CITY RETREATS GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4HT

Company number 04063243
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address AIRESIDE HOUSE 24-26, AIRE STREET, LEEDS, WEST YORKSHIRE, LS1 4HT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY RETREATS GROUP LIMITED are www.cityretreatsgroup.co.uk, and www.city-retreats-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. City Retreats Group Limited is a Private Limited Company. The company registration number is 04063243. City Retreats Group Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of City Retreats Group Limited is Aireside House 24 26 Aire Street Leeds West Yorkshire Ls1 4ht. The company`s financial liabilities are £0k. It is £0k against last year. . COHEN, Johanna Julia is a Secretary of the company. COHEN, Henry Selwyn is a Director of the company. Secretary COHEN, Henry Selwyn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COHEN, Maurice has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial management".


city retreats group Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COHEN, Johanna Julia
Appointed Date: 04 July 2011
Director
COHEN, Henry Selwyn
Appointed Date: 31 August 2000
64 years old

Resigned Directors

Secretary
COHEN, Henry Selwyn
Resigned: 04 July 2011
Appointed Date: 31 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
COHEN, Maurice
Resigned: 08 June 2011
Appointed Date: 31 August 2000
97 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Henry Selwyn Cohen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CITY RETREATS GROUP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 31 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
04 Nov 2014
Current accounting period extended from 30 September 2014 to 31 March 2015
...
... and 55 more events
07 Sep 2000
New secretary appointed;new director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
07 Sep 2000
Registered office changed on 07/09/00 from: 12 york place leeds west yorkshire LS1 2DS
31 Aug 2000
Incorporation

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