CITYBOND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CITYBOND HOLDINGS LIMITED
COMPANY NUMBER
01478367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/02/1980
(44 years and 10 months old)
WEBSITE
http://citybond.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/02/2002
01/12/2016
CITYBOND HOLDINGS PLC
View all previous names
LONDON
EC3N 1PE
Telephone: 08456180345
TPS: No
109 Elmers End Road Elmers End
Beckenham
Kent
BR3 4SY
Telephone: 1233688
St. Clare House
30-33 Minories
LONDON
EC3N 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSP HOLDING LIMITED | Active - Accounts Filed | View Report |
| CITYBOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEXICOVER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITYBOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITYBOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITYBOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 22 Past: 84 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 31/05/1991 - 03/04/2019 (27 years and 10 months) Secretary: 01/07/2000 - 01/03/2006 (5 years and 8 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
31/05/1991 - 01/07/2000 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/05/1991 - 09/09/1995 (4 years and 3 months) Born in Aug 1959 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 23/12/2022 | Neil MacMillan (930340243) has left the board |
| 20/12/2022 | New Board Member Neil MacMillan (930340243) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | Raj Rupal (925700597) has left the board |
| 10/04/2019 | New Board Member Raj Rupal (900428968) Appointed |
| 09/04/2019 | Hugh John Watchorn (907716238) has left the board |
| 05/04/2019 | Mansukhlal Gordhandas Ganatra (900560224) has left the board |
| 05/04/2019 | Jeremy James Jonathan Jones (924776624) has left the board |
| 05/04/2019 | Jeremy James Jonathan Jones (919146166) has left the board |
| 05/04/2019 | Satishchandra Gordhandas Ganatra (909349112) has left the board |
| 05/04/2019 | Anil Kumar (906669931) has left the board |
| 03/04/2019 | New Board Member Richard Mark Smith (925700524) Appointed |
| 03/04/2019 | New Board Member Raj Rupal (925700597) Appointed |
| 07/09/2018 | New Accounts filed |
| 27/06/2018 | Sheena Simaria (919150076) has left the board |
| 27/06/2018 | New Company Secretary Jeremy James Jonathan Jones (924776624) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Andrew James Taylor (915929257) has left the board |
| 27/12/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Company Secretary Sheena Ganatra (919150076) Appointed |
| 06/10/2014 | New Board Member Jeremy James Jonathan Jones (919146166) Appointed |
| 06/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 01/05/2014 | New Board Member Hugh John Watchorn (907716238) Appointed |
| 09/01/2014 | Eamonn Gilbert Sheridan (904388169) has left the board |
| 22/10/2013 | Ian Tewson Reynolds (904797781) has left the board |
| 26/07/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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