Cityroad Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Brewster, Nigel, Alcock, Christopher William John, Knowles, Nigel, Sir, Brook, Luke, Wheeler, Jenna, Appleyard, Paul, Pratap, Nicholas Robert, Wells, Richard Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALCOCK, Christopher William John | 18 December 2012 | - | 1 |
| KNOWLES, Nigel, Sir | 01 January 2020 | - | 1 |
| APPLEYARD, Paul | 27 August 2003 | 26 April 2006 | 1 |
| PRATAP, Nicholas Robert | 22 January 2012 | 05 October 2018 | 1 |
| WELLS, Richard Charles | 27 August 2003 | 26 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWSTER, Nigel | 22 May 2017 | - | 1 |
| BROOK, Luke | 01 June 2013 | 22 May 2017 | 1 |
| WHEELER, Jenna | 18 August 2011 | 01 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| RESOLUTIONS - N/A | 08 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 29 July 2019 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| AP03 - Appointment of secretary | 31 May 2017 | |
| MR04 - N/A | 20 October 2016 | |
| MR04 - N/A | 20 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 October 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| MR01 - N/A | 02 July 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| CH03 - Change of particulars for secretary | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| AD01 - Change of registered office address | 13 February 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AP03 - Appointment of secretary | 02 August 2013 | |
| TM02 - Termination of appointment of secretary | 02 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA01 - Change of accounting reference date | 22 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2012 | |
| AA01 - Change of accounting reference date | 19 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AP03 - Appointment of secretary | 18 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| SH01 - Return of Allotment of shares | 05 July 2011 | |
| AD01 - Change of registered office address | 05 July 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH03 - Change of particulars for secretary | 09 August 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363s - Annual Return | 24 August 2007 | |
| 225 - Change of Accounting Reference Date | 04 September 2006 | |
| 363s - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 September 2003 | |
| NEWINC - New incorporation documents | 23 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2014 | Outstanding |
N/A |
| All assets debenture | 16 November 2012 | Fully Satisfied |
N/A |
| Debenture | 07 November 2012 | Fully Satisfied |
N/A |
