CTY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 04618673
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 20/01/2017; Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 02/02/2017 . The most likely internet sites of CTY LIMITED are www.cty.co.uk, and www.cty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cty Limited is a Private Limited Company. The company registration number is 04618673. Cty Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Cty Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DE COURSON, Cyril is a Director of the company. DYEN, Jérémie is a Director of the company. FALCONNET, Pascal Jacques Maurice is a Director of the company. Secretary THURSTON, Robin David has been resigned. Director BAKER, Kevin has been resigned. Director BERTHIER, Frederic Jean Francois has been resigned. Director BIRNIE, Neil has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director DE COURSON, Gilles has been resigned. Director HOLMES, James Christopher has been resigned. Director MOURRUAU, Patrice Charles Louis has been resigned. Director SARTAIN, James Thomas has been resigned. Director SARTEAU, Herve Leopold Denis has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 29 May 2009
Director
DE COURSON, Cyril
Appointed Date: 25 July 2011
48 years old
Director
DYEN, Jérémie
Appointed Date: 25 July 2011
49 years old
Director
FALCONNET, Pascal Jacques Maurice
Appointed Date: 29 May 2009
66 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 29 May 2009
Appointed Date: 16 December 2002
Director
BAKER, Kevin
Resigned: 29 May 2009
Appointed Date: 16 December 2002
65 years old
Director
BERTHIER, Frederic Jean Francois
Resigned: 19 January 2007
Appointed Date: 07 January 2005
55 years old
Director
BIRNIE, Neil
Resigned: 07 January 2005
Appointed Date: 16 December 2002
64 years old
Director
CHOHAN, Asim Iftikhar
Resigned: 29 May 2009
Appointed Date: 19 January 2007
52 years old
Director
DE COURSON, Gilles
Resigned: 22 July 2014
Appointed Date: 18 December 2002
77 years old
Director
HOLMES, James Christopher
Resigned: 31 October 2011
Appointed Date: 18 December 2002
68 years old
Director
MOURRUAU, Patrice Charles Louis
Resigned: 22 July 2014
Appointed Date: 18 December 2002
78 years old
Director
SARTAIN, James Thomas
Resigned: 31 October 2011
Appointed Date: 18 December 2002
77 years old
Director
SARTEAU, Herve Leopold Denis
Resigned: 29 May 2009
Appointed Date: 16 December 2002
61 years old
Director
WARD, Raymond Geoffrey
Resigned: 25 May 2007
Appointed Date: 16 December 2002
61 years old

Persons With Significant Control

Stephen Andrew Feinberg
Notified on: 3 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CTY LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
02 Feb 2017
Second filing of Confirmation Statement dated 20/01/2017
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 02/02/2017
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
10 Feb 2016
Director's details changed for Pascal Jacques Maurice Falconnet on 10 February 2016
...
... and 70 more events
15 Jan 2003
New director appointed
15 Jan 2003
New director appointed
15 Jan 2003
Ad 08/01/03--------- £ si 200@1=200 £ ic 800/1000
15 Jan 2003
Ad 08/01/03--------- £ si 250@1=250 £ ic 550/800
16 Dec 2002
Incorporation

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