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- CITIES UK LIMITED
CITIES UK LIMITED
Active - Accounts Filed
General Information
NAME
CITIES UK LIMITED
COMPANY NUMBER
05281253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2005
22/10/2019
CRH LIMITED
View all previous names
Previous Names
25/01/2005 22/10/2019 CRH LIMITED
09/11/2004 25/01/2005 BROOMCO (3605) LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Telephone: 7361199
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 |
---|---|---|
CRH (UK) LIMITED | Active - Accounts Filed | View Report |
CITIES UK LIMITED | Active - Accounts Filed | View Report |
VALE COURT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CITIES UK 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 CITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2014 - Present (10years) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 42 |
View Report |
TARMAC SECRETARIES (UK) LIMITED 06/05/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
30/09/2018 - Present (6 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 16 |
View Report |
09/11/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 294 Past: 1788 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 09/11/2004 - Present (20 years and 1 months) Secretary: 09/11/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 607 Past: 3545 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 26/07/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: Michael John Choules (917868109) has left the board |
Date: 09/10/2018 | Event: New Board Member Katie Elizabeth Smart (921805029) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: TARMAC SECRETARIES (UK) LIMITED (920974561) has left the board |
Date: 22/07/2016 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 08/07/2016 | Event: Stephen Philip Hardy (900172632) has left the board |
Date: 08/07/2016 | Event: Stephen Philip Hardy (914842297) has left the board |
Date: 08/07/2016 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920974561) Appointed |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Edward Sweeney (913580544) has left the board |
Date: 29/07/2015 | Event: New Board Member Edward Sweeney (913580544) Appointed |
Date: 14/01/2015 | Event: Kevin John Sims (901386334) has left the board |
Date: 14/01/2015 | Event: New Board Member Andrew John William Donnan (914659464) Appointed |
Date: 14/01/2015 | Event: Change in Reg. Office |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: New Annual Return filed |
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