CITY CAS SECRETARIES LTD

Key Data

Status

Active

Company No.

04748781

Incorporation date

30/04/2003

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

26/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

11/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

23/08/2019

Director's details changed for Mr Paul Mario Peter Cullen on 2019-08-23

View PDF (2 pages)

23/08/2019

Director's details changed for Mr Sanjiv Pahwa on 2019-08-23

View PDF (2 pages)

23/08/2019

Secretary's details changed for Mr Sanjiv Pahwa on 2019-08-23

View PDF (1 pages)

09/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

03/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

07/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

06/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

08/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

14/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2011

Director's details changed for Paul Mario Peter Cullen on 2011-05-10

View PDF (3 pages)

07/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

17/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

13/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

01/05/2008

Director and secretary's change of particulars / sanjiv pahwa / 27/06/2007

View PDF (1 pages)

08/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

02/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

10/05/2006

Registered office changed on 10/05/06 from: city cas LTD 540 linen hall 162-168 regent street london W1B 5TF

View PDF (1 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

02/05/2006

Registered office changed on 02/05/06 from: c/o city cas LTD 9 cork street 2ND floor london W1S 3LL

View PDF (1 pages)

12/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

03/06/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

11/03/2005

Registered office changed on 11/03/05 from: fourth floor, valiant house 4/10 heneage lane london EC3A 5DQ

View PDF (1 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

01/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

15/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CITY CAS SECRETARIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pahwa, Sanjiv	Director	30/04/2003 - Present	18
Cullen, Paul Mario Peter	Director	30/04/2003 - Present	5
Pahwa, Sanjiv	Secretary	30/04/2003 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CITY CAS SECRETARIES LTD

CITY CAS SECRETARIES LTD is an(a) Active company incorporated on 30/04/2003 with the registered office located at Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London W1B 5TF. 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 CITY CAS SECRETARIES LTD?

CITY CAS SECRETARIES LTD is currently Active. It was registered on 30/04/2003 .

Where is CITY CAS SECRETARIES LTD located?

CITY CAS SECRETARIES LTD is registered at Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London W1B 5TF.

What does CITY CAS SECRETARIES LTD do?

CITY CAS SECRETARIES LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CITY CAS SECRETARIES LTD?

The latest filing was on 26/01/2026: Accounts for a dormant company made up to 2025-04-30.