Company number 02418493
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address 45 EALING ROAD, WEMBLEY, MIDDX, HA0 4BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CITYMARCH LIMITED are www.citymarch.co.uk, and www.citymarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Citymarch Limited is a Private Limited Company.
The company registration number is 02418493. Citymarch Limited has been working since 31 August 1989.
The present status of the company is Active. The registered address of Citymarch Limited is 45 Ealing Road Wembley Middx Ha0 4ba. The company`s financial liabilities are £11.42k. It is £5.41k against last year. The cash in hand is £54.48k. It is £14.53k against last year. And the total assets are £60.41k, which is £16.2k against last year. SWETE, Susan Mary is a Secretary of the company. SWETE, Trevor John is a Director of the company. Secretary SUETE, Susan has been resigned. Secretary SWETE, Susan Mary has been resigned. Secretary SWETS, Alexis Geraldine Phaechine has been resigned. Secretary HOMEGROVE SERVICES LIMITED has been resigned. Director SWETE, Susan Mary has been resigned. Director SWETE, Trevor John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
citymarch Key Finiance
LIABILITIES
£11.42k
+89%
CASH
£54.48k
+36%
TOTAL ASSETS
£60.41k
+36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SUETE, Susan
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Secretary
HOMEGROVE SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 29 March 2004
Director
SWETE, Susan Mary
Resigned: 15 August 2005
Appointed Date: 29 March 2004
75 years old
Persons With Significant Control
Mr Trevor John Swete
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
CITYMARCH LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 31 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
26 Feb 1990
Company name changed quatradeal LIMITED\certificate issued on 27/02/90
29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990
Registered office changed on 29/01/90 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Jan 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
31 Aug 1989
Incorporation