PLYMOUTH CITY CENTRE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PLYMOUTH CITY CENTRE COMPANY LIMITED
COMPANY NUMBER
05124506
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2004
(20 years and 7 months old)
WEBSITE
www.citycentrebid.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL4 0BN
Telephone: 01752398498
TPS: Yes
Ballard House
26 West Hoe Road
Plymouth
Devon
PL1 3BJ
Telephone: 668000
Salt Quay House
4 North East Quay
Plymouth
Devon
PL4 0BN
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 |
|---|---|---|
| PLYMOUTH CITY CENTRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLYMOUTH AGAINST RETAIL CRIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member James Anthony Clark (932305733) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | David Mark Lynch (931562694) has left the board |
Credit Risk Overview
Want to learn more about PLYMOUTH CITY CENTRE COMPANY 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 PLYMOUTH CITY CENTRE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLYMOUTH CITY CENTRE COMPANY 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 |
|---|---|---|---|---|
|
11/05/2004 - Present (20 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
11/05/2004 - Present (20 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/2012 - Present (12 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/11/2012 - Present (12years) 20/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 36 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLYMOUTH CITY CENTRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLYMOUTH AGAINST RETAIL CRIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member James Anthony Clark (932305733) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | David Mark Lynch (931562694) has left the board |
| 05/01/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Clare Margaret Baker (920145271) Appointed |
| 10/11/2023 | New Board Member Clare Baker (931567281) Appointed |
| 09/11/2023 | New Board Member David Mark Lynch (931562694) Appointed |
| 08/11/2023 | Nigel Paul Eadie (907965331) has left the board |
| 08/11/2023 | Mark Charles Shayer (928715808) has left the board |
| 08/11/2023 | New Board Member Mark John Lowry (912496405) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Susannah Victoria Louise Pomery (929595595) Appointed |
| 28/04/2023 | New Board Member James Robert MacKenzie-Blackman (930051767) Appointed |
| 17/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Joanne Louise High (927088261) Appointed |
| 14/07/2022 | New Board Member Trevor Alan Wills (929458318) Appointed |
| 13/07/2022 | New Board Member Joanne Louise High (929787242) Appointed |
| 13/07/2022 | New Board Member Mark Charles Shayer (928715808) Appointed |
| 27/05/2022 | Nicholas Kelly (912853790) has left the board |
| 28/03/2022 | New Board Member Nicholas Kelly (912853790) Appointed |
| 08/02/2022 | Elaine Patricia Bleazard (919351359) has left the board |
| 08/02/2022 | New Board Member John Clark (920662463) Appointed |
| 08/02/2022 | New Board Member Rajaraman Srinivasan (929220010) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Trevor Alan Wills (921454229) has left the board |
| 30/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Amanda Jayne Nicholson (920666716) has left the board |
| 07/03/2019 | Martin Clement Roberts (908437166) has left the board |
| 21/12/2018 | New Accounts filed |
| 12/06/2018 | Douglas Thomas James Fletcher (900859116) has left the board |
| 12/06/2018 | New Board Member Nigel John Godefroy (924722083) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | Ian Patrick Darcy (920949104) has left the board |
| 25/05/2018 | New Board Member Mark John Lowry (912496405) Appointed |
| 20/10/2017 | New Accounts filed |
| 09/06/2017 | Simon Mark Prout (921869134) has left the board |
| 22/05/2017 | Karen Joan Statton (918841968) has left the board |
| 21/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/11/2016 | New Board Member Simon Mark Prout (921869134) Appointed |
| 10/10/2016 | Stephen Gwilliam (917569348) has left the board |
| 22/09/2016 | New Board Member Trevor Alan Wills (921454229) Appointed |
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