City Centre Resources Limited CARDIFF


City Centre Resources Limited was dissolved on 2021-11-30. City Centre Resources was a private limited company that could have been found at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, WALES. Its full net worth was valued to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2009-07-01) was run by 1 director and 1 secretary.
Director Nicholas G. who was appointed on 01 July 2009.
Among the secretaries, we can name: Adrian A. appointed on 01 July 2009.

The company was classified as "management of real estate on a fee or contract basis" (68320). The most recent confirmation statement was filed on 2021-07-01 and last time the statutory accounts were filed was on 31 December 2020. 2015-07-01 was the date of the last annual return.

City Centre Resources Limited Address / Contact

Office Address The Warehouse Wyndham Arcade
Office Address2 St Mary Street
Town Cardiff
Post code CF10 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06949279
Date of Incorporation Wed, 1st Jul 2009
Date of Dissolution Tue, 30th Nov 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 15th Jul 2022
Last confirmation statement dated Thu, 1st Jul 2021

Company staff

Nicholas G.

Position: Director

Appointed: 01 July 2009

Adrian A.

Position: Secretary

Appointed: 01 July 2009

Adrian A.

Position: Director

Appointed: 01 July 2009

Resigned: 08 June 2011

People with significant control

G Capital Limited

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Legal authority Comapnies Act 2006
Legal form Limited Compnay
Country registered Wales
Place registered Companies House
Registration number 2973351
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Curzon Real Estate Ltd

23 Womanby Street, Cardiff, CF10 1BR, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2973351
Notified on 1 July 2016
Ceased on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand2 5492 1314 4781 658
Current Assets129 9062 2254 5421 658
Debtors127 3579464 
Other Debtors  64 
Other
Accrued Liabilities Deferred Income2 5702 6672 765 
Amounts Owed By Group Undertakings127 267   
Creditors877 570877 667882 765882 845
Net Current Assets Liabilities-747 664-875 442-878 223-881 187
Other Creditors875 000875 000877 765877 845
Recoverable Value-added Tax909464 
Total Assets Less Current Liabilities-747 664-875 442-878 223-881 187
Amounts Owed To Group Undertakings  5 0005 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, November 2021
Free Download (1 page)

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