CITY & PROVINCIAL (WORTHING) LIMITED

Key Data

Status

Active

Company No.

06014487

Incorporation date

30/11/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2006)

14/01/2026

Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2026-01-14

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

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30/09/2025

Total exemption full accounts made up to 2024-12-31

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11/09/2025

Satisfaction of charge 060144870006 in full

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11/09/2025

Satisfaction of charge 060144870005 in full

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11/09/2025

Satisfaction of charge 060144870004 in full

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11/09/2025

Satisfaction of charge 060144870003 in full

View PDF (1 pages)

25/07/2025

Director's details changed for Mr Paul William Frederick Kempe on 2025-07-25

View PDF (2 pages)

25/07/2025

Director's details changed for Mrs Susan Lynne Kempe on 2025-07-25

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/03/2024

Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

17/11/2022

Termination of appointment of Susan Lynne Kempe as a secretary on 2022-02-04

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/12/2021

Secretary's details changed for Miss Susan Lynne Eastman on 2021-12-06

View PDF (1 pages)

16/12/2021

Director's details changed for Miss Susan Lynne Eastman on 2021-12-06

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

23/11/2021

Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-11-23

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

25/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

03/07/2020

Registration of charge 060144870006, created on 2020-07-02

View PDF (7 pages)

05/06/2020

Director's details changed for Mr Paul William Frederick Kempe on 2020-06-05

View PDF (2 pages)

15/05/2020

Director's details changed for Mr Paul William Frederick Kempe on 2020-05-15

View PDF (2 pages)

15/05/2020

Director's details changed for Miss Susan Lynne Eastman on 2020-05-15

View PDF (2 pages)

17/01/2020

Appointment of Miss Tiggi Zela Lily Hawke as a director on 2019-12-01

View PDF (2 pages)

17/01/2020

Appointment of Mr Callum Edmund David Kempe as a director on 2019-12-01

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06/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

18/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

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13/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

15/11/2018

Change of details for City & Provincial Properties Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

06/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

05/07/2018

Registration of charge 060144870004, created on 2018-06-29

View PDF (5 pages)

05/07/2018

Registration of charge 060144870003, created on 2018-06-29

View PDF (8 pages)

05/07/2018

Registration of charge 060144870005, created on 2018-06-29

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

03/11/2017

Change of details for City & Provincial Properties Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

26/07/2017

Memorandum and Articles of Association

View PDF (10 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (4 pages)

26/06/2017

Resolutions

View PDF (1 pages)

30/03/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-03-30

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/06/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

20/06/2016

Satisfaction of charge 2 in full

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07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

27/11/2015

Auditor's resignation

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

17/09/2012

Director's details changed for Mr Paul William Frederick Kempe on 2012-09-17

View PDF (2 pages)

23/07/2012

Secretary's details changed for Miss Susan Lynne Eastman on 2012-07-23

View PDF (1 pages)

18/07/2012

Director's details changed for Mr Paul William Frederick Kempe on 2012-07-18

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

29/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-30

View PDF (17 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

22/08/2011

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

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

25/08/2010

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

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Miss Susan Eastman on 2009-11-30

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/10/2009

Director's details changed for Miss Susan Eastman on 2009-10-01

View PDF (3 pages)

23/10/2009

Director's details changed for Paul William Frederick Kempe on 2009-10-01

View PDF (3 pages)

15/12/2008

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

View PDF (5 pages)

11/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

11/12/2008

Director and secretary's change of particulars / susan eastman / 10/10/2008

View PDF (1 pages)

11/11/2008

Director and secretary's change of particulars / susan eastman / 18/09/2008

View PDF (1 pages)

11/11/2008

Director's change of particulars / paul kempe / 18/09/2008

View PDF (1 pages)

21/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

15/02/2007

Registered office changed on 15/02/07 from: 51 eastcheap, london, EC3M 1JP

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (2 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2007

New director appointed

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15/02/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

15/02/2007

Ad 08/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/12/2006

Memorandum and Articles of Association

View PDF (17 pages)

14/12/2006

Resolutions

View PDF (1 pages)

08/12/2006

Certificate of change of name

View PDF (2 pages)

30/11/2006

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.55 % *

* during past year

Cash in Bank

£30,399.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.98M
-
0.00
59.08K
-

2022
4
1.90M
-
0.00
30.40K
-

2022
4
1.90M
-
0.00
30.40K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.90M £-4.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.40K £-48.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kempe, Callum Edmund David	Director	01/12/2019 - Present	28
Kempe, Susan Lynne	Director	08/12/2006 - Present	27
CLYDE SECRETARIES LIMITED	Corporate Secretary	30/11/2006 - 08/12/2006	459
Kempe, Paul William Frederick	Director	08/12/2006 - Present	87
Duffy, Christopher William	Nominee Director	30/11/2006 - 08/12/2006	328

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

Turnover:

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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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CITY & PROVINCIAL (WORTHING) LIMITED

CITY & PROVINCIAL (WORTHING) LIMITED is an(a) Active company incorporated on 30/11/2006 with the registered office located at 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London SE1 2TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & PROVINCIAL (WORTHING) LIMITED?

CITY & PROVINCIAL (WORTHING) LIMITED is currently Active. It was registered on 30/11/2006 .

Where is CITY & PROVINCIAL (WORTHING) LIMITED located?

CITY & PROVINCIAL (WORTHING) LIMITED is registered at 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London SE1 2TU.

What does CITY & PROVINCIAL (WORTHING) LIMITED do?

CITY & PROVINCIAL (WORTHING) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CITY & PROVINCIAL (WORTHING) LIMITED have?

CITY & PROVINCIAL (WORTHING) LIMITED had 4 employees in 2022.

What is the latest filing for CITY & PROVINCIAL (WORTHING) LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2026-01-14.