CR

CITY ROAD DEVELOPMENTS HOLDCO LIMITED

Active

Company number 05709283

London · Incorporated 14 February 2006

140 Aldersgate Street, London, London, EC1A 4HY

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOUNT ANVIL (CONGREVE STREET) LIMITED · 14 February 2006 – 19 September 2011

Company overview

CITY ROAD DEVELOPMENTS HOLDCO LIMITED is an active private limited company incorporated on 14 February 2006 and registered in England and Wales. It changed its name from MOUNT ANVIL (CONGREVE STREET) LIMITED on 14 February 2006. Its registered office is at 140 Aldersgate Street, London, London, EC1A 4HY. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Mount Anvil New Holdings Ltd, which holds 75-100% of the shares. The board consists of three directors: HALL, Jonathan Richard (appointed 19 May 2014), HURLEY, Darragh Richard Joseph (appointed 21 March 2018) and SHANE, Daniel Andrew (appointed 1 February 2025). SHANE, Daniel Andrew serves as company secretary (appointed 7 March 2025). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 28 August 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. 105 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

SD
7 March 2025
SD
1 February 2025
21 March 2018
19 May 2014
AA
ANGEW, Alastair Thomson
Secretary · Resigned
23 October 2023
AA
AGNEW, Alastair Thomson
Director · Resigned
23 October 2023
AE
ANDERSON, Ewan Thomas
Director · Resigned
26 February 2018
AE
ANDERSON, Ewan Thomas
Secretary · Resigned
19 May 2016
RM
RATCHFORD, Martin James
Director · Resigned
8 July 2014
DA
DUNCAN, Alan Stuart
Secretary · Resigned
1 July 2013
CD
CLARK, David John Charles
Director · Resigned
19 September 2011
SJ
SPRING, Jonathan Andrew
Director · Resigned
19 September 2011
BP
BURSLEM, Peter Robert
Director · Resigned
19 September 2011
BA
BRINDLE, Andrew David
Secretary · Resigned
21 May 2008
HS
HAINES, Stephen Paul
Secretary · Resigned
10 August 2007
SM
SMITH, Michael James
Secretary · Resigned
14 April 2006
GM
GRUBNIC, Milan
Secretary · Resigned
14 February 2006
HI
HUNTER, Ian Jamie
Director · Resigned
14 February 2006
CB
CHAMBERS, Brian Peter
Director · Resigned
14 February 2006
HK
HURLEY, Killian Cornelius
Director · Resigned
14 February 2006

Persons with significant control

PS
Mount Anvil New Holdings Ltd
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
23 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2024 View
Legacy
Accounts
11 October 2024 View
Legacy
Other
11 October 2024 View
Legacy
Other
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Gazette Filings Brought Up To Date
Gazette
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Gazette Notice Compulsory
Gazette
7 December 2021 View
Legacy
Other
21 October 2021 View
Legacy
Other
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2020 View
Legacy
Accounts
22 December 2020 View
Legacy
Other
22 December 2020 View
Legacy
Other
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2019 View
Legacy
Accounts
18 October 2019 View
Legacy
Other
18 October 2019 View
Legacy
Other
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Appoint Person Secretary Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Legacy
Mortgage
13 December 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Certificate Change Of Name Company
Change Of Name
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Accounts
28 September 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
19 April 2006 View
Incorporation Company
Incorporation
14 February 2006 View

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