Introduction
Watch Company
C
CITYLIFE HOLDINGS 5 LIMITED
CITYLIFE HOLDINGS 5 LIMITED is an active company incorporated on 16 September 2016 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. CITYLIFE HOLDINGS 5 LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10378432
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 26 September 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 28 September 2023 - 26 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 June 2026
Period: 27 September 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
12 King Street Leeds, LS1 2HL,
Previous Addresses
Floor 5, 3 Wellington Place Leeds LS1 4AP England
From: 6 February 2023To: 6 June 2025
Floor 3, 6 Wellington Place Leeds LS1 4AP England
From: 7 April 2022To: 6 February 2023
20-22 Bridge End Leeds LS1 4DJ England
From: 29 June 2021To: 7 April 2022
5B Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom
From: 16 September 2016To: 29 June 2021
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GEORGALLIS, Antony
ActiveKing Street, LeedsLS1 2HL
Born February 1970
Director
Appointed 16 Sept 2016
GEORGALLIS, Antony
King Street, LeedsLS1 2HL
Born February 1970
Director
16 Sept 2016
Active
JOHNSON, Kyle Ashley
ActiveKing Street, LeedsLS1 2HL
Born October 1987
Director
Appointed 28 May 2021
JOHNSON, Kyle Ashley
King Street, LeedsLS1 2HL
Born October 1987
Director
28 May 2021
Active
MORGAN, Gareth
ActiveKing Street, LeedsLS1 2HL
Born May 1984
Director
Appointed 18 Dec 2019
MORGAN, Gareth
King Street, LeedsLS1 2HL
Born May 1984
Director
18 Dec 2019
Active
BROWN, Nicolas
ResignedCalls Landing, LeedsLS2 7EW
Born June 1969
Director
Appointed 16 Sept 2016
Resigned 18 Dec 2019
BROWN, Nicolas
Calls Landing, LeedsLS2 7EW
Born June 1969
Director
16 Sept 2016
Resigned 18 Dec 2019
Resigned
COOK, Martin
ResignedCalls Landing, LeedsLS2 7EW
Born June 1976
Director
Appointed 16 Sept 2016
Resigned 18 Dec 2019
COOK, Martin
Calls Landing, LeedsLS2 7EW
Born June 1976
Director
16 Sept 2016
Resigned 18 Dec 2019
Resigned
JOHNSON, Barry
Resigned3 Wellington Place, LeedsLS1 4AP
Born March 1959
Director
Appointed 28 May 2021
Resigned 23 Nov 2023
JOHNSON, Barry
3 Wellington Place, LeedsLS1 4AP
Born March 1959
Director
28 May 2021
Resigned 23 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bkj Capital Limited
ActiveSomercotes, AlfretonDE55 4RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2021
Bkj Capital Limited
Somercotes, AlfretonDE55 4RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2021
Active
M Estates Limited
CeasedRopergate, PontefractWF8 1JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Ceased 28 May 2021
M Estates Limited
Ropergate, PontefractWF8 1JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Ceased 28 May 2021
Ceased
Mr Antony Georgallis
CeasedCalls Landing, LeedsLS2 7EW
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Ceased 28 May 2021
Mr Antony Georgallis
Calls Landing, LeedsLS2 7EW
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Ceased 28 May 2021
Ceased
Calls Landing, LeedsLS2 7EW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2016
Ceased 27 Feb 2020
Citylife Holdings Limited
Calls Landing, LeedsLS2 7EW
Ownership of shares 75 to 100 percent
16 Sept 2016
Ceased 27 Feb 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
6 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020