CITIES UK LIMITED

Key Data

Status

Active

Company No.

05281253

Incorporation date

09/11/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

20/04/2026

Termination of appointment of Andrew John William Donnan as a director on 2026-04-17

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20/04/2026

Appointment of Mr John Michael Delaney as a director on 2026-04-17

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

03/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

14/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

26/08/2022

Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15

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22/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

02/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

19/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (8 pages)

02/12/2019

Statement by Directors

View PDF (2 pages)

02/12/2019

Statement of capital on 2019-12-02

View PDF (4 pages)

02/12/2019

Solvency Statement dated 29/11/19

View PDF (2 pages)

02/12/2019

Resolutions

View PDF (2 pages)

22/10/2019

Resolutions

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

05/10/2018

Appointment of Ms Katie Elizabeth Smart as a director on 2018-09-30

View PDF (2 pages)

05/10/2018

Termination of appointment of Michael John Choules as a director on 2018-09-30

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

21/02/2017

Appointment of Mr Michael John Choules as a director on 2017-02-01

View PDF (2 pages)

21/02/2017

Director's details changed for Mr Andrew John William Donnan on 2017-02-20

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/07/2016

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2016-05-06

View PDF (2 pages)

06/07/2016

Termination of appointment of Stephen Philip Hardy as a director on 2016-06-06

View PDF (1 pages)

06/07/2016

Termination of appointment of Stephen Philip Hardy as a secretary on 2016-06-06

View PDF (1 pages)

24/02/2016

Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 2016-02-24

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-07-28

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28/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-09

View PDF (16 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

03/08/2015

Termination of appointment of Edward Sweeney as a director on 2015-07-31

View PDF (1 pages)

27/07/2015

Appointment of Mr Edward Sweeney as a director on 2015-07-20

View PDF (2 pages)

09/07/2015

Resolutions

View PDF (1 pages)

12/01/2015

Registered office address changed from , Leicester Road, Ibstock, Leicestershire, LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

View PDF (1 pages)

12/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

View PDF (2 pages)

12/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

23/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

25/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/04/2011

Appointment of Mr Kevin John Sims as a director

View PDF (2 pages)

08/04/2011

Appointment of Mr Stephen Philip Hardy as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Geoffrey Bull as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

16/11/2010

Director's details changed for Mr Geoffrey Ronald Bull on 2010-11-09

View PDF (2 pages)

16/11/2010

Secretary's details changed for Mr Stephen Philip Hardy on 2010-11-09

View PDF (1 pages)

28/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

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23/01/2008

Return made up to 09/11/07; full list of members

View PDF (2 pages)

23/01/2008

Location of register of members

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04/11/2007

Accounts for a dormant company made up to 2006-12-31

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13/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

23/03/2006

Return made up to 09/11/05; full list of members

View PDF (8 pages)

26/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Certificate of change of name

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	06/05/2016 - Present	11
Smart, Katie Elizabeth	Director	30/09/2018 - Present	32
Delaney, John Michael	Director	17/04/2026 - Present	21
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	09/11/2004 - 03/05/2005	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/11/2004 - 03/05/2005	1754

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITIES UK LIMITED

CITIES UK LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIES UK LIMITED?

CITIES UK LIMITED is currently Active. It was registered on 09/11/2004 .

Where is CITIES UK LIMITED located?

CITIES UK LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does CITIES UK LIMITED do?

CITIES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITIES UK LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Andrew John William Donnan as a director on 2026-04-17.