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Cityair (wholesale) Limited SUTTON COLDFIELD

Founded in 2002, Cityair (wholesale), classified under reg no. 04421152 is an active company. Currently registered at Unit 3A Pole Position B75 5SA, Sutton Coldfield the company has been in the business for twenty two years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Peter W., appointed on 19 April 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Melissa W. and who left the the firm on 22 April 2020. In addition, there is one former secretary - Melissa W. who worked with the the firm until 22 April 2020.

Cityair (wholesale) Limited Address / Contact

Office Address Unit 3A Pole Position
Office Address2 Bassets Pole
Town Sutton Coldfield
Post code B75 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421152
Date of Incorporation Fri, 19th Apr 2002
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Peter W.

Position: Director

Appointed: 19 April 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2002

Resigned: 19 April 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 April 2002

Resigned: 19 April 2002

Melissa W.

Position: Director

Appointed: 19 April 2002

Resigned: 22 April 2020

Melissa W.

Position: Secretary

Appointed: 19 April 2002

Resigned: 22 April 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Peter W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Melissa W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on 19 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melissa W.

Notified on 19 April 2017
Ceased on 24 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand4444
Current Assets1 1311 1311 1311 131
Debtors1 1271 1271 1271 127
Other Debtors1 1271 1271 1271 127
Other
Average Number Employees During Period2111
Creditors800800800800
Net Current Assets Liabilities331331331331
Other Creditors800800800800
Total Assets Less Current Liabilities331331331331

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2023
filed on: 13th, November 2023 		Free Download (6 pages)

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