General information

Name:

City & Southern Ltd

Office Address:

Duffy House 1 Mount Road TW13 6AR Feltham

Number: 08893167

Incorporation date: 2014-02-13

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 2014-02-13. Registered under no. 08893167, it is considered a Private Limited Company. You can contact the office of the company during its opening times under the following address: Duffy House 1 Mount Road, TW13 6AR Feltham. The enterprise's Standard Industrial Classification Code is 41100: Development of building projects. The most recent filed accounts documents describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-02-12.

We have a number of two directors controlling this particular company at the moment, namely Donal C. and Jonathan D. who have been executing the directors duties for 6 years. What is more, the managing director's responsibilities are supported by a secretary - Katy D., who was selected by this specific company four years ago.

Company staff

Katy D.

Role: Secretary

Appointed: 13 February 2020

Latest update: 26 April 2024

Donal C.

Role: Director

Appointed: 12 February 2018

Latest update: 26 April 2024

Jonathan D.

Role: Director

Appointed: 13 February 2014

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: Duffy Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at 1 Mount Road, TW13 6AR, Middlesex and was registered as a PSC under the reg no 11325718.

Duffy Group Holdings Limited
Address: Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11325718
Notified on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
City & Southern Holdings Limited
Address: Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08892104
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/02/12 (CS01)
filed on: 15th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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