CITYGROVE PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | CITYGROVE PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08164325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYGROVE PROFESSIONAL SERVICES LIMITED?
- Development of building projects (41100) / Construction
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CITYGROVE PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | The White House 2 Meadrow GU7 3HN Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYGROVE PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CITYGROVE PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CITYGROVE PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 19 pages | AA | ||
Termination of appointment of Philip Andrew Waddell as a director on Oct 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Philip Andrew Waddell as a secretary on Oct 22, 2019 | 1 pages | TM02 | ||
Appointment of Mr Andrew Banks as a secretary on Oct 22, 2019 | 2 pages | AP03 | ||
Appointment of Mr Andrew Banks as a director on Oct 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 17 pages | AA | ||
Termination of appointment of Robert Edward Lane as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||
Notification of Citygrove Trustee Limited as a person with significant control on Nov 22, 2016 | 1 pages | PSC03 | ||
Cessation of Toby Richard Baines as a person with significant control on Nov 22, 2016 | 1 pages | PSC07 | ||
Who are the officers of CITYGROVE PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Andrew | Secretary | 2 Meadrow GU7 3HN Godalming The White House Surrey | 263664970001 | |||||||
| BAINES, Toby Richard | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey England | United Kingdom | British | 15944010004 | |||||
| BANKS, Andrew | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey | United Kingdom | British | 80999260001 | |||||
| RENNIE, Andrew James | Director | Wavendon Avenue W4 4NR London 16 United Kingdom | England | British | 91022360001 | |||||
| SHEEHAN, Daemon Leonard | Director | Wash Road SS15 4ER Basildon 28 Essex United Kingdom | England | British | 142375960001 | |||||
| WADDELL, Philip Andrew | Secretary | 2 Meadrow GU7 3HN Godalming The White House Surrey England | 171067310001 | |||||||
| DE CHALUS, Oliver Henry Francois | Director | Starfield Road W12 9SW London 10 United Kingdom | United Kingdom | British | 91023120003 | |||||
| LANE, Robert Edward | Director | Upper Richmond Road SW15 6TL London 342 England | England | British | 130200740001 | |||||
| WADDELL, Philip Andrew | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom | England | British | 97164440001 |
Who are the persons with significant control of CITYGROVE PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Citygrove Trustee Limited | Nov 22, 2016 | Meadrow GU7 3HN Godalming The White House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Toby Richard Baines | Apr 06, 2016 | 2 Meadrow GU7 3HN Godalming The White House Surrey | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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