City Traders Ltd

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General information

Name:

City Traders Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04863260

Incorporation date: 2003-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04863260 21 years ago, City Traders Ltd is a Private Limited Company. The firm's active registration address is 11 Church Road, Great Bookham. Since 2020-08-13 City Traders Ltd is no longer under the name Kingston Casino. This company's declared SIC number is 74990 which stands for Non-trading company. The firm's most recent financial reports cover the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-04-01.

Regarding this particular firm, the full extent of director's obligations have so far been executed by Maureen C. who was assigned this position on 2009-08-01. The following firm had been supervised by Jaysan A. until 2004-08-01. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

  • Previous company's names
  • City Traders Ltd 2020-08-13
  • Kingston Casino Ltd 2003-08-12

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 August 2009

Latest update: 1 March 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 August 2003

Address: Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the reg no 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 May 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of accounting period to Sun, 31st Dec 2023 from Thu, 31st Aug 2023 (AA01)
filed on: 21st, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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