CITYBRIM LIMITED

Active - Accounts Filed

General Information

NAME
CITYBRIM LIMITED

COMPANY NUMBER
01669991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
06/10/1982 (42 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AMEN LODGE, WARWICK LANE, LONDON
CITY OF LONDON
EC4M 7BY

Telephone: 02072486746
TPS: No

TRADING ADDRESSES

Amen Lodge
Warwick Lane
London
EC4M 7BY

Telephone: 72486746

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£47.4k

11.30%

NET WORTH

£131.5k

2.35%

TOTAL LIABILITIES

£69.5k

4.69%

NET ASSETS

£131.5k

2.35%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Anthony Neville Williams (928831640) has left the board
Date: 04/09/2024	Event: New Company Secretary James Edward Harrabin (932667641) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITYBRIM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITYBRIM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£47.4k

11.30%

NET WORTH

£131.5k

2.35%

TOTAL LIABILITIES

£69.5k

4.69%

NET ASSETS

£131.5k

2.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUAN JOSE GALIANO LORENZO	Owned: 5.40 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
DEBORAH DORIS LILLY CARTER	Owned: 4.40 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
MOTASIM DAOUD ABDELLATIF IBRAHIM	Owned: 28.50 %	Shares: 285	Price per share: £1.00	Total Value: £285.00
ANTHONY NEVILLE WILLIAMS	Owned: 11.40 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
EDORTA LARIZGOITIA ANDUEZA & PEDRO PRATES VITAL RUIVO	Owned: 3.80 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
AMIR DAVID ABDEL LATIF	Owned: 7.70 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
JAMES EDWARD HARRABIN	Owned: 7.70 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
GASNIL INVESTMENTS LIMITED	Owned: 7.30 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
I. BASHIR	Owned: 6.60 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
QING MIN MENG & DAI CHEN	Owned: 5.80 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
DAVID FULTON GILMOUR	Owned: 5.80 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
MICHEL DOMINIQUE GUIGNARD	Owned: 5.60 %	Shares: 56	Price per share: £1.00	Total Value: £56.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Neville Williams Director: 21/06/2000 - Present (24 years and 5 months) Secretary: 31/03/2004 - Present (20 years and 8 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 30	View Report
Michel Dominique Guignard Director: 07/05/2021 - Present (3 years and 7 months) Secretary: 24/01/2001 - Present (23 years and 10 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Motasim Daoud Abdellatif Ibrahim 01/08/2007 - Present (17 years and 4 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Fulton Gilmour 24/02/2014 - 08/07/2009 (4 years and 7 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mohammed Aazim Ihsan 06/05/2021 - Present (3 years and 7 months) Born in Apr 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Anthony Neville Williams (928831640) has left the board
Date: 04/09/2024	Event: New Company Secretary James Edward Harrabin (932667641) Appointed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Ian Millar (910849920) has left the board
Date: 15/03/2024	Event: New Board Member Juan Jose Galiano Lorenzo (932047901) Appointed
Date: 05/01/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Board Member Deborah Doris Lilly Carter (918563607) Appointed
Date: 04/03/2022	Event: New Board Member James Edward Harrabin (929311850) Appointed
Date: 04/03/2022	Event: New Board Member Edorta Larizgoitia (929311853) Appointed
Date: 25/01/2022	Event: David Timothy Edward Williams (918538849) has left the board
Date: 18/10/2021	Event: New Company Secretary Anthony Neville Williams (928831640) Appointed
Date: 18/10/2021	Event: New Company Secretary Anthony Neville Williams (928831640) Appointed
Date: 15/10/2021	Event: David Timothy Edward Williams (926150484) has left the board
Date: 15/10/2021	Event: New Board Member Ian Millar (910849920) Appointed
Date: 15/10/2021	Event: New Board Member Omer Jamal (928827557) Appointed
Date: 24/05/2021	Event: New Board Member Michel Dominique Guignard (905095329) Appointed
Date: 21/05/2021	Event: New Board Member Mohammed Aazim Ihsan (928336426) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: Ian Millar (910849920) has left the board
Date: 27/05/2020	Event: Michel Dominique Guignard (905095329) has left the board
Date: 20/12/2019	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Company Secretary David Timothy Edward Williams (926150484) Appointed
Date: 16/08/2019	Event: Ian Millar (921937624) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: Deborah Doris Lilly Carter (918563607) has left the board
Date: 28/12/2017	Event: Juan Jose Galliano Lorenzo (918697644) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: New Company Secretary Ian Millar (921937624) Appointed
Date: 29/11/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Accounts filed
Date: 28/11/2014	Event: New Confirmation Statement filed
Date: 26/11/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Board Member Juan Jose Galliano Lorenzo (918697644) Appointed
Date: 09/04/2014	Event: Timothy George Arnold (903253032) has left the board
Date: 07/03/2014	Event: New Board Member Deborah Doris Lilly Carter (918563607) Appointed
Date: 26/02/2014	Event: New Board Member David Timothy Edward Williams (918538849) Appointed
Date: 26/02/2014	Event: New Board Member David Fultom Gilmour (912616427) Appointed
Date: 07/12/2013	Event: New Confirmation Statement filed

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CITYBRIM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47.4k

£131.5k

£69.5k

£131.5k

People Overview

10

11

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£47.4k

£131.5k

£69.5k

£131.5k

Accounts

People Overview

10

11

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™