About

Registered Number: 01034450
Date of Incorporation: 13/12/1971 (48 years and 11 months ago)
Company Status: Active
Registered Address: Clifford Farm Bath Road, Beckington, Frome, Somerset, BA11 6SQ

 

Cityforum Advisory Ltd was founded on 13 December 1971 with its registered office in Frome in Somerset, it's status at Companies House is "Active". The organisation has 10 directors listed as Scott, Veronica Clare, Pascoe, Samantha Jayne, Hall, Peta Compton, Humphries, Helen, Lee, Marcus James, Masterson, Michael Patrick, Oehling, Richard, Pascoe, Samantha Jayne, Thomas, Raymond Elliott, Thompson, Eric Ernest at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Helen N/A 01 May 2001 1
MASTERSON, Michael Patrick N/A 07 June 1993 1
OEHLING, Richard N/A 17 February 2010 1
PASCOE, Samantha Jayne 22 May 2000 07 November 2000 1
THOMAS, Raymond Elliott N/A 06 June 2001 1
THOMPSON, Eric Ernest N/A 21 July 1993 1
Secretary Name Appointed Resigned Total Appointments
PASCOE, Samantha Jayne 01 August 1999 07 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus James Lee/
1940-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 26 June 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 23 May 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 April 2018
PSC04 - N/A 05 April 2018
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 28 April 2017
CS01 - N/A 28 April 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 24 April 2015
CERTNM - Change of name certificate 22 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 April 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH03 - Change of particulars for secretary 15 March 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 29 April 2010
TM01 - Termination of appointment of director 28 April 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 03 April 2003
287 - Change in situation or address of Registered Office 31 July 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 21 March 2002
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 31 July 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
363s - Annual Return 27 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 13 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 20 April 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
287 - Change in situation or address of Registered Office 12 March 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 01 June 1994
288 - N/A 12 May 1994
363s - Annual Return 03 May 1994
288 - N/A 03 May 1994
395 - Particulars of a mortgage or charge 19 February 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 10 March 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 14 March 1991
363 - Annual Return 02 April 1990
AA - Annual Accounts 23 March 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
363 - Annual Return 01 February 1988
AA - Annual Accounts 25 January 1988
288 - N/A 27 August 1987
288 - N/A 27 August 1987
RESOLUTIONS - N/A 16 July 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
363 - Annual Return 24 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 February 1994 Outstanding

N/A

Letter of hypothecation 28 May 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.