City Response Limited in Regent's Place LONDON

City Response Limited LONDON

City Response started in year 2002 as Private Limited Company with registration number 04471280. The City Response company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 30 Brock Street. Postal code: NW1 3FG. Since 2002-07-08 City Response Limited is no longer carrying the name Brabco No: 113 (2002).

At the moment there are 3 directors in the the company, namely Trafford W., Philip D. and Catriona S.. In addition one secretary - Angela D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

City Response Limited Address / Contact

Office Address	30 Brock Street
Office Address2	Regent's Place
Town	London
Post code	NW1 3FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04471280
Date of Incorporation	Thu, 27th Jun 2002
Industry	Plastering
Industry	Electrical installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Trafford W.

Position: Director

Appointed: 27 February 2024

Philip D.

Position: Director

Appointed: 14 January 2019

Angela D.

Position: Secretary

Appointed: 11 July 2018

Catriona S.

Position: Director

Appointed: 24 July 2015

Michael P.

Position: Director

Appointed: 05 July 2018

Resigned: 31 December 2018

Robert T.

Position: Director

Appointed: 31 January 2017

Resigned: 31 December 2018

Ian J.

Position: Director

Appointed: 01 August 2016

Resigned: 27 February 2024

Mark S.

Position: Secretary

Appointed: 24 July 2015

Resigned: 11 July 2018

Paul R.

Position: Director

Appointed: 23 February 2015

Resigned: 14 January 2019

Simon D.

Position: Director

Appointed: 25 November 2014

Resigned: 24 July 2015

Lee B.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2018

Ian B.

Position: Director

Appointed: 03 December 2013

Resigned: 31 December 2018

Malcolm R.

Position: Director

Appointed: 25 July 2013

Resigned: 24 September 2018

Pamela H.

Position: Director

Appointed: 15 February 2012

Resigned: 13 February 2014

Elaine R.

Position: Secretary

Appointed: 07 May 2010

Resigned: 24 July 2015

Elaine R.

Position: Secretary

Appointed: 07 May 2010

Resigned: 24 July 2015

Colin G.

Position: Director

Appointed: 17 March 2010

Resigned: 30 September 2016

Michael H.

Position: Director

Appointed: 15 October 2009

Resigned: 30 September 2014

Anthony B.

Position: Director

Appointed: 21 October 2008

Resigned: 25 July 2013

John C.

Position: Director

Appointed: 16 July 2007

Resigned: 27 June 2008

James H.

Position: Director

Appointed: 16 July 2007

Resigned: 25 July 2013

Andrew P.

Position: Director

Appointed: 30 October 2006

Resigned: 19 December 2014

Andrew M.

Position: Director

Appointed: 05 April 2005

Resigned: 07 May 2010

Andrew M.

Position: Secretary

Appointed: 05 April 2005

Resigned: 07 May 2010

Heather G.

Position: Secretary

Appointed: 04 July 2002

Resigned: 28 January 2005

John I.

Position: Director

Appointed: 04 July 2002

Resigned: 16 July 2007

Heather G.

Position: Director

Appointed: 04 July 2002

Resigned: 28 January 2005

Brabners Directors Limited

Position: Corporate Director

Appointed: 27 June 2002

Resigned: 04 July 2002

Brabners Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2002

Resigned: 04 July 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is The Guinness Partnership Limited from London, England. The abovementioned PSC is classified as "a charitable community benefit society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Guinness Partnership Limited

30 Brock Street, Regent's Place, London, PO Box NW1 3FG, England

Legal authority	Community And Benefit Society Act 2014
Legal form	Charitable Community Benefit Society
Country registered	United Kingdom
Place registered	Crown Way, Cardiff Registry
Registration number	31693r
Notified on	20 March 2017
Ceased on	26 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Brabco No: 113 (2002)	July 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 31st, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 29th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, October 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-20: 2000000.00 GBP filed on: 24th, March 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 10th, August 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 24th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 22nd, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-07-22: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 15th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 11th, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-11: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2013	resolution	Free Download (11 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 9th, July 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 4th, September 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return for the period up to 2011-06-27 filed on: 21st, July 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 3rd, August 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 24th, September 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 17th, October 2008	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 8th, May 2008	accounts	Free Download (19 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 5th, December 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 5th, December 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (18 pages)
363a	Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
363s	Period up to 2003-08-22 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-08-22 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-22 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-07-04. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-07-04. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, June 2002	incorporation	Free Download (19 pages)

City Response Limited LONDON

City Response Limited Address / Contact

Company Information / Profile

Company staff

Trafford W.

Philip D.

Angela D.

Catriona S.

Michael P.

Robert T.

Ian J.

Mark S.

Paul R.

Simon D.

Lee B.

Ian B.

Malcolm R.

Pamela H.

Elaine R.

Elaine R.

Colin G.

Michael H.

Anthony B.

John C.

James H.

Andrew P.

Andrew M.

Andrew M.

Heather G.

John I.

Heather G.

Brabners Directors Limited

Brabners Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us