CITY MOTOR SERVICES LTD

CITY MOTOR SERVICES LTD

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

    Company NameCITY MOTOR SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10811487
    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 MOTOR SERVICES LTD?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is CITY MOTOR SERVICES LTD located?

    Registered Office Address
    Mobility In Motion Hq Unit 13
    Salcombe Road
    DE55 7RG Alfreton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY MOTOR SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITY MOTOR SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CITY MOTOR SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from Independence House Wood Street North Alfreton DE55 7JR England to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on Feb 21, 2025

    1 pagesAD01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Fieldhouse as a director on Dec 17, 2024

    2 pagesAP01

    Appointment of Mrs Claire Anne Housley as a director on Dec 17, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Philip David Young as a director on Jul 28, 2023

    1 pagesTM01

    Confirmation statement made on Dec 31, 2022 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Young on May 20, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registration of charge 108114870001, created on Dec 17, 2020

    51 pagesMR01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    5 pagesCS01

    Notification of The Adaptation Installation Company Ltd as a person with significant control on Oct 26, 2017

    1 pagesPSC02

    Appointment of Mr Matthew James Walker as a director on Oct 23, 2017

    2 pagesAP01

    Who are the officers of CITY MOTOR SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDHOUSE, Matthew
    Unit 13
    Salcombe Road
    DE55 7RG Alfreton
    Mobility In Motion Hq
    United Kingdom
    Director
    Unit 13
    Salcombe Road
    DE55 7RG Alfreton
    Mobility In Motion Hq
    United Kingdom
    EnglandBritish306583400001
    HOUSLEY, Claire Anne
    Unit 13
    Salcombe Road
    DE55 7RG Alfreton
    Mobility In Motion Hq
    United Kingdom
    Director
    Unit 13
    Salcombe Road
    DE55 7RG Alfreton
    Mobility In Motion Hq
    United Kingdom
    EnglandBritish301591900001
    WALKER, Matthew James
    Unit 13
    Salcombe Road
    DE55 7RG Alfreton
    Mobility In Motion Hq
    United Kingdom
    Director
    Unit 13
    Salcombe Road
    DE55 7RG Alfreton
    Mobility In Motion Hq
    United Kingdom
    United KingdomBritish85993690002
    YOUNG, Philip David
    Wood Street North
    DE55 7JR Alfreton
    Independence House
    England
    Director
    Wood Street North
    DE55 7JR Alfreton
    Independence House
    England
    EnglandBritish97134220006

    Who are the persons with significant control of CITY MOTOR SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street North
    DE55 7JR Alfreton
    Independance House
    England
    Oct 26, 2017
    Wood Street North
    DE55 7JR Alfreton
    Independance House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10427289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Young
    99 Saltergate
    S40 1LD Chesterfield
    Gray Court
    United Kingdom
    Jun 09, 2017
    99 Saltergate
    S40 1LD Chesterfield
    Gray Court
    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.

    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