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 22 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 2 directors in the the company, namely 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 22 years old
Account next due date Thu, 30th Jun 2022 (281 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 5th Aug 2022 (2022-08-05)
Last confirmation statement dated Thu, 22nd Jul 2021

Company staff

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: 23 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

Susan W.

Position: Secretary

Appointed: 12 April 1999

Resigned: 22 April 2005

Michael S.

Position: Director

Appointed: 12 April 1999

Resigned: 30 November 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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2020-09-30
filed on: 30th, June 2021
Free Download (6 pages)

Company search

Advertisements