Company number 04569377
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 24 TUDOR STREET, LONDON, EC4Y 0AY
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of CITY CONFECTIONERY LIMITED are www.cityconfectionery.co.uk, and www.city-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Confectionery Limited is a Private Limited Company.
The company registration number is 04569377. City Confectionery Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of City Confectionery Limited is 24 Tudor Street London Ec4y 0ay. . PATEL, Javed is a Secretary of the company. PATEL, Javed is a Director of the company. PATEL, Vali is a Director of the company. Secretary BADSHAH, Hanif has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BADSHAH, Hanif has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
Current Directors
Director
PATEL, Vali
Appointed Date: 24 October 2002
73 years old
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 22 October 2002
Director
BADSHAH, Hanif
Resigned: 01 July 2006
Appointed Date: 01 September 2004
62 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr Vali Patel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY CONFECTIONERY LIMITED Events
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 34 more events
31 Oct 2002
New secretary appointed
31 Oct 2002
New director appointed
31 Oct 2002
Registered office changed on 31/10/02 from: 88A tooley street london bridge london SE1 2TF
31 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
22 Oct 2002
Incorporation