About

Registered Number: 01099736
Date of Incorporation: 01/03/1973 (46 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Hodgson Court, Wickford, Essex, SS11 8XR,

 

Having been setup in 1973, City Company Seals Ltd are based in Wickford, it's status at Companies House is "Active". The current directors of this organisation are Wilson, Grant Ronald, Blackburn, John Robert, Bruce, Anthony Richard, Suter, Geoffrey Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, John Robert N/A 01 June 2009 1
BRUCE, Anthony Richard N/A 02 October 2018 1
SUTER, Geoffrey Robert N/A 01 June 2009 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Grant Ronald 02 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Grant Ronald Wilson/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 December 2018
AP03 - Appointment of secretary 07 December 2018
TM02 - Termination of appointment of secretary 07 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
SH03 - Return of purchase of own shares 09 November 2018
AA - Annual Accounts 23 October 2018
AD01 - Change of registered office address 31 July 2018
SH03 - Return of purchase of own shares 19 July 2018
SH06 - Notice of cancellation of shares 05 July 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 21 December 2017
MR05 - N/A 22 November 2017
AP01 - Appointment of director 30 August 2017
AP01 - Appointment of director 29 August 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 21 December 2016
RESOLUTIONS - N/A 26 February 2016
SH08 - Notice of name or other designation of class of shares 26 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 30 December 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 28 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 30 January 2014
RESOLUTIONS - N/A 15 July 2013
SH08 - Notice of name or other designation of class of shares 15 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 05 May 2010
RESOLUTIONS - N/A 18 March 2010
SH08 - Notice of name or other designation of class of shares 18 March 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 21 May 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 21 May 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 12 May 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 07 April 1999
363s - Annual Return 28 January 1999
395 - Particulars of a mortgage or charge 26 September 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 12 February 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 15 May 1996
AA - Annual Accounts 08 June 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 05 March 1993
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
AA - Annual Accounts 28 April 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
363 - Annual Return 27 July 1990
AA - Annual Accounts 06 July 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
288 - N/A 20 January 1987
AA - Annual Accounts 13 June 1986
363 - Annual Return 13 June 1986
NEWINC - New incorporation documents 01 March 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 1998 Outstanding

N/A

Legal charge 19 April 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.