About

Registered Number: 01001182
Date of Incorporation: 29/01/1971 (53 years and 5 months ago)
Company Status: Active
Registered Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

 

City Centre Investments Ltd was founded on 29 January 1971, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is one director listed as Dixon, Anthony Grant for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIXON, Anthony Grant 03 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 14 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 12 December 2016
AP01 - Appointment of director 19 October 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 17 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 15 January 2013
AD01 - Change of registered office address 30 October 2012
RESOLUTIONS - N/A 24 September 2012
CH01 - Change of particulars for director 09 March 2012
CH03 - Change of particulars for secretary 09 March 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 07 November 2011
AP03 - Appointment of secretary 06 October 2011
TM02 - Termination of appointment of secretary 06 October 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 19 December 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 23 February 2007
363a - Annual Return 23 February 2006
AA - Annual Accounts 07 February 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 28 February 2005
287 - Change in situation or address of Registered Office 09 August 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 19 February 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 06 March 2003
287 - Change in situation or address of Registered Office 14 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 16 February 2000
363s - Annual Return 11 February 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 13 February 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 20 February 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 31 March 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 25 May 1994
363s - Annual Return 02 March 1994
363s - Annual Return 23 February 1993
AA - Annual Accounts 14 February 1993
AA - Annual Accounts 14 May 1992
363s - Annual Return 04 February 1992
287 - Change in situation or address of Registered Office 24 June 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 14 February 1991
287 - Change in situation or address of Registered Office 01 May 1990
363 - Annual Return 05 March 1990
287 - Change in situation or address of Registered Office 05 March 1990
AA - Annual Accounts 21 February 1990
287 - Change in situation or address of Registered Office 16 October 1989
AA - Annual Accounts 16 May 1989
287 - Change in situation or address of Registered Office 03 April 1989
363 - Annual Return 30 March 1989
363 - Annual Return 05 May 1988
AA - Annual Accounts 08 April 1988
AA - Annual Accounts 31 March 1987
363 - Annual Return 31 March 1987
NEWINC - New incorporation documents 29 January 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 November 1979 Outstanding

N/A

Legal charge 12 October 1973 Outstanding

N/A

Legal charge 09 May 1973 Outstanding

N/A

Legal charge 12 February 1973 Outstanding

N/A

Legal charge 03 November 1972 Outstanding

N/A

Legal charge 09 October 1972 Outstanding

N/A

Mortgage 22 September 1972 Outstanding

N/A

Legal charge 29 July 1972 Outstanding

N/A

Legal charge 20 July 1972 Outstanding

N/A

Legal charge 01 May 1972 Outstanding

N/A

Legal charge 23 March 1972 Outstanding

N/A

Legal charge 09 February 1972 Outstanding

N/A

Legal charge 09 February 1972 Outstanding

N/A

Legal charge 02 February 1972 Outstanding

N/A

Legal charge 02 February 1972 Outstanding

N/A

Legal charge 01 February 1972 Outstanding

N/A

Legal charge 01 February 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.