CITY DIRECTION LIMITED
Active - Accounts Filed
General Information
NAME
CITY DIRECTION LIMITED
COMPANY NUMBER
02503114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/1990
(34 years and 7 months old)
WEBSITE
www.cruisedirection.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
126 New Kings Road
London
SW6 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Brent Kevin Hadfield (915403602) Appointed |
| 13/05/2024 | New Board Member Robert Neil Du Toit (920498481) Appointed |
Credit Risk Overview
Want to learn more about CITY DIRECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY DIRECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY DIRECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/05/1991 - Present (33 years and 7 months) Secretary: 09/11/1992 - Present (32 years and 1 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Brent Kevin Hadfield (915403602) Appointed |
| 13/05/2024 | New Board Member Robert Neil Du Toit (920498481) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Brent Kevin Hadfield (930666724) Appointed |
| 15/03/2023 | New Board Member Robert Neil Du Toit (925428033) Appointed |
| 15/03/2023 | Melanie Yvonne Leyens (901159653) has left the board |
| 15/03/2023 | Mark Adam Winton (901159654) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 23/05/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Accounts filed |
| 02/02/2015 | Change in Reg. Office |
| 27/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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