City Developments No 1 Limited

General information

Name:

City Developments No 1 Ltd

Office Address:

175 Corporation Street CV1 1GU Coventry

Number: 06047546

Incorporation date: 2007-01-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06047546 is the reg. no. assigned to City Developments No 1 Limited. The company was registered as a Private Limited Company on 10th January 2007. The company has been on the market for the last 17 years. The company could be contacted at 175 Corporation Street in Coventry. The headquarters' area code assigned to this address is CV1 1GU. City Developments No 1 Limited was registered 6 years from now as Oakmoor Bond Street (holdings). The company's registered with SIC code 41100 which stands for Development of building projects. The business most recent filed accounts documents cover the period up to 30th April 2022 and the most current confirmation statement was submitted on 10th January 2023.

There is a team of two directors running this company right now, including Kieran L. and Edward J. who have been executing the directors duties since January 2007.

Edward J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • City Developments No 1 Limited 2018-02-08
  • Oakmoor Bond Street (holdings) Limited 2007-01-10

Financial data based on annual reports

Company staff

Kieran L.

Role: Secretary

Appointed: 14 December 2011

Latest update: 12 April 2024

Kieran L.

Role: Director

Appointed: 10 January 2007

Latest update: 12 April 2024

Edward J.

Role: Director

Appointed: 10 January 2007

Latest update: 12 April 2024

People with significant control

Edward J.
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16 December 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

HQ address,
2013

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

HQ address,
2014

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

HQ address,
2015

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

HQ address,
2016

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

Accountant/Auditor,
2013 - 2016

Name:

Williams, Ashton & Anderson Limited

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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