City Assets Holdings Limited in LONDON

City Assets Holdings Limited LONDON

City Assets Holdings started in year 2007 as Private Limited Company with registration number 06180104. The City Assets Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 28-30 Houndsditch. Postal code: EC3A 7DB.

There is a single director in the company at the moment - Peter M., appointed on 23 March 2007. In addition, a secretary was appointed - Barbara M., appointed on 23 March 2007. As of 6 May 2024, our data shows no information about any ex officers on these positions.

City Assets Holdings Limited Address / Contact

Office Address	28-30 Houndsditch
Town	London
Post code	EC3A 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06180104
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Activities of head offices
End of financial Year	30th March
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Peter M.

Position: Director

Appointed: 23 March 2007

Barbara M.

Position: Secretary

Appointed: 23 March 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2007

Resigned: 23 March 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2007

Resigned: 23 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Peter M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-31	2021-03-31	2022-03-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities			100	100	300	300	300
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Creditors			900	900	900	900	900
Fixed Assets	900	900	900	900	500	500	500
Net Current Assets Liabilities	-900	-900	900	900	900	900	900
Total Assets Less Current Liabilities	100	100	100	100	300	300	300
Creditors Due Within One Year	900	900

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, December 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 23rd March 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 17th, December 2022	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 1st April 2022 filed on: 1st, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 23rd March 2022 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
CH03	On Sunday 20th March 2022 secretary's details were changed filed on: 25th, March 2022	officers	Free Download (1 page)
CH01	On Sunday 20th March 2022 director's details were changed filed on: 25th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 23rd March 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 28-30 Houndsditch London EC3A 7DB. Change occurred on Sunday 2nd August 2020. Company's previous address: Fc832 Salisbury House Finsbury Circus London EC2M 5SQ England. filed on: 2nd, August 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th March 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 23rd March 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 26th, December 2019	accounts	Free Download (1 page)
AD01	New registered office address Fc832 Salisbury House Finsbury Circus London EC2M 5SQ. Change occurred on Thursday 16th May 2019. Company's previous address: Office 3C 28 Leman Street London E1 8ER England. filed on: 16th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 23rd March 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 23rd March 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address Office 3C 28 Leman Street London E1 8ER. Change occurred on Sunday 11th February 2018. Company's previous address: 145 Leadenhall Street London EC3V 4QT England. filed on: 11th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 26th, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address 145 Leadenhall Street London EC3V 4QT. Change occurred on Monday 22nd May 2017. Company's previous address: 11-15 st. Mary at Hill London EC3R 8EE England. filed on: 22nd, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 29th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AD01	New registered office address 11-15 st. Mary at Hill London EC3R 8EE. Change occurred on Monday 11th January 2016. Company's previous address: 50 Leadenhall Street London EC3A 2BJ. filed on: 11th, January 2016	address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 27th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 9th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, February 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
288a	On Wednesday 2nd January 2008 New secretary appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 2nd January 2008 New secretary appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288b	On Friday 30th March 2007 Secretary resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On Friday 30th March 2007 Secretary resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On Friday 30th March 2007 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On Friday 30th March 2007 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (5 pages)

City Assets Holdings Limited LONDON

City Assets Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Barbara M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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