CITY PANTRY LTD
Overview
| Company Name | CITY PANTRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08443757 |
| 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 CITY PANTRY LTD?
- Web portals (63120) / Information and communication
Where is CITY PANTRY LTD located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY PANTRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY PANTRY LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for CITY PANTRY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Appointment of Thomas Frank Baxter as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Ephgrave as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Claire Pointon on Dec 01, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Claire Pointon as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Kenny as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Termination of appointment of Edward Robert Francis Jamieson as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Appointment of Edward Robert Francis Jamieson as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Anthony Pereira as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Satisfaction of charge 084437570002 in full | 1 pages | MR04 | ||
Appointment of Mr Matthew Ephgrave as a director on May 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Anthony Pereira as a director on May 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of CITY PANTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Thomas Frank | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | British | 344734840001 | |||||
| POINTON, Claire | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | British | 311410110002 | |||||
| CARTER, Benjamin James | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | British | 268048580001 | |||||
| CROSBY, Henry Ashton | Director | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire | United Kingdom | British,American | 205083460002 | |||||
| EPHGRAVE, Matthew Barrett | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | British | 282935380001 | |||||
| HADFIELD, Christopher John | Director | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire England | United Kingdom | British | 196674840001 | |||||
| HARRISON, Paul Scott | Director | Fleet Place House 2 Fleet Place London Just Eat Holding Limited England | England | British | 260866060001 | |||||
| HENEAGE, Henry Robert | Director | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire | United Kingdom | British | 216865980002 | |||||
| JAMIESON, Edward Robert Francis | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | United Kingdom | British | 172561930001 | |||||
| KEELAN, Edward Peter George | Director | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire United Kingdom | England | British | 164597200003 | |||||
| KENNY, Andrew James | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | Irish | 261437610001 | |||||
| MILLER, Lee Katherine | Director | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire | United Kingdom | British | 239785740001 | |||||
| PEREIRA, Thomas Anthony | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | Netherlands | British | 280327950001 | |||||
| SPORLE, James Alan, Mr. | Director | Fleet Place House 2 Fleet Place EC4M 7RF London Just Eat Holding Limited England | England | British | 250897320001 | |||||
| SUNDERLAND, Stuart | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | United Kingdom | United Kingdom | 162997120001 | |||||
| WARD, Trent Alexander | Director | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire | United Kingdom | British | 192024820001 |
Who are the persons with significant control of CITY PANTRY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat Holding Limited | Jul 11, 2019 | 2 Fleet Place EC4M 7RF London Fleet Place House England | No | ||||||||||
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Natures of Control
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| Octopus Apollo Vct Plc | Jan 18, 2019 | Holborn EC1N 2HT London 6th Floor, 33 England | Yes | ||||||||||
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Natures of Control
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| Mr Stuart Sunderland | Apr 06, 2016 | 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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