About

Registered Number: 05667526
Date of Incorporation: 05/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 13 Portland Road, Birmingham, B16 9HN,

 

Having been setup in 2006, Cityfire & Electrical Services Ltd has its registered office in Birmingham, it has a status of "Active". We don't currently know the number of employees at this organisation. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AD01 - Change of registered office address 06 January 2020
AD01 - Change of registered office address 24 September 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 09 October 2018
SH19 - Statement of capital 27 July 2018
RESOLUTIONS - N/A 18 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 July 2018
CAP-SS - N/A 18 July 2018
MR04 - N/A 08 June 2018
MR04 - N/A 08 June 2018
MR04 - N/A 01 June 2018
CH01 - Change of particulars for director 17 May 2018
PSC04 - N/A 17 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 26 November 2016
AA - Annual Accounts 31 October 2016
MR01 - N/A 14 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 26 February 2015
MR01 - N/A 06 January 2015
MR01 - N/A 23 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 29 January 2014
MR04 - N/A 04 January 2014
AA - Annual Accounts 24 September 2013
MR01 - N/A 24 May 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH03 - Change of particulars for secretary 09 January 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 18 June 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 12 March 2009
353 - Register of members 12 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
RESOLUTIONS - N/A 08 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 12 October 2007
287 - Change in situation or address of Registered Office 29 May 2007
363s - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 08 September 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
NEWINC - New incorporation documents 05 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2016 Outstanding

N/A

A registered charge 22 December 2014 Fully Satisfied

N/A

A registered charge 18 December 2014 Fully Satisfied

N/A

A registered charge 23 May 2013 Fully Satisfied

N/A

Debenture 27 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.