CITY BUSINESS SOLUTIONS UK LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4LR

Company number 06313705
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address HIGH HOLBORN HOUSE, 49-51 BEDFORD ROW, LONDON, WC1R 4LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Mark Anthony Brown on 10 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CITY BUSINESS SOLUTIONS UK LTD are www.citybusinesssolutionsuk.co.uk, and www.city-business-solutions-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Business Solutions Uk Ltd is a Private Limited Company. The company registration number is 06313705. City Business Solutions Uk Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of City Business Solutions Uk Ltd is High Holborn House 49 51 Bedford Row London Wc1r 4lr. The company`s financial liabilities are £300.79k. It is £-138.06k against last year. The cash in hand is £419.49k. It is £-126.46k against last year. And the total assets are £650.76k, which is £-85.49k against last year. BROWN, Mark Anthony is a Secretary of the company. BROWN, Mark Anthony is a Director of the company. SUTTON, Michael Hale is a Director of the company. Secretary MS BATH SECRETARIES LIMITED has been resigned. Director WILKINS, Michael John Barry has been resigned. The company operates in "Other information technology service activities".


city business solutions uk Key Finiance

LIABILITIES £300.79k
-32%
CASH £419.49k
-24%
TOTAL ASSETS £650.76k
-12%
All Financial Figures

Current Directors

Secretary
BROWN, Mark Anthony
Appointed Date: 03 March 2008
Director
BROWN, Mark Anthony
Appointed Date: 03 March 2008
58 years old
Director
SUTTON, Michael Hale
Appointed Date: 03 March 2008
61 years old

Resigned Directors

Secretary
MS BATH SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 16 July 2007
Director
WILKINS, Michael John Barry
Resigned: 17 June 2010
Appointed Date: 16 July 2007
78 years old

Persons With Significant Control

Mr Michael Hale Sutton
Notified on: 12 July 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Mark Anthony Brown
Notified on: 12 July 2016
58 years old
Nature of control: Right to appoint and remove directors
City Business Developments Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
City Business Investments Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY BUSINESS SOLUTIONS UK LTD Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Director's details changed for Mr Mark Anthony Brown on 10 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,020
...
... and 26 more events
07 Jul 2008
Appointment terminated secretary ms bath secretaries LIMITED
14 Mar 2008
Director and secretary appointed mark brown
14 Mar 2008
Director appointed michael sutton
14 Mar 2008
Registered office changed on 14/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY
16 Jul 2007
Incorporation

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