About

Registered Number: 02980427
Date of Incorporation: 18/10/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, CV8 1TJ

 

City Capital Ltd was founded on 18 October 1994, it has a status of "Active". This business has 2 directors listed as Capital Management Ltd, Ryans, Lynn at Companies House. Currently we aren't aware of the number of employees at the City Capital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYANS, Lynn 18 October 1994 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
CAPITAL MANAGEMENT LTD 18 October 1994 01 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
RESOLUTIONS - N/A 01 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 18 October 2018
MR01 - N/A 22 August 2018
MR01 - N/A 29 June 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 25 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 13 August 2013
AA01 - Change of accounting reference date 18 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 24 October 2005
353 - Register of members 24 October 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 01 November 2004
225 - Change of Accounting Reference Date 26 October 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 21 October 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 20 October 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
RESOLUTIONS - N/A 05 December 1995
AA - Annual Accounts 05 December 1995
363s - Annual Return 24 October 1995
287 - Change in situation or address of Registered Office 01 August 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 25 October 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
NEWINC - New incorporation documents 18 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2018 Outstanding

N/A

A registered charge 11 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.