About

Registered Number: 02425298
Date of Incorporation: 21/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB

 

Cityarea Ltd was setup in 1989, it has a status of "Active". There are 4 directors listed for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEBREEL, David 28 November 2005 - 1
LAMB, David Andrew 14 April 1992 28 November 2005 1
MULVENNA, Terence 25 September 1989 28 November 2005 1
Secretary Name Appointed Resigned Total Appointments
JEBREEL, Jacob 28 November 2005 25 November 2014 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 17 June 2019
CH01 - Change of particulars for director 24 January 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 19 April 2015
AP04 - Appointment of corporate secretary 10 December 2014
TM02 - Termination of appointment of secretary 10 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 21 June 2013
AP01 - Appointment of director 10 April 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 November 2008
353 - Register of members 26 November 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 07 May 2008
287 - Change in situation or address of Registered Office 31 December 2007
AA - Annual Accounts 14 November 2007
363a - Annual Return 31 October 2007
363a - Annual Return 18 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2006
363a - Annual Return 10 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 February 2006
353 - Register of members 10 February 2006
287 - Change in situation or address of Registered Office 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
225 - Change of Accounting Reference Date 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
287 - Change in situation or address of Registered Office 22 December 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 04 September 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 19 September 2002
395 - Particulars of a mortgage or charge 16 August 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 27 September 2000
395 - Particulars of a mortgage or charge 15 September 2000
395 - Particulars of a mortgage or charge 25 July 2000
AA - Annual Accounts 28 January 2000
395 - Particulars of a mortgage or charge 27 January 2000
395 - Particulars of a mortgage or charge 27 January 2000
395 - Particulars of a mortgage or charge 27 January 2000
395 - Particulars of a mortgage or charge 07 December 1999
395 - Particulars of a mortgage or charge 07 December 1999
395 - Particulars of a mortgage or charge 07 December 1999
395 - Particulars of a mortgage or charge 07 December 1999
395 - Particulars of a mortgage or charge 07 December 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 13 March 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 21 January 1998
AA - Annual Accounts 21 January 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 18 November 1997
363s - Annual Return 09 October 1996
363s - Annual Return 06 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1995
395 - Particulars of a mortgage or charge 25 February 1995
363s - Annual Return 11 January 1995
288 - N/A 10 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 15 March 1994
363b - Annual Return 01 March 1994
AA - Annual Accounts 04 March 1993
AA - Annual Accounts 26 February 1993
395 - Particulars of a mortgage or charge 18 December 1992
RESOLUTIONS - N/A 11 November 1992
288 - N/A 11 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1992
123 - Notice of increase in nominal capital 11 November 1992
AA - Annual Accounts 11 November 1992
363a - Annual Return 11 November 1992
287 - Change in situation or address of Registered Office 11 November 1992
363a - Annual Return 11 November 1992
AC92 - N/A 10 November 1992
GAZ2 - Second notification of strike-off action in London Gazette 17 March 1992
GAZ1 - First notification of strike-off action in London Gazette 26 November 1991
395 - Particulars of a mortgage or charge 31 October 1989
RESOLUTIONS - N/A 29 September 1989
MEM/ARTS - N/A 29 September 1989
287 - Change in situation or address of Registered Office 29 September 1989
288 - N/A 29 September 1989
NEWINC - New incorporation documents 21 September 1989

Mortgages & Charges

Description Date Status Charge by
Commercial loan mortgage deed 13 August 2002 Fully Satisfied

N/A

Floating charge 05 July 2000 Fully Satisfied

N/A

Commercial loan mortgage deed 09 June 2000 Fully Satisfied

N/A

Mortgage 25 January 2000 Fully Satisfied

N/A

Mortgage 25 January 2000 Fully Satisfied

N/A

Mortgage 25 January 2000 Fully Satisfied

N/A

Legal charge 01 December 1999 Fully Satisfied

N/A

Legal charge 01 December 1999 Fully Satisfied

N/A

Legal charge 01 December 1999 Fully Satisfied

N/A

Legal charge 01 December 1999 Fully Satisfied

N/A

Legal charge 01 December 1999 Fully Satisfied

N/A

Debenture 23 February 1995 Fully Satisfied

N/A

Mortgage debenture 10 December 1992 Fully Satisfied

N/A

Legal mortgage 27 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.