CITY TRAINING GROUP LTD

CITY TRAINING GROUP LTD

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

    Company NameCITY TRAINING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10726389
    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 TRAINING GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CITY TRAINING GROUP LTD located?

    Registered Office Address
    Unit 10 Lambourne Crescent
    Cardiff Business Park
    CF14 5GP Llanishen
    Cardiff S Glam
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY TRAINING GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    YTIC LTDMay 25, 2022May 25, 2022
    YOUR TRAINING AND INSPECTIONS CENTRE LTDApr 13, 2017Apr 13, 2017

    What are the latest accounts for CITY TRAINING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CITY TRAINING GROUP LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for CITY TRAINING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lewis Edward John as a director on Jun 27, 2025

    1 pagesTM01

    Confirmation statement made on May 05, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Robert Benjamin Nathaniel Brodie on Mar 12, 2025

    2 pagesCH01

    Director's details changed for Mr Lewis Edward John on Mar 12, 2025

    2 pagesCH01

    Registered office address changed from 6 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF Wales to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on Mar 12, 2025

    1 pagesAD01

    Appointment of Mr Christopher Mclain as a director on Mar 12, 2025

    2 pagesAP01

    Change of details for Diversity Network Holdings Ltd as a person with significant control on Mar 12, 2025

    2 pagesPSC05

    Termination of appointment of Ryan Howard as a director on Mar 12, 2025

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Registration of charge 107263890001, created on Jun 12, 2024

    19 pagesMR01

    Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on May 28, 2024

    2 pagesAP01

    Confirmation statement made on May 05, 2024 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Sep 30, 2024 to Jan 31, 2025

    1 pagesAA01

    Termination of appointment of Mark Howard Williams as a director on Mar 08, 2024

    1 pagesTM01

    Notification of Diversity Network Holdings Ltd as a person with significant control on Feb 22, 2024

    2 pagesPSC02

    Cessation of Wryl Ltd as a person with significant control on Feb 22, 2024

    1 pagesPSC07

    Notification of Wryl Ltd as a person with significant control on Feb 22, 2024

    2 pagesPSC02

    Cessation of Heatforce (Wales) Limited as a person with significant control on Feb 22, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Termination of appointment of Jake Royle Maddocks as a director on Jun 07, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed ytic LTD\certificate issued on 09/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2023

    RES15

    Confirmation statement made on May 05, 2023 with updates

    5 pagesCS01

    Appointment of Mr Mark Howard Williams as a director on May 02, 2023

    2 pagesAP01

    Who are the officers of CITY TRAINING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIE, Robert Benjamin Nathaniel
    Lambourne Crescent
    Cardiff Business Park
    CF14 5GP Llanishen
    Unit 10
    Cardiff S Glam
    United Kingdom
    Director
    Lambourne Crescent
    Cardiff Business Park
    CF14 5GP Llanishen
    Unit 10
    Cardiff S Glam
    United Kingdom
    WalesBritishDirector211710990001
    MCLAIN, Christopher
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Director
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    EnglandBritishDirector333353500001
    HOWARD, Ryan
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Director
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    WalesBritishDirector308170910001
    JOHN, Lewis Edward
    Lambourne Crescent
    Cardiff Business Park
    CF14 5GP Llanishen
    Unit 10
    Cardiff S Glam
    United Kingdom
    Director
    Lambourne Crescent
    Cardiff Business Park
    CF14 5GP Llanishen
    Unit 10
    Cardiff S Glam
    United Kingdom
    United KingdomBritishDirector190212380002
    MADDOCKS, Jake Royle
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Director
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    WalesWelshCompany Director269606000001
    MADDOCKS, Paul Royle
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Director
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    WalesWelshCompany Director77393880003
    PRING, Steven John
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Director
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    WalesBritishCompany Director182596550001
    WILLIAMS, Mark Howard
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Director
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    WalesBritishDirector186631000001

    Who are the persons with significant control of CITY TRAINING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wryl Ltd
    Langdon Road
    Sa1 Swansea Waterfront
    SA1 8QY Swansea
    The Third Floor, Langdon House
    Wales
    Feb 22, 2024
    Langdon Road
    Sa1 Swansea Waterfront
    SA1 8QY Swansea
    The Third Floor, Langdon House
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14721734
    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.
    Diversity Network Holdings Ltd
    Lambourne Crescent
    Cardiff Business Park
    CF14 5GP Llanishen
    Unit 10
    Cardiff S Glam
    United Kingdom
    Feb 22, 2024
    Lambourne Crescent
    Cardiff Business Park
    CF14 5GP Llanishen
    Unit 10
    Cardiff S Glam
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House United Kingdom
    Registration Number08865895
    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.
    Heatforce (Wales) Limited
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    10
    Wales
    Apr 17, 2018
    Lambourne Crescent
    Llanishen
    CF14 5GP Cardiff
    10
    Wales
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company Act
    Place RegisteredWales Company Registry
    Registration Number04261333
    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.
    Mr Paul Royle Maddocks
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Apr 13, 2017
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven John Pring
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Apr 13, 2017
    Lambourne Crescent, Cardiff Business Park
    Llanishen
    CF14 5GF Cardiff
    6
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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