CITY NORTH LIMITED

Overview

Company Name	CITY NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06233430
Jurisdiction	England/Wales
Date of Creation	May 01, 2007

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 NORTH LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is CITY NORTH LIMITED located?

Registered Office Address	3a Bell Street Romsey SO51 8GY Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CITY NORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 26, 2025
Next Accounts Due On	Jan 26, 2026
Last Accounts
Last Accounts Made Up To	Apr 26, 2024

What is the status of the latest confirmation statement for CITY NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for CITY NORTH LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Micro company accounts made up to Apr 26, 2024	3 pages	AA

Jan 22, 2025	Previous accounting period shortened from Apr 27, 2024 to Apr 26, 2024	1 pages	AA01

Jun 26, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Micro company accounts made up to Apr 27, 2023	3 pages	AA

Aug 04, 2023	Micro company accounts made up to Apr 27, 2022	3 pages	AA

Jun 15, 2023	Termination of appointment of Steven Raymond Shergold as a director on Jun 15, 2023	1 pages	TM01

May 18, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022	1 pages	AA01

Jun 07, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Micro company accounts made up to Apr 28, 2021	3 pages	AA

Mar 09, 2022	Termination of appointment of Mark Andrew Hounsome as a director on Mar 09, 2022	1 pages	TM01

Jan 26, 2022	Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021	1 pages	AA01

Jan 21, 2022	Appointment of Mr Steven Raymond Shergold as a director on Jan 20, 2022	2 pages	AP01

Jun 02, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 29, 2020	3 pages	AA

Jun 29, 2020	Change of details for Mr Steven Raymond Shergold as a person with significant control on Jun 25, 2020	2 pages	PSC04

Jun 10, 2020	Appointment of Mr Mark Andrew Hounsome as a director on Jun 01, 2020	2 pages	AP01

Apr 30, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Micro company accounts made up to Apr 29, 2019	2 pages	AA

Jan 29, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

May 03, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Termination of appointment of Steven Raymond Shergold as a director on Mar 14, 2019	1 pages	TM01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of CITY NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, Arthur 60 Horseshoe Drive SO51 7TP Romsey Hampshire	May 01, 2007		Secretary	60 Horseshoe Drive SO51 7TP Romsey Hampshire		British			46628140001
HOUNSOME, Leslie John, Captain 66a Cupernham Lane SO51 8JD Romsey Hampshire	May 01, 2007		Director	66a Cupernham Lane SO51 8JD Romsey Hampshire	United Kingdom	British	1946-4	Pilot	96338060001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 01, 2007	May 01, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HOUNSOME, Mark Andrew Romsey Road Ower SO51 6ZJ Romsey Romsey Lodge England	Jun 01, 2020	Mar 09, 2022	Director	Romsey Road Ower SO51 6ZJ Romsey Romsey Lodge England	England	British	1975-5	Marine Engineer	270616840001
MALLETT, Stephen William Hawks Hill, Guildford Road Fetcham KT22 9DY Leatherhead Catref Surrey Great Britain	Apr 12, 2010	Dec 07, 2010	Director	Hawks Hill, Guildford Road Fetcham KT22 9DY Leatherhead Catref Surrey Great Britain	United Kingdom	British	1951-12	Chartered Accountant	87251050001
SHERGOLD, Steven Raymond Larkspur Drive Marchwood SO40 4JX Southampton 40 Hampshire England	Jan 20, 2022	Jun 15, 2023	Director	Larkspur Drive Marchwood SO40 4JX Southampton 40 Hampshire England	England	British	1982-7	Director	239999760002
SHERGOLD, Steven Raymond Icknield Walk SP11 6EZ Andover 3 Hampshire England	Apr 19, 2013	Mar 14, 2019	Director	Icknield Walk SP11 6EZ Andover 3 Hampshire England	England	British	1982-7	Director	131763460002
SHERGOLD, Steven Raymond Galsworthy Road Totton SO40 8TJ Southampton 16 Hampshire	Jul 01, 2008	Dec 07, 2010	Director	Galsworthy Road Totton SO40 8TJ Southampton 16 Hampshire	England	British	1982-7	Director	131763460001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 01, 2007	May 01, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY NORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Captain Leslie John Hounsome Cupernham Lane SO51 7LG Romsey 66a England	Apr 06, 2016	Cupernham Lane SO51 7LG Romsey 66a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Steven Raymond Shergold Larkspur Drive Marchwood SO40 4JX Southampton 40 England	Apr 06, 2016	Larkspur Drive Marchwood SO40 4JX Southampton 40 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0