CITY FUSION LIMITED

Key Data

Status

Active

Company No.

01400794

Incorporation date

21/11/1978

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1978)

30/01/2026

Total exemption full accounts made up to 2025-03-30

View PDF (10 pages)

08/10/2025

Register inspection address has been changed from C/O Rsm Bentley Jennison Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU England to Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-03-30

View PDF (10 pages)

31/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

25/08/2023

Registration of charge 014007940027, created on 2023-08-24

View PDF (10 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-30

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-30

View PDF (10 pages)

02/11/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (11 pages)

09/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

13/03/2020

Registration of charge 014007940026, created on 2020-03-05

View PDF (21 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

07/11/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

31/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

29/08/2017

Register inspection address has been changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds W Yorks LS1 4AP England to C/O Rsm Bentley Jennison Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU

View PDF (1 pages)

24/08/2017

Director's details changed for Mr Reece Dexter Cohen on 2017-08-11

View PDF (2 pages)

03/08/2017

Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT to Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU on 2017-08-03

View PDF (1 pages)

17/03/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (6 pages)

20/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

17/03/2016

Satisfaction of charge 25 in full

View PDF (1 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

28/10/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (8 pages)

05/04/2013

Termination of appointment of Maurice Cohen as a director

View PDF (2 pages)

05/04/2013

Appointment of Mr Reece Dexter Cohen as a director

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

27/01/2012

Registered office address changed from the North Range Unit 4 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 2012-01-27

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

05/08/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Director's details changed for Maurice Cohen on 2009-10-21

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Director's details changed for Henry Selwyn Cohen on 2009-10-21

View PDF (2 pages)

17/10/2009

Termination of appointment of Ilana Stankler as a secretary

View PDF (2 pages)

17/10/2009

Appointment of Johanna Julia Cohen as a secretary

View PDF (3 pages)

17/07/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

10/03/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

26/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director's change of particulars / henry cohen / 08/02/2008

View PDF (1 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

12/03/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

07/02/2008

Registered office changed on 07/02/08 from: 5-7 new york road leeds yorks LS2 7PJ

View PDF (1 pages)

17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

15/08/2006

Auditor's resignation

View PDF (1 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

01/02/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

31/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

27/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

24/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/07/2000

Location of register of members

View PDF (1 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/08/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

15/12/1998

Certificate of change of name

View PDF (3 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Return made up to 21/01/98; full list of members

View PDF (5 pages)

29/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/02/1997

Return made up to 21/01/97; full list of members

View PDF (0 pages)

24/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/03/1996

Auditor's resignation

View PDF (4 pages)

22/02/1996

Return made up to 21/01/96; full list of members

View PDF (5 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1995

Return made up to 21/01/95; full list of members

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08/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1994

Return made up to 21/01/94; full list of members

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12/01/1994

Accounts for a small company made up to 1993-03-31

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25/02/1993

Return made up to 21/01/93; full list of members

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09/10/1992

Resolutions

View PDF (1 pages)

09/10/1992

Ad 15/07/92--------- £ si 9900@1=9900 £ ic 100/10000

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09/10/1992

Nc inc already adjusted 15/07/92

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09/10/1992

Resolutions

View PDF (1 pages)

02/09/1992

Full accounts made up to 1992-03-31

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29/06/1992

New director appointed

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25/06/1992

Particulars of mortgage/charge

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16/02/1992

Full accounts made up to 1991-03-31

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16/02/1992

Return made up to 21/01/92; no change of members

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21/02/1991

Full accounts made up to 1990-03-31

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21/02/1991

Return made up to 21/01/91; full list of members

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08/03/1990

Return made up to 22/01/90; full list of members

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06/03/1990

Full accounts made up to 1989-03-25

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05/09/1989

Return made up to 06/01/89; full list of members

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05/07/1989

Full accounts made up to 1988-03-31

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20/03/1989

Secretary resigned;new secretary appointed

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25/04/1988

Full accounts made up to 1987-03-31

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25/04/1988

Return made up to 19/02/88; full list of members

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02/11/1987

Secretary resigned

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02/06/1987

Particulars of mortgage/charge

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11/04/1987

Accounts for a small company made up to 1986-03-31

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11/04/1987

Return made up to 19/01/87; full list of members

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19/07/1986

Registered office changed on 19/07/86 from: trafalgar house bowers row woodlesford leeds LS268AN

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08/05/1986

Return made up to 28/01/86; full list of members

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21/11/1978

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

30/03/2025

Next confirmation date

20/09/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Cohen, Henry Selwyn	Director	22/06/1992 - Present	35
Cohen, Reece Dexter	Director	12/03/2013 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CITY FUSION LIMITED

CITY FUSION LIMITED is an(a) Active company incorporated on 21/11/1978 with the registered office located at Kestrel House, 16 Lower Brunswick Street, Leeds LS2 7PU. There are currently 2 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 FUSION LIMITED?

CITY FUSION LIMITED is currently Active. It was registered on 21/11/1978 .

Where is CITY FUSION LIMITED located?

CITY FUSION LIMITED is registered at Kestrel House, 16 Lower Brunswick Street, Leeds LS2 7PU.

What does CITY FUSION LIMITED do?

CITY FUSION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITY FUSION LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-03-30.