CL

CITYSHIRE LIMITED

Active

Company number 02977553

London, United Kingdom · Incorporated 11 October 1994

35 Ballards Lane, London, N3 1XW, United Kingdom

Other service activities n.e.c. · SIC 96090

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

Company history

Previous registered addresses

21 Bedford Square London WC1B 3HH · until 27 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

PB
POLLOCK, Benjamin
Director
15 October 2015
PD
POLLOCK, David William
Secretary
25 October 1994
PD
POLLOCK, David William
Director
25 October 1994
PS
POLLOCK, Susan Jane
Director
25 October 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 October 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 October 1994

Persons with significant control

PS
Susan Jane Pollock
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David William Pollock
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
20 May 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Resolution
Resolution
18 October 2018 View
Statement Of Companys Objects
Change Of Constitution
18 October 2018 View
Capital Name Of Class Of Shares
Capital
16 October 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Memorandum Articles
Incorporation
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Gazette Filings Brought Up To Date
Gazette
8 February 2012 View
Gazette Notice Compulsary
Gazette
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Small
Accounts
15 May 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Accounts
18 January 1999 View
Accounts With Accounts Type Small
Accounts
8 May 1998 View
Legacy
Annual Return
30 October 1997 View
Resolution
Resolution
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Resolution
Resolution
17 September 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Address
10 May 1996 View
Legacy
Annual Return
12 December 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 November 1994 View
Resolution
Resolution
16 November 1994 View
Legacy
Address
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Incorporation Company
Incorporation
11 October 1994 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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