CITY INVEST LIMITED
Active - Accounts Filed
General Information
NAME
CITY INVEST LIMITED
COMPANY NUMBER
03819653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/1999
(25 years and 4 months old)
WEBSITE
www.cityfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE24 9DA
Telephone: 02074519600
TPS: No
2-5 Croxted Mews
286A-288 Croxted Road
London
SE24 9DA
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/07/2024 | Ma. Kristine Galinato Villanueva (930278566) has left the board |
| 04/07/2024 | New Board Member Sintija Pontaka (932470931) Appointed |
Credit Risk Overview
Want to learn more about CITY INVEST 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 INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY INVEST 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 |
|---|---|---|---|---|
|
02/07/2024 - Present (5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
|
04/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1779 |
View Report |
|
19/10/1999 - Present (25 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 131 |
View Report |
|
16/03/2000 - 21/11/2003 (3 years and 8 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/07/2024 | Ma. Kristine Galinato Villanueva (930278566) has left the board |
| 04/07/2024 | New Board Member Sintija Pontaka (932470931) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Ma. Kristine Galinato Villanueva (930278566) Appointed |
| 01/12/2022 | Annita Eliadou (922207425) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 17/01/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Annita Eliadou (922207425) Appointed |
| 09/01/2017 | New Annual Return filed |
| 26/12/2016 | Lazard Fenkam (917461281) has left the board |
| 26/12/2016 | Change in Reg. Office |
| 03/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | Virginie Perin (913918558) has left the board |
| 15/12/2015 | New Board Member Lazard Fenkam (917461281) Appointed |
| 16/06/2015 | CORPORATE SECRETARIES LIMITED (990001578) has left the board |
| 09/01/2015 | New Annual Return filed |
| 29/10/2014 | Aphrodite Kasibina Mwanje (913312336) has left the board |
| 29/10/2014 | New Board Member Virginie Perin (913918558) Appointed |
| 21/10/2014 | Timothy Fosberry (904370437) has left the board |
| 21/10/2014 | New Board Member Aphrodite Kasibina Mwanje (913312336) Appointed |
| 24/08/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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