City & Southern Limited in 1 Mount Road FELTHAM

City & Southern Limited FELTHAM

Founded in 2014, City & Southern, classified under reg no. 08893167 is an active company. Currently registered at Duffy House TW13 6AR, Feltham the company has been in the business for ten years. Its financial year was closed on April 29 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Donal C. and Jonathan D.. In addition one secretary - Katy D. - is with the company. As of 29 May 2024, there was 1 ex director - Stephen V.. There were no ex secretaries.

City & Southern Limited Address / Contact

Office Address	Duffy House
Office Address2	1 Mount Road
Town	Feltham
Post code	TW13 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08893167
Date of Incorporation	Thu, 13th Feb 2014
Industry	Development of building projects
End of financial Year	29th April
Company age	10 years old
Account next due date	Mon, 29th Jan 2024 (121 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Katy D.

Position: Secretary

Appointed: 13 February 2020

Donal C.

Position: Director

Appointed: 12 February 2018

Jonathan D.

Position: Director

Appointed: 13 February 2014

Stephen V.

Position: Director

Appointed: 12 February 2018

Resigned: 03 May 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Duffy Group Holdings Limited from Feltham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 second entity in the persons with significant control register is City & Southern Holdings Limited that put Feltham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Duffy Group Holdings Limited

Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11325718
Notified on	12 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

City & Southern Holdings Limited

Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08892104
Notified on	6 April 2016
Ceased on	12 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/12 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/04/30 filed on: 7th, February 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 1st, February 2023	accounts	Free Download (8 pages)
MR04	Charge 088931670004 satisfaction in full. filed on: 29th, September 2022	mortgage	Free Download (1 page)
MR04	Charge 088931670003 satisfaction in full. filed on: 29th, September 2022	mortgage	Free Download (1 page)
MR04	Charge 088931670005 satisfaction in full. filed on: 29th, September 2022	mortgage	Free Download (1 page)
MR04	Charge 088931670001 satisfaction in full. filed on: 29th, September 2022	mortgage	Free Download (1 page)
MR04	Charge 088931670002 satisfaction in full. filed on: 29th, September 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AP03	On 2020/02/13, company appointed a new person to the position of a secretary filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 4th, May 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/04/29 filed on: 30th, January 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/03 filed on: 7th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/12 filed on: 20th, February 2019	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/10/12 filed on: 15th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/12 filed on: 15th, February 2019	persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2018/04/30 filed on: 2nd, January 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2018	resolution	Free Download (1 page)
SH19	7750000.00 GBP is the capital in company's statement on 2018/12/19 filed on: 19th, December 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/10/18 filed on: 5th, December 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, December 2018	capital	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/12 filed on: 23rd, February 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/02/12. filed on: 23rd, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/12. filed on: 23rd, February 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 1st, February 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 7th, February 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2016/04/30 filed on: 14th, October 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 12th, February 2016	annual return	Free Download (4 pages)
CH01	On 2015/11/16 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
MR01	Registration of charge 088931670005, created on 2015/10/23 filed on: 28th, October 2015	mortgage	Free Download (15 pages)
MR01	Registration of charge 088931670004, created on 2015/10/23 filed on: 28th, October 2015	mortgage	Free Download (19 pages)
AD01	Change of registered address from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR on 2015/09/15 to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR filed on: 15th, September 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 16th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 7th, July 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/11/30 filed on: 30th, June 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 4th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	10200000.00 GBP is the capital in company's statement on 2015/02/19	capital
SH01	10200000.00 GBP is the capital in company's statement on 2014/12/18 filed on: 5th, January 2015	capital	Free Download (3 pages)
SH01	10000000.00 GBP is the capital in company's statement on 2014/12/18 filed on: 2nd, January 2015	capital	Free Download (3 pages)
MR01	Registration of charge 088931670002, created on 2014/12/18 filed on: 20th, December 2014	mortgage	Free Download (21 pages)
MR01	Registration of charge 088931670003, created on 2014/12/18 filed on: 20th, December 2014	mortgage	Free Download (19 pages)
MR01	Registration of charge 088931670001, created on 2014/12/18 filed on: 20th, December 2014	mortgage	Free Download (15 pages)
CH01	On 2014/07/17 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/13	capital
MODEL ARTICLES	Adoption of model articles	incorporation

City & Southern Limited FELTHAM

City & Southern Limited Address / Contact

Company Information / Profile

Company staff

Katy D.

Donal C.

Jonathan D.

Stephen V.

People with significant control

Company filings

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