City East Limited in 37 Victoria Avenue HARROGATE

City East Limited HARROGATE

Founded in 2006, City East, classified under reg no. 06028128 is an active company. Currently registered at Craven Lodge HG1 5PX, Harrogate the company has been in the business for eighteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since February 23, 2007 City East Limited is no longer carrying the name Nation Extent.

At present there are 3 directors in the the company, namely Ian B., Richard P. and Jonathan M.. In addition one secretary - Richard P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hilary C. who worked with the the company until 14 October 2014.

City East Limited Address / Contact

Office Address	Craven Lodge
Office Address2	37 Victoria Avenue
Town	Harrogate
Post code	HG1 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06028128
Date of Incorporation	Wed, 13th Dec 2006
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ian B.

Position: Director

Appointed: 20 November 2023

Richard P.

Position: Director

Appointed: 15 September 2014

Richard P.

Position: Secretary

Appointed: 15 September 2014

Jonathan M.

Position: Director

Appointed: 15 February 2007

Mark F.

Position: Director

Appointed: 17 December 2012

Resigned: 28 February 2022

Hilary C.

Position: Director

Appointed: 27 March 2007

Resigned: 29 October 2014

Michael H.

Position: Director

Appointed: 15 February 2007

Resigned: 31 May 2013

Hilary C.

Position: Secretary

Appointed: 15 February 2007

Resigned: 14 October 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2006

Resigned: 15 February 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 2006

Resigned: 15 February 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Rushbond Plc from Leeds, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rushbond Plc

5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

Legal authority	Companies Act
Legal form	Limited
Country registered	Uk
Place registered	England
Registration number	2034991
Notified on	13 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nation Extent	February 23, 2007

Company filings

Filing category

Type		Category	Free download
AP01	On November 20, 2023 new director was appointed. filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 20, 2023 new director was appointed. filed on: 23rd, November 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Hawthorn Park, Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on August 10, 2023 filed on: 10th, August 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2022 filed on: 24th, May 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to November 30, 2021 filed on: 18th, May 2022	accounts	Free Download (17 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 1st, March 2022	officers	Free Download (1 page)
CH01	On August 11, 2021 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2020 filed on: 6th, May 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to November 30, 2019 filed on: 27th, May 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 28th, May 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 1st, May 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 10th, May 2017	accounts	Free Download
AUD	Auditor's resignation filed on: 27th, October 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to November 30, 2015 filed on: 7th, May 2016	accounts	Free Download (12 pages)
CH01	On January 4, 2016 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2016: 1.00 GBP	capital
CH01	On October 12, 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 6th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: October 29, 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AP03	On September 15, 2014 - new secretary appointed filed on: 15th, October 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 14, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	On September 15, 2014 new director was appointed. filed on: 14th, October 2014	officers	Free Download (2 pages)
CH01	On July 21, 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
CH03	On July 21, 2014 secretary's details were changed filed on: 22nd, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2013 filed on: 1st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 19, 2013: 1.00 GBP	capital
AA	Full accounts data made up to November 30, 2012 filed on: 8th, July 2013	accounts	Free Download (11 pages)
TM01	Director appointment termination date: June 17, 2013 filed on: 17th, June 2013	officers	Free Download (2 pages)
AP01	On January 29, 2013 new director was appointed. filed on: 29th, January 2013	officers	Free Download (3 pages)
AR01	Annual return made up to December 13, 2012 filed on: 8th, January 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 26th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 6th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 21st, April 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 5th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009	annual return	Free Download (8 pages)
288c	Director and secretary's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2007 filed on: 8th, April 2008	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2008 (Director's particulars changed)	annual return
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
CERTNM	Company name changed nation extent LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed nation extent LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007	change of name	Free Download (2 pages)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288a	On February 16, 2007 New secretary appointed filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On February 16, 2007 Secretary resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On February 16, 2007 New secretary appointed filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On February 16, 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On February 16, 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 16/02/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, February 2007	address	Free Download (1 page)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On February 16, 2007 Secretary resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 16/02/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, February 2007	address	Free Download (1 page)
288a	On February 16, 2007 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2006	incorporation	Free Download (16 pages)

City East Limited HARROGATE

City East Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Richard P.

Richard P.

Jonathan M.

Mark F.

Hilary C.

Michael H.

Hilary C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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