About

Registered Number: 06047546
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 175 Corporation Street, Coventry, CV1 1GU,

 

City Developments No 1 Ltd was founded on 10 January 2007 and are based in Coventry, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEAHY, Kieran 14 December 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Jefferson/
1948-04
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
AA - Annual Accounts 02 July 2019
DISS40 - Notice of striking-off action discontinued 01 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 30 January 2019
RESOLUTIONS - N/A 08 February 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 10 January 2018
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 12 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 26 July 2012
MISC - Miscellaneous document 13 June 2012
AR01 - Annual Return 01 March 2012
AP03 - Appointment of secretary 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM02 - Termination of appointment of secretary 21 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 March 2011
MISC - Miscellaneous document 02 August 2010
AA - Annual Accounts 19 July 2010
DISS40 - Notice of striking-off action discontinued 26 May 2010
AR01 - Annual Return 25 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 21 December 2008
225 - Change of Accounting Reference Date 12 August 2008
287 - Change in situation or address of Registered Office 24 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
395 - Particulars of a mortgage or charge 24 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.