Company number 08353265
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of CITYCROP LTD are www.citycrop.co.uk, and www.citycrop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Citycrop Ltd is a Private Limited Company.
The company registration number is 08353265. Citycrop Ltd has been working since 09 January 2013.
The present status of the company is Active. The registered address of Citycrop Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . PETROU, Patricia Ann is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Giuseppe Pinelli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Athena Property Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITYCROP LTD Events
25 Apr 2017
Confirmation statement made on 23 March 2017 with updates
12 Apr 2017
Confirmation statement made on 22 March 2017 with updates
20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 4 more events
05 Aug 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
29 Jan 2013
Annual return made up to 21 January 2013 with full list of shareholders
28 Jan 2013
Appointment of Ms Patricia Petrou as a director
09 Jan 2013
Termination of appointment of Graham Cowan as a director
09 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)