Introduction
Watch Company
C
CITY REGENERATION LIMITED
CITY REGENERATION LIMITED is an active company incorporated on 20 September 2019 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in development of building projects. CITY REGENERATION LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12218608
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Forward House High Street Henley-In-Arden, B95 5AA,
Previous Addresses
62 High Street Henley-in-Arden Warwickshire B95 5AN England
From: 20 September 2019To: 11 November 2025
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MEES, Richard Ronald
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
Appointed 20 Sept 2019
MEES, Richard Ronald
High Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
20 Sept 2019
Active
GROVE, Eric William
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born April 1930
Director
Appointed 20 Sept 2019
Resigned 05 Mar 2021
GROVE, Eric William
High Street, Henley-In-ArdenB95 5AN
Born April 1930
Director
20 Sept 2019
Resigned 05 Mar 2021
Resigned
HUNT, Adam
ResignedFriargate, CoventryCV1 2GN
Born August 1979
Director
Appointed 05 Feb 2020
Resigned 26 Feb 2020
HUNT, Adam
Friargate, CoventryCV1 2GN
Born August 1979
Director
05 Feb 2020
Resigned 26 Feb 2020
Resigned
KIRK, Joanna Claire
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
Appointed 05 Mar 2021
Resigned 24 Oct 2025
KIRK, Joanna Claire
High Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
05 Mar 2021
Resigned 24 Oct 2025
Resigned
O'BOYLE, James
ResignedEarl Street, CoventryCV1 5RR
Born November 1968
Director
Appointed 05 Feb 2020
Resigned 26 Feb 2020
O'BOYLE, James
Earl Street, CoventryCV1 5RR
Born November 1968
Director
05 Feb 2020
Resigned 26 Feb 2020
Resigned
SINNETT, Joshua Hames
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
Appointed 08 Mar 2021
Resigned 24 Oct 2025
SINNETT, Joshua Hames
High Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
08 Mar 2021
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rainier Projects Limited
Active62 High Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Rainier Projects Limited
62 High Street, Henley-In-ArdenB95 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
High Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Ceased 30 Mar 2023
Rainier Developments Limited
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Ceased 30 Mar 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
30 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020