CITY BUSINESS SOLUTIONS UK LTD

Key Data

Status

Dissolved

Company No.

06313705

Incorporation date

16/07/2007

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2007)

22/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2025

Notice of move from Administration to Dissolution

View PDF (33 pages)

21/10/2025

Administrator's progress report

View PDF (33 pages)

21/08/2025

Appointment of an administrator

View PDF (0 pages)

12/05/2025

Administrator's progress report

View PDF (33 pages)

31/03/2025

Notice of extension of period of Administration

View PDF (4 pages)

08/11/2024

Administrator's progress report

View PDF (36 pages)

22/05/2024

Statement of affairs with form AM02SOA

View PDF (10 pages)

04/05/2024

Notice of deemed approval of proposals

View PDF (4 pages)

21/04/2024

Statement of administrator's proposal

View PDF (69 pages)

21/04/2024

Registered office address changed from 7450 Daresbury Park Daresbury, Warrington WA4 4BS England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-04-21

View PDF (3 pages)

16/04/2024

Appointment of an administrator

View PDF (4 pages)

21/11/2023

Termination of appointment of Hugh Nigel Wright as a director on 2023-11-02

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

14/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

18/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

18/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

10/02/2022

Termination of appointment of Mark Anthony Brown as a director on 2021-12-02

View PDF (1 pages)

22/12/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

04/12/2020

Memorandum and Articles of Association

View PDF (5 pages)

04/12/2020

Resolutions

View PDF (3 pages)

27/11/2020

Registered office address changed from Harmsworth House 11-12 Bouverie Street London EC4Y 8DP United Kingdom to 7450 Daresbury Park Daresbury, Warrington WA4 4BS on 2020-11-27

View PDF (1 pages)

27/11/2020

Notification of Cts Group Management Limited as a person with significant control on 2020-11-01

View PDF (2 pages)

27/11/2020

Cessation of City Business Investments Ltd as a person with significant control on 2020-11-01

View PDF (1 pages)

27/11/2020

Cessation of City Business Developments Limited as a person with significant control on 2020-11-01

View PDF (1 pages)

27/11/2020

Registration of charge 063137050001, created on 2020-11-24

View PDF (72 pages)

20/11/2020

Termination of appointment of Michael Hale Sutton as a director on 2020-11-01

View PDF (1 pages)

20/11/2020

Termination of appointment of Mark Anthony Brown as a secretary on 2020-11-01

View PDF (1 pages)

20/11/2020

Appointment of Mr Robert John William Jones as a director on 2020-11-01

View PDF (2 pages)

20/11/2020

Appointment of Mr Hugh Nigel Wright as a director on 2020-11-01

View PDF (2 pages)

17/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

19/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

18/07/2019

Registered office address changed from 11-12 Bouverie Stree 11-12 Bouverie Street London EC4Y 8DP England to Harmsworth House 11-12 Bouverie Street London EC4Y 8DP on 2019-07-18

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

03/12/2018

Registered office address changed from High Holborn House 49-51 Bedford Row London WC1R 4LR to 11-12 Bouverie Stree 11-12 Bouverie Street London EC4Y 8DP on 2018-12-03

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

18/06/2018

Change of details for City Business Investments Ltd as a person with significant control on 2018-06-02

View PDF (2 pages)

15/06/2018

Cessation of Michael Hale Sutton as a person with significant control on 2018-06-02

View PDF (1 pages)

15/06/2018

Cessation of Mark Anthony Brown as a person with significant control on 2018-06-02

View PDF (1 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

14/07/2017

Change of details for Mr Mark Anthony Brown as a person with significant control on 2017-07-14

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

14/07/2017

Cessation of Michael Hale Sutton as a person with significant control on 2017-07-10

View PDF (1 pages)

14/07/2017

Cessation of City Business Developments Ltd as a person with significant control on 2017-07-11

View PDF (1 pages)

14/07/2017

Cessation of City Business Investments Ltd as a person with significant control on 2017-07-11

View PDF (1 pages)

14/07/2017

Cessation of Mark Anthony Brown as a person with significant control on 2017-07-10

View PDF (1 pages)

11/07/2017

Notification of City Business Investments Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of City Business Developments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Mark Anthony Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Michael Hale Sutton as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

26/08/2016

Director's details changed for Mr Mark Anthony Brown on 2016-07-10

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (8 pages)

03/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

13/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

23/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

14/03/2014

Registered office address changed from Higth Holborn House 49-51 Bedford Row London WC1R 4LR England on 2014-03-14

View PDF (1 pages)

12/03/2014

Registered office address changed from 57 Lincoln's Inn Fields London Central London WC2A 3LJ United Kingdom on 2014-03-12

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

08/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

29/10/2012

Statement of capital following an allotment of shares on 2012-07-20

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

26/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

21/03/2011

Change of share class name or designation

View PDF (2 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (4 pages)

15/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Mark Brown on 2010-07-07

View PDF (2 pages)

27/07/2010

Director's details changed for Michael Hale Sutton on 2010-07-07

View PDF (2 pages)

27/07/2010

Secretary's details changed for Mark Brown on 2010-07-07

View PDF (1 pages)

27/07/2010

Registered office address changed from 57 Lincolns's Inn Fields Lower Ground Floor London Central London WC2A 3LS on 2010-07-27

View PDF (1 pages)

17/06/2010

Termination of appointment of Michael Wilkins as a director

View PDF (1 pages)

26/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

14/09/2009

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

View PDF (4 pages)

14/09/2009

Director's change of particulars / michael sutton / 15/01/2009

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

08/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

08/07/2008

Registered office changed on 08/07/2008 from lower ground floor 57 lincoln's inn fields london central london WC2A 3LS

View PDF (1 pages)

07/07/2008

Appointment terminated secretary ms bath secretaries LIMITED

View PDF (1 pages)

14/03/2008

Director and secretary appointed mark brown

View PDF (2 pages)

14/03/2008

Director appointed michael sutton

View PDF (2 pages)

14/03/2008

Registered office changed on 14/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

16/07/2007

Incorporation

View PDF (15 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

31/12/2022

Next confirmation date

07/07/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Jones, Robert John William	Director	01/11/2020 - Present	38
MS BATH SECRETARIES LIMITED	Corporate Secretary	16/07/2007 - 25/06/2008	32
Mr Michael Hale Sutton	Director	03/03/2008 - 01/11/2020	4
Mr Mark Anthony Brown	Director	03/03/2008 - 02/12/2021	6
Wright, Hugh Nigel	Director	01/11/2020 - 02/11/2023	10

Persons with Significant Control

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

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Description

About CITY BUSINESS SOLUTIONS UK LTD

CITY BUSINESS SOLUTIONS UK LTD is an(a) Dissolved company incorporated on 16/07/2007 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY BUSINESS SOLUTIONS UK LTD?

CITY BUSINESS SOLUTIONS UK LTD is currently Dissolved. It was registered on 16/07/2007 and dissolved on 22/01/2026.

Where is CITY BUSINESS SOLUTIONS UK LTD located?

CITY BUSINESS SOLUTIONS UK LTD is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CITY BUSINESS SOLUTIONS UK LTD do?

CITY BUSINESS SOLUTIONS UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CITY BUSINESS SOLUTIONS UK LTD?

The latest filing was on 22/01/2026: Final Gazette dissolved following liquidation.