City Retreats Group Limited in 16 Lower Brunswick Street LEEDS

City Retreats Group Limited LEEDS

City Retreats Group started in year 2000 as Private Limited Company with registration number 04063243. The City Retreats Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leeds at Kestrel House. Postal code: LS2 7PU.

There is a single director in the firm at the moment - Henry C., appointed on 31 August 2000. In addition, a secretary was appointed - Johanna C., appointed on 4 July 2011. Currenlty, the firm lists one former director, whose name is Maurice C. and who left the the firm on 8 June 2011. In addition, there is one former secretary - Henry C. who worked with the the firm until 4 July 2011.

City Retreats Group Limited Address / Contact

Office Address	Kestrel House
Office Address2	16 Lower Brunswick Street
Town	Leeds
Post code	LS2 7PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063243
Date of Incorporation	Thu, 31st Aug 2000
Industry	Financial management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Johanna C.

Position: Secretary

Appointed: 04 July 2011

Henry C.

Position: Director

Appointed: 31 August 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2000

Resigned: 31 August 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 August 2000

Resigned: 31 August 2000

Henry C.

Position: Secretary

Appointed: 31 August 2000

Resigned: 04 July 2011

Maurice C.

Position: Director

Appointed: 31 August 2000

Resigned: 08 June 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Henry C. The abovementioned PSC and has 75,01-100% shares.

Henry C.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 27th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th September 2015: 50000.00 GBP	capital
AA01	Current accounting period extended from 30th September 2014 to 31st March 2015 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2013: 50000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2011 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2010 filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 5th, August 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 10th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, December 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 31st March 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 29th September 2003	annual return
363s	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 29th September 2003	annual return
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 7th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 7th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 29th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 29th, November 2000	accounts	Free Download (1 page)

City Retreats Group Limited LEEDS

City Retreats Group Limited Address / Contact

Company Information / Profile

Company staff

Johanna C.

Henry C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Henry C.

Maurice C.

People with significant control

Company filings

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