CITY FUEL SERVICES (MANCHESTER) LIMITED

CITY FUEL SERVICES (MANCHESTER) LIMITED

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

    Company NameCITY FUEL SERVICES (MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09674820
    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 CITY FUEL SERVICES (MANCHESTER) LIMITED?

    • Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is CITY FUEL SERVICES (MANCHESTER) LIMITED located?

    Registered Office Address
    10-12 Mulberry Green
    CM17 0ET Old Harlow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY FUEL SERVICES (MANCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for CITY FUEL SERVICES (MANCHESTER) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueYes

    What are the latest filings for CITY FUEL SERVICES (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 29, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 29, 2024

    8 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    4 pagesCS01

    Cessation of Daniel John Cross as a person with significant control on Jan 26, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 29, 2023

    8 pagesAA

    Appointment of Miss Olivia Charlotte Cross as a director on Nov 10, 2023

    2 pagesAP01

    Appointment of Mrs Chelsie Nicole Sinfield as a director on Nov 10, 2023

    2 pagesAP01

    Confirmation statement made on Jul 06, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2022

    8 pagesAA

    Termination of appointment of Daniel John Cross as a director on Jan 26, 2023

    1 pagesTM01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Termination of appointment of John Haydn Davies as a director on Apr 07, 2022

    1 pagesTM01

    Termination of appointment of George Robert Boot as a director on Apr 07, 2022

    1 pagesTM01

    Notification of Daniel Cross as a person with significant control on Apr 07, 2022

    2 pagesPSC01

    Cessation of John Haydn Davies as a person with significant control on Apr 07, 2022

    1 pagesPSC07

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Termination of appointment of Sarah Leigh Healy as a secretary on Dec 17, 2021

    1 pagesTM02

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Appointment of Mr John Haydn Davies as a director on Mar 24, 2021

    2 pagesAP01

    Appointment of Mrs Sarah Leigh Healy as a secretary on Mar 24, 2021

    2 pagesAP03

    Full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Who are the officers of CITY FUEL SERVICES (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Olivia Charlotte
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    EnglandBritishDirector315842060001
    NAIRN, Michael David
    RH6 9DU Horley
    44 Haroldslea Drive
    Surrey
    England
    Director
    RH6 9DU Horley
    44 Haroldslea Drive
    Surrey
    England
    EnglandBritishDirector109897540001
    SINFIELD, Chelsie Nicole
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    EnglandBritishDirector306845790001
    HEALY, Sarah Leigh
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Secretary
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    281363470001
    BOOT, George Robert
    Windermere Way
    RH2 0LW Reigate
    6a
    Surrey
    United Kingdom
    Director
    Windermere Way
    RH2 0LW Reigate
    6a
    Surrey
    United Kingdom
    EnglandEnglishChartered Accountant94386190001
    CROSS, Daniel John
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    EnglandBritishCompany Director154325010002
    DAVIES, John Haydn
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Director
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    WalesBritishDirector239344660001
    SMITH, Peter Leslie
    Main Street
    Felton
    NE65 9PN Morpeth
    The Riggs
    Northumberland
    England
    Director
    Main Street
    Felton
    NE65 9PN Morpeth
    The Riggs
    Northumberland
    England
    United KingdomBritishCompany Director88329890006

    Who are the persons with significant control of CITY FUEL SERVICES (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Cross
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Apr 07, 2022
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    City Oils Group Limited
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Apr 06, 2017
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    No
    Legal FormLtd Company No. 09608078
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09608078
    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.
    Mr John Haydn Davies
    Gower Road
    Sketty
    SA2 9JL Swansea
    246
    Wales
    Apr 06, 2016
    Gower Road
    Sketty
    SA2 9JL Swansea
    246
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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