About

Registered Number: 08329071
Date of Incorporation: 12/12/2012 (8 years and 4 months ago)
Company Status: Active
Registered Address: 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Having been setup in 2012, City of London Markets Ltd are based in Cardiff, it's status at Companies House is "Active". There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Barry 08 July 2015 25 November 2016 1
TURTLE, Alan 08 July 2015 06 June 2018 1
Secretary Name Appointed Resigned Total Appointments
O'DONOHUE, Brian 04 September 2018 - 1
DOUGLAS, James 12 December 2012 10 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Douglas/
1980-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RP05 - N/A 27 May 2020
CS01 - N/A 20 September 2019
RP04SH01 - N/A 18 September 2019
SH01 - Return of Allotment of shares 08 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 12 December 2018
TM01 - Termination of appointment of director 10 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
AP01 - Appointment of director 08 September 2018
AP03 - Appointment of secretary 08 September 2018
TM01 - Termination of appointment of director 14 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 04 January 2017
SH01 - Return of Allotment of shares 22 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 05 February 2016
RP04 - N/A 25 January 2016
AR01 - Annual Return 12 January 2016
SH01 - Return of Allotment of shares 11 January 2016
SH01 - Return of Allotment of shares 11 January 2016
CH03 - Change of particulars for secretary 02 December 2015
CH03 - Change of particulars for secretary 28 October 2015
CH01 - Change of particulars for director 26 October 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 27 July 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 23 December 2014
SH01 - Return of Allotment of shares 22 December 2014
AA - Annual Accounts 08 July 2014
SH01 - Return of Allotment of shares 15 May 2014
RP04 - N/A 23 January 2014
AR01 - Annual Return 10 January 2014
AD01 - Change of registered office address 28 October 2013
AA01 - Change of accounting reference date 28 October 2013
SH01 - Return of Allotment of shares 21 March 2013
NEWINC - New incorporation documents 12 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.