CITY & PROVINCIAL (WORTHING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY & PROVINCIAL (WORTHING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & PROVINCIAL (WORTHING) LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITY & PROVINCIAL (WORTHING) LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITY & PROVINCIAL (WORTHING) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (804) LIMITED (until 08/12/2006)
MINMAR (804) LIMITED (until 08/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TIGGI KEMPE | Jan 1992 | British | Director | 2019-12-01 | CURRENT |
SUSAN LYNNE KEMPE | Nov 1949 | British | Director | 2006-12-08 | CURRENT |
MR PAUL WILLIAM FREDERICK KEMPE | Feb 1957 | British | Director | 2006-12-08 | CURRENT |
CALLUM EDMUND DAVID KEMPE | Nov 1993 | British | Director | 2019-12-01 | CURRENT |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2006-11-30 UNTIL 2006-12-08 | RESIGNED |
MS SUSAN LYNNE EASTMAN | Nov 1949 | British | Secretary | 2006-12-08 UNTIL 2022-02-04 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-11-30 UNTIL 2006-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Provincial Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-28 | 31-12-2022 | 30,399 Cash 1,898,112 equity |
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 59,079 Cash 1,978,800 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 45,341 Cash 2,034,984 equity |
ACCOUNTS - Final Accounts | 2020-11-26 | 31-12-2019 | 140,613 Cash 2,264,992 equity |