Citysite Construction Limited in ROMFORD

Citysite Construction Limited ROMFORD

Founded in 2007, Citysite Construction, classified under reg no. 06251883 is an active company. Currently registered at 43 Pemberton Gardens RM6 6SJ, Romford the company has been in the business for 17 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Surjit P., Sohan P.. Of them, Sohan P. has been with the company the longest, being appointed on 15 August 2015 and Surjit P. has been with the company for the least time - from 20 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Surjit P. who worked with the the firm until 20 November 2021.

Citysite Construction Limited Address / Contact

Office Address	43 Pemberton Gardens
Town	Romford
Post code	RM6 6SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06251883
Date of Incorporation	Fri, 18th May 2007
Industry	Construction of domestic buildings
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Surjit P.

Position: Director

Appointed: 20 November 2021

Sohan P.

Position: Director

Appointed: 15 August 2015

Kuljinder P.

Position: Director

Appointed: 13 May 2021

Resigned: 10 January 2024

Surjit P.

Position: Secretary

Appointed: 20 June 2007

Resigned: 20 November 2021

Balvinder P.

Position: Director

Appointed: 20 June 2007

Resigned: 15 August 2015

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2007

Resigned: 20 June 2007

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 18 May 2007

Resigned: 20 June 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Surjit P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kuljinder P. This PSC . Moving on, there is Kuljinder P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Surjit P.

Notified on	10 January 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kuljinder P.

Notified on	18 May 2021
Ceased on	10 January 2024
Nature of control:	right to appoint and remove directors

Kuljinder P.

Notified on	6 April 2016
Ceased on	18 May 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	752	1 270	3 161	26 039	27 485
Net Assets Liabilities	232	280	998	8 333	8 641

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 200	2 160	3 120	4 500
Average Number Employees During Period	1	1	1	1	2
Creditors	1 432	417	256	14 523	14 866
Fixed Assets	2 112	1 587	1 213	1 317	1 022
Net Current Assets Liabilities	-680	853	2 905	7 016	7 619
Total Assets Less Current Liabilities	1 432	2 440	4 118	8 333	8 641
Accrued Liabilities Deferred Income				4 500	5 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 25th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 25th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/11/28 filed on: 7th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2021/11/20 filed on: 28th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/28 filed on: 28th, November 2021	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2021/11/20. filed on: 28th, November 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/11/20 filed on: 28th, November 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/05/18 filed on: 3rd, June 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/03 filed on: 3rd, June 2021	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/05/18 filed on: 3rd, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/02 filed on: 2nd, June 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/05/13 filed on: 28th, May 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 25th, May 2021	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2021/05/17 filed on: 18th, May 2021	persons with significant control	Free Download (3 pages)
AP01	New director appointment on 2021/05/13. filed on: 13th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 18th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/13 filed on: 27th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 116 Mill Lane Romford RM6 6UU on 2018/05/27 to 43 Pemberton Gardens Romford RM6 6SJ filed on: 27th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 21st, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 10th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, February 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/08/15 filed on: 15th, August 2015	officers	Free Download (1 page)
CH01	On 2015/08/15 director's details were changed filed on: 15th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/15. filed on: 15th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 3rd, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 14th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 25th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/04/17 from 388a Katherine Road London E7 8NW filed on: 17th, April 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 24th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 17th, December 2010	accounts	Free Download (10 pages)
CH01	On 2010/05/18 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH03	On 2010/05/18 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 18th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
288a	On 2008/01/22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/07/07 from: 8-10 stamford hill london N16 6XZ filed on: 2nd, July 2007	address	Free Download (1 page)
288b	On 2007/07/02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
287	Registered office changed on 02/07/07 from: 8-10 stamford hill london N16 6XZ filed on: 2nd, July 2007	address	Free Download (1 page)
288b	On 2007/07/02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, May 2007	incorporation	Free Download (14 pages)

Citysite Construction Limited ROMFORD

Citysite Construction Limited Address / Contact

Company Information / Profile

Company staff

Surjit P.

Sohan P.

Kuljinder P.

Surjit P.

Balvinder P.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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