CP

CITIFLEX PLC

Active

Company number 03385312

Leeds · Incorporated 11 June 1997

Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1301) LIMITED · 11 June 1997 – 29 October 1997

TOWN CENTRE CAR PARKS GROUP LIMITED · 29 October 1997 – 13 August 1999

UNIVERSAL PARKING PLC · 13 August 1999 – 21 June 2001

TOWN CENTRE CAR PARKS PLC · 21 June 2001 – 15 September 2005

TCS (EX TCCP) PLC · 15 September 2005 – 8 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Town Centre Securities Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 November 2022 View
Certificate Change Of Name Company
Change Of Name
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Gazette Filings Brought Up To Date
Gazette
11 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Gazette Notice Compulsory
Gazette
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Termination Secretary Company With Name
Officers
3 March 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Officers
1 August 2008 View
Accounts With Made Up Date
Accounts
4 February 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Mortgage
1 November 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Mortgage
9 January 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Mortgage
19 November 2005 View
Legacy
Mortgage
21 September 2005 View
Certificate Change Of Name Company
Change Of Name
15 September 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Mortgage
25 February 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Mortgage
7 May 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Group
Accounts
6 March 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Mortgage
20 June 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Mortgage
8 March 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full Group
Accounts
3 November 1999 View
Legacy
Capital
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Legacy
Capital
3 November 1999 View
Resolution
Resolution
3 November 1999 View
Resolution
Resolution
2 November 1999 View
Re Registration Memorandum Articles
Incorporation
2 November 1999 View
Auditors Report
Auditors
2 November 1999 View
Legacy
Reregistration
2 November 1999 View
Accounts Balance Sheet
Accounts
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Legacy
Reregistration
2 November 1999 View
Auditors Statement
Auditors
2 November 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 November 1999 View
Legacy
Officers
5 October 1999 View
Certificate Change Of Name Company
Change Of Name
12 August 1999 View
Accounts With Accounts Type Full Group
Accounts
12 April 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
2 November 1998 View
Resolution
Resolution
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Legacy
Capital
24 August 1998 View
Legacy
Capital
24 August 1998 View
Legacy
Capital
24 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Address
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Certificate Change Of Name Company
Change Of Name
28 October 1997 View
Incorporation Company
Incorporation
11 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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