CITYGROVE DEVELOPMENTS LIMITED

CITYGROVE DEVELOPMENTS LIMITED

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

    Company NameCITYGROVE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08020643
    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 CITYGROVE DEVELOPMENTS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CITYGROVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Chalice House Bromley Road
    Elmstead
    CO7 7BY Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYGROVE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITYGROVE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for CITYGROVE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY on Jan 27, 2026

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Director's details changed for Mr Ian Drury on Feb 19, 2025

    2 pagesCH01

    Change of details for Mr Ian Drury as a person with significant control on Feb 19, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Director's details changed for Mr Ian Drury on Mar 05, 2020

    2 pagesCH01

    Change of details for Mr Ian Drury as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Ian Drury on Dec 09, 2019

    2 pagesCH01

    Change of details for Mr Ian Drury as a person with significant control on Dec 09, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Who are the officers of CITYGROVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Ian
    Lodge Lane
    RM17 5RY Grays
    21
    Essex
    United Kingdom
    Director
    Lodge Lane
    RM17 5RY Grays
    21
    Essex
    United Kingdom
    EnglandBritish126981070010

    Who are the persons with significant control of CITYGROVE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Drury
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    Apr 06, 2016
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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