CITY ROAD CAMPUS LTD

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

    Company NameCITY ROAD CAMPUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12237010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY ROAD CAMPUS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CITY ROAD CAMPUS LTD located?

    Registered Office Address
    Asm House
    103a Keymer Road
    BN6 8QL Hassocks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY ROAD CAMPUS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for CITY ROAD CAMPUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 122370100001, created on Feb 20, 2020

    32 pagesMR01

    Appointment of Mr James Lindridge as a director on Jan 31, 2020

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Spiritbond Group Limited as a person with significant control on Oct 30, 2019

    2 pagesPSC05

    Notification of Olympian Homes Limited as a person with significant control on Oct 30, 2019

    2 pagesPSC02

    Cessation of Olympian Homes Limited as a person with significant control on Nov 12, 2019

    1 pagesPSC07

    Notification of Olympian Homes Limited as a person with significant control on Nov 12, 2019

    2 pagesPSC02

    Change of details for Spiritbond Group Limited as a person with significant control on Nov 12, 2019

    2 pagesPSC05

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Appointment of Mr Mark Derwk William Slatter as a director on Oct 30, 2019

    2 pagesAP01

    Notification of Spiritbond Group Limited as a person with significant control on Oct 03, 2019

    2 pagesPSC02

    Cessation of Richard Taylerson as a person with significant control on Oct 03, 2019

    1 pagesPSC07

    Cessation of John Spencer Stanley as a person with significant control on Oct 03, 2019

    1 pagesPSC07

    Confirmation statement made on Oct 03, 2019 with updates

    4 pagesCS01

    Appointment of Mr Martyn Nicholas Charles Thom as a director on Oct 03, 2019

    2 pagesAP01

    Appointment of Mr Adam Charles Kerr as a director on Oct 03, 2019

    2 pagesAP01

    Appointment of Mr Colin Francis Kearney as a director on Oct 03, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 03, 2019

    • Capital: GBP 500
    3 pagesSH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2019

    Statement of capital on Oct 01, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of CITY ROAD CAMPUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Colin Francis
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    EnglandBritish141807080001
    KERR, Adam Charles
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    United KingdomBritish141326000001
    LINDRIDGE, James Ian
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    United KingdomBritish266686060001
    SLATTER, Mark Deryk William
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    EnglandBritish34746900007
    STANLEY, John Spencer
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    United KingdomBritish209534100001
    TAYLERSON, Richard
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    United KingdomBritish262940610001
    THOM, Martyn Nicholas Charles
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    EnglandBritish234216020003

    Who are the persons with significant control of CITY ROAD CAMPUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympian Homes Limited
    78 Buckingham Gate
    SW1E 6PE London
    Buckingham Court
    England
    Nov 12, 2019
    78 Buckingham Gate
    SW1E 6PE London
    Buckingham Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland & Wales
    Registration Number02767332
    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.
    Olympian Homes Limited
    78 Buckingham Gate
    SW1E 6PE London
    Buckingham Court
    England
    Oct 30, 2019
    78 Buckingham Gate
    SW1E 6PE London
    Buckingham Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland & Wales
    Registration Number02767332
    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.
    Spiritbond Group Limited
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Oct 03, 2019
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08356776
    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 Richard Taylerson
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Oct 01, 2019
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 John Spencer Stanley
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Oct 01, 2019
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does CITY ROAD CAMPUS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 20, 2020
    Delivered On Feb 21, 2020
    Outstanding
    Brief description
    The company's interest in the freehold property known as 225 city road, london EC1 and registered at the land registry under title number NGL350604.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Olympian Homes Limited
    Transactions
    • Feb 21, 2020Registration of a charge (MR01)

    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