City North 5 Limited in St James Boulevard NEWCASTLE UPON TYNE

City North 5 Limited NEWCASTLE UPON TYNE

City North 5 started in year 1999 as Private Limited Company with registration number 03747731. The City North 5 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 1999-06-29 City North 5 Limited is no longer carrying the name Diplema 415.

At the moment there are 3 directors in the the company, namely Robert H., Adam M. and Helen G.. In addition one secretary - Adam M. - 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 North 5 Limited Address / Contact

Office Address	Citygate
Office Address2	St James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747731
Date of Incorporation	Thu, 8th Apr 1999
Industry	Development of building projects
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Marie G.

Position: Secretary

Appointed: 17 July 2006

Resigned: 18 December 2008

Marie G.

Position: Director

Appointed: 12 July 2006

Resigned: 18 December 2008

Michael W.

Position: Secretary

Appointed: 26 January 2006

Resigned: 17 July 2006

Rupert D.

Position: Director

Appointed: 22 April 2005

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 22 April 2005

Resigned: 31 December 2015

Marie G.

Position: Secretary

Appointed: 22 April 2005

Resigned: 26 January 2006

Michael S.

Position: Director

Appointed: 12 April 1999

Resigned: 30 November 2005

Susan W.

Position: Secretary

Appointed: 12 April 1999

Resigned: 22 April 2005

Susan W.

Position: Director

Appointed: 12 April 1999

Resigned: 21 December 2005

Martin W.

Position: Secretary

Appointed: 08 April 1999

Resigned: 12 April 1999

Jonathan R.

Position: Nominee Director

Appointed: 08 April 1999

Resigned: 12 April 1999

Martin W.

Position: Director

Appointed: 08 April 1999

Resigned: 12 April 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is City North Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", 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.

City North Group Limited

Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02831332
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Diplema 415	June 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-21: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-23: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-17: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 2nd, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 20th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 7th, May 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 31st, January 2008	accounts	Free Download (18 pages)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, June 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-04-17 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-17 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, May 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, August 2000	accounts	Free Download (15 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 26th, July 1999	accounts	Free Download (1 page)

City North 5 Limited NEWCASTLE UPON TYNE

City North 5 Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Adam M.

Adam M.

Helen G.

Vanessa S.

Nicholas O.

Michael W.

Marie G.

Marie G.

Michael W.

Rupert D.

Andrew C.

Marie G.

Michael S.

Susan W.

Susan W.

Martin W.

Jonathan R.

Martin W.

People with significant control

Company previous names

Company filings

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