN & BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Charles Higgs as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kelly Higgs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Higgs as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 7 Hopfield Gardens Uckfield East Sussex TN22 1UU United Kingdom* on Dec 23, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of CITY CENTRE DESIGN & BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, David Charles | Secretary | Albion Place ME14 5DY Maidstone Brooks House Kent United Kingdom | 166825560001 | |||||||
| WORMALD, William | Director | Albion Place ME14 5DY Maidstone Brooks House Kent United Kingdom | United Kingdom | British | Chartered Accountants | 5877850005 | ||||
| BROWN, Robert Edward Lincoln, Mr. | Secretary | Mansard House St Johns Road TN6 1RT Crowborough East Sussex | British | Retired Engineer | 11911670001 | |||||
| DALBERG, Charles Anthony | Secretary | 7 Hopfield Gardens TN22 1UU Uckfield East Sussex | British | Sales Manager | 115769920001 | |||||
| HIGGS, Kelly | Secretary | Albion Place ME14 5DY Maidstone Brooks House Kent United Kingdom | 151618980001 | |||||||
| KIRKLAND, Philippa Elizabeth | Secretary | Woodhall Farmhouse Tonbridge Road, TN11 9PA Shipbourne Kent | British | Housewife | 83826840001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BROWN, Edward Charles | Director | Cobblers Corner 40 High Street RH1 3EA Merstham Surrey | United Kingdom | British | Corporate Insurance | 111466550002 | ||||
| BROWN, Robert Edward Lincoln, Mr. | Director | Mansard House St Johns Road TN6 1RT Crowborough East Sussex | United Kingdom | British | Retired Engineer | 11911670001 | ||||
| HIGGS, Kelly | Director | 7 Hopfield Gardens TN22 1UU Uckfield East Sussex | England | British | Accounts Assistant | 115769870001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CITY CENTRE DESIGN & BUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Wormald | Feb 15, 2017 | Albion Place ME14 5DY Maidstone Brooks House Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
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