CITY FOUNDATIONS LIMITED

Overview

Company Name	CITY FOUNDATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06974838
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2009

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 FOUNDATIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CITY FOUNDATIONS LIMITED located?

Registered Office Address	10 Northampton Square EC1V 0HB London
Undeliverable Registered Office Address	No

What are the latest accounts for CITY FOUNDATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for CITY FOUNDATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Change of details for The City University as a person with significant control on Aug 01, 2025	2 pages	PSC05

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with updates	4 pages	CS01

Jan 15, 2025	Full accounts made up to Jul 31, 2024	14 pages	AA

Jul 30, 2024	Full accounts made up to Jul 31, 2023	13 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Appointment of Mrs Helen Watson as a director on Jan 10, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Marion Rachel O'hara as a director on Jan 09, 2024	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Jul 31, 2022	15 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Jul 31, 2021	14 pages	AA

Dec 06, 2021	Appointment of Ms Sionade Robinson as a director on Sep 13, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Christopher Mcdowell as a director on Nov 30, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on Nov 30, 2021	1 pages	TM01

Dec 06, 2021	Appointment of Mrs Marion Rachel O'hara as a director on Dec 06, 2021	2 pages	AP01

Jul 29, 2021	Confirmation statement made on Jul 28, 2021 with updates	4 pages	CS01

Apr 12, 2021	Full accounts made up to Jul 31, 2020	13 pages	AA

Mar 19, 2021	Termination of appointment of Andrew Younger as a secretary on Mar 19, 2021	1 pages	TM02

Mar 19, 2021	Appointment of Mrs Olubunmi Oyewunmi as a secretary on Mar 19, 2021	2 pages	AP03

Nov 06, 2020	Appointment of Dr Christopher Mcdowell as a director on Oct 01, 2020	2 pages	AP01

Oct 09, 2020	Statement of capital following an allotment of shares on Aug 01, 2019 Capital: GBP 910,000	3 pages	SH01

Oct 09, 2020	Termination of appointment of Stanton Peter Newman as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Full accounts made up to Jul 31, 2019	12 pages	AA

Nov 01, 2019	Termination of appointment of Kevin Matthew Ellis as a secretary on Oct 31, 2019	1 pages	TM02

View All Filings

Who are the officers of CITY FOUNDATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OYEWUNMI, Olubunmi Northampton Square EC1V 0HB London 10	Mar 19, 2021		Secretary	Northampton Square EC1V 0HB London 10				281062340001
ROBINSON, Sionade, Doctor Northampton Square EC1V 0HB London 10	Sep 13, 2021		Director	Northampton Square EC1V 0HB London 10	England	British	1963-10	290238420001
WATSON, Helen Northampton Square EC1V 0HB London 10	Jan 10, 2024		Director	Northampton Square EC1V 0HB London 10	England	British	1970-5	318198010001
YOUNGER, Andrew Grant Northampton Square EC1V 0HB London 10 United Kingdom	Nov 28, 2013		Director	Northampton Square EC1V 0HB London 10 United Kingdom	England	British	1973-8	183269150001
CRIDLAND, Kenneth Stephen 23 Towncourt Crescent Petts Wood BR5 1PG Orpington Kent	Jul 28, 2009	Oct 13, 2011	Secretary	23 Towncourt Crescent Petts Wood BR5 1PG Orpington Kent		British		41301050001
ELLIS, Kevin Matthew Portgate Close W9 3DL London 33	Oct 13, 2011	Oct 31, 2019	Secretary	Portgate Close W9 3DL London 33		British		163905790001
YOUNGER, Andrew Northampton Square EC1V 0HB London 10	Oct 30, 2019	Mar 19, 2021	Secretary	Northampton Square EC1V 0HB London 10				263885570001
AVERY, Stephen Northampton Square EC1V 0HB London 10 United Kingdom	Nov 28, 2013	Mar 10, 2016	Director	Northampton Square EC1V 0HB London 10 United Kingdom	United Kingdom	British	1960-11	93612310001
BOLTON, David, Professor Northampton Square EC1V 0HB London 10	Jul 28, 2009	Nov 28, 2013	Director	Northampton Square EC1V 0HB London 10	United Kingdom	British	1959-2	139852830001
HARDING, Philip Eastcoates Latimer Road EN5 5NF Barnet Hertfordshire	Jul 28, 2009	Jun 15, 2012	Director	Eastcoates Latimer Road EN5 5NF Barnet Hertfordshire	England	British	1960-11	65114290001
MATTISON, Simon James Northampton Square EC1V 0HB London 10 United Kingdom	Jun 15, 2012	Nov 28, 2013	Director	Northampton Square EC1V 0HB London 10 United Kingdom	England	British	1965-2	170292620001
MCDOWELL, Christopher, Dr Northampton Square EC1V 0HB London 10	Oct 01, 2020	Nov 30, 2021	Director	Northampton Square EC1V 0HB London 10	England	British	1963-3	276250330001
NEWMAN, Stanton Peter, Professor Northampton Square EC1V 0HB London 10	Mar 11, 2016	Sep 30, 2020	Director	Northampton Square EC1V 0HB London 10	England	British	1948-8	59539340001
O'HARA, Marion Rachel Northampton Square EC1V 0HB London 10	Dec 06, 2021	Jan 09, 2024	Director	Northampton Square EC1V 0HB London 10	United Kingdom	British	1959-11	162686650001
RYLATT, Caroline Elizabeth Armes Northampton Square EC1V 0HB London 10	Oct 07, 2016	Nov 30, 2021	Director	Northampton Square EC1V 0HB London 10	England	British	1961-7	191867420001
UNSWORTH, John Warburton Northampton Square EC1V 0HB London 10	Mar 10, 2016	Aug 14, 2016	Director	Northampton Square EC1V 0HB London 10	United Kingdom	British	1953-7	183337300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

City St George’S, University Of London

Apr 06, 2016

Northampton Square

EC1V 0HB London

England

Legal Form	University Incorporated By Royal Charter
Country Registered	United Kingdom
Legal Authority	Royal Charter 1966
Place Registered	Companies House
Registration Number	Rc000121

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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