CITY POET LIMITED
Overview
| Company Name | CITY POET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08900823 |
| 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 POET LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CITY POET LIMITED located?
| Registered Office Address | Suite F7 Coveham House Downside Bridge Road KT11 3EP Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY POET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CITY POET LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for CITY POET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||
Change of details for Mr Andreas Roald as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Rosenfeld as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Cessation of Donald Rosenfeld as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Rudge as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul John Cooper as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||
Who are the officers of CITY POET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROALD, Andreas | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite F7 England | United Kingdom | Norwegian | 156420880003 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| COOPER, Paul John | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite F7 England | United Kingdom | British | 92601740001 | |||||||||
| ROSENFELD, Donald | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite F7 England | United States | American | 183152620001 | |||||||||
| RUDGE, David | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite F7 England | United Kingdom | British | 58543980005 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 115281170002 |
Who are the persons with significant control of CITY POET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Rosenfeld | Apr 06, 2016 | Coveham House Downside Bridge Road KT11 3EP Cobham Suite F7 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Andreas Roald | Apr 06, 2016 | Coveham House Downside Bridge Road KT11 3EP Cobham Suite F7 England | No |
Nationality: Norwegian 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