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CITY PORTFOLIO LIMITED

CITY PORTFOLIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06307552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY PORTFOLIO LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CITY PORTFOLIO LIMITED located?

    Registered Office Address
    21 Castle Hill
    Lancaster
    LA1 1YN
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY PORTFOLIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANNERPAPER LIMITEDJul 10, 2007Jul 10, 2007

    What are the latest accounts for CITY PORTFOLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for CITY PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 063075520002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Dermot Justin Power as a director on Dec 20, 2022

    		1 pagesTM01

    Appointment of Mr Dermot Justin Power as a director on Nov 24, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 063075520001

    		1 pagesMR05

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Current accounting period extended from Mar 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Registration of charge 063075520002, created on Aug 07, 2018

    		9 pagesMR01

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

    Notification of Cityblock Holdings Limited as a person with significant control on Mar 07, 2017

    		2 pagesPSC02

    Registration of charge 063075520001, created on Mar 28, 2018

    		28 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of CITY PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARGH, Alison Jane
    21 Castle Hill
    Lancaster
    LA1 1YN
    		Secretary
    21 Castle Hill
    Lancaster
    LA1 1YN
    		British124563150011
    BARGH, Alison Jane
    21 Castle Hill
    Lancaster
    LA1 1YN
    		Director
    21 Castle Hill
    Lancaster
    LA1 1YN
    		United KingdomBritishOperations Director124563150011
    BARGH, John Trevor
    21 Castle Hill
    Lancaster
    LA1 1YN
    		Director
    21 Castle Hill
    Lancaster
    LA1 1YN
    		United KingdomBritishManagement Consultant76000420012
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    POWER, Dermot Justin
    21 Castle Hill
    Lancaster
    LA1 1YN
    		Director
    21 Castle Hill
    Lancaster
    LA1 1YN
    		United KingdomBritishChartered Accountant302833810001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cityblock Holdings Limited
    21 Castle Hill
    LA1 1YN Lancaster
    21 Castle Hill
    England
    		Mar 07, 2017
    21 Castle Hill
    LA1 1YN Lancaster
    21 Castle Hill
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Comoanies
    Registration Number04450448
    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.
    Mr John Trevor Bargh
    Brettargh Drive
    LA1 5BN Lancaster
    Tufton Warren
    England
    		Apr 06, 2016
    Brettargh Drive
    LA1 5BN Lancaster
    Tufton Warren
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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