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CITY HOUSE CAPITAL LIMITED

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CITY HOUSE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

05953466

Incorporation date

03/10/2006

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

36-38 Botolph Lane, London EC3R 8DECopy
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Latest events (Record since 03/10/2006)
dot icon26/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with updates
View PDF (4 pages)
dot icon13/01/2026
Change of details for Mr Graeme Colville Stephen as a person with significant control on 2026-01-13
View PDF (2 pages)
dot icon29/01/2025
Micro company accounts made up to 2024-04-30
View PDF (8 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with updates
View PDF (4 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-03 with updates
View PDF (5 pages)
dot icon20/09/2024
Change of details for Mr Graeme Stephen as a person with significant control on 2024-09-20
View PDF (2 pages)
dot icon20/09/2024
Director's details changed for Mr Graeme Colville Stephen on 2024-09-20
View PDF (2 pages)
dot icon29/01/2024
Micro company accounts made up to 2023-04-30
View PDF (8 pages)
dot icon03/10/2023
Change of details for Mr Graeme Stephen as a person with significant control on 2023-10-03
View PDF (2 pages)
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with updates
View PDF (5 pages)
dot icon01/02/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon05/01/2023
Statement of capital following an allotment of shares on 2023-01-05
View PDF (3 pages)
dot icon16/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon15/02/2022
Micro company accounts made up to 2021-04-30
View PDF (8 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-03 with updates
View PDF (4 pages)
dot icon11/10/2021
Change of details for Mr Graeme Stephen as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (4 pages)
dot icon10/02/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (4 pages)
dot icon03/10/2019
Change of details for Mr Graeme Stephen as a person with significant control on 2019-10-03
View PDF (2 pages)
dot icon21/02/2019
Registered office address changed from 8-9 Well Court London EC4M 9DN to 36-38 Botolph Lane London EC3R 8DE on 2019-02-21
View PDF (1 pages)
dot icon27/11/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon30/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (6 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon04/11/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon28/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon03/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2014
Appointment of Mr Andrew Frederic Harmer as a secretary
View PDF (2 pages)
dot icon10/07/2014
Registered office address changed from , 8-9 8-9 Well Court, London, EC4M 9DN, England to 8-9 Well Court London EC4M 9DN on 2014-07-10
View PDF (1 pages)
dot icon10/07/2014
Termination of appointment of Keith Robinson as a secretary
View PDF (1 pages)
dot icon09/07/2014
Registered office address changed from , 7 Swallow Place, London, W1B 2AG to 8-9 Well Court London EC4M 9DN on 2014-07-09
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Keith Robinson as a director
View PDF (1 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon31/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2013
Termination of appointment of Alfred Stirling as a director
View PDF (1 pages)
dot icon19/07/2013
Registered office address changed from , 3 Spital Yard, Spital Square, London, E1 6AQ, England to 8-9 Well Court London EC4M 9DN on 2013-07-19
View PDF (1 pages)
dot icon25/01/2013
Full accounts made up to 2012-04-30
View PDF (13 pages)
dot icon28/11/2012
Statement of capital following an allotment of shares on 2012-10-12
View PDF (5 pages)
dot icon23/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2012
Change of name notice
View PDF (2 pages)
dot icon16/10/2012
Appointment of Mr Keith Marshall Robinson as a secretary
View PDF (1 pages)
dot icon16/10/2012
Appointment of Mr Alfred Patrick Stirling as a director
View PDF (2 pages)
dot icon16/10/2012
Appointment of Mr Keith Marshall Robinson as a director
View PDF (2 pages)
dot icon16/10/2012
Termination of appointment of Phillip Rodgers as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of Craig Rochford as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of Craig Rochford as a secretary
View PDF (1 pages)
dot icon16/10/2012
Registered office address changed from , Suite 3 1 Duchess Street, London, W1W 6AN, United Kingdom to 8-9 Well Court London EC4M 9DN on 2012-10-16
View PDF (1 pages)
dot icon27/04/2012
Appointment of Mr Graeme Colville Stephen as a director
View PDF (2 pages)
dot icon21/11/2011
Registered office address changed from , Elizabeth House 39 York Road, London, SE1 7NQ to 8-9 Well Court London EC4M 9DN on 2011-11-21
View PDF (1 pages)
dot icon07/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Full accounts made up to 2011-04-30
View PDF (14 pages)
dot icon16/08/2011
Appointment of Dr Craig Malcolm Rochford as a director
View PDF (2 pages)
dot icon15/08/2011
Appointment of Craig Malcolm Rochford as a secretary
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of Simon Hunt as a director
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of Simon Hunt as a secretary
View PDF (1 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon18/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon26/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Director's details changed for Philip Nicholas Rodgers on 2009-10-26
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Mr Simon Dennis Hunt on 2009-10-26
View PDF (2 pages)
dot icon26/10/2009
Secretary's details changed for Mr Simon Dennis Hunt on 2009-10-26
View PDF (1 pages)
dot icon25/06/2009
Ad 18/06/09\gbp si 11999@1=11999\gbp ic 1/12000\
View PDF (1 pages)
dot icon25/06/2009
Gbp nc 1000/15000\18/06/09
View PDF (3 pages)
dot icon09/03/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon15/12/2008
Registered office changed on 15/12/2008 from, 53 chandos place, london, WC2N 4HS, united kingdom
View PDF (1 pages)
dot icon08/10/2008
Return made up to 03/10/08; full list of members
View PDF (3 pages)
dot icon08/10/2008
Location of register of members
View PDF (1 pages)
dot icon16/06/2008
Accounting reference date shortened from 31/10/2008 to 30/04/2008
View PDF (1 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from, 62-65 chandos place, covent garden, london, WC2N 4LP
View PDF (1 pages)
dot icon29/02/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon03/10/2007
Return made up to 03/10/07; full list of members
View PDF (2 pages)
dot icon13/03/2007
New director appointed
View PDF (2 pages)
dot icon12/03/2007
Secretary resigned
View PDF (1 pages)
dot icon12/03/2007
Director resigned
View PDF (1 pages)
dot icon12/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
11.04K
-
0.00
-
-
2022
0
10.60K
-
0.00
-
-
2023
0
13.32K
-
0.00
-
-
2023
0
13.32K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

13.32K £Ascended25.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACI DIRECTORS LIMITED
Nominee Director
03/10/2006 - 03/10/2006
595
ACI SECRETARIES LIMITED
Corporate Secretary
03/10/2006 - 03/10/2006
280
Robinson, Keith Marshall
Director
12/10/2012 - 09/04/2014
36
Hunt, Simon Dennis
Director
03/10/2006 - 08/08/2011
21
Rochford, Craig Malcolm
Director
08/08/2011 - 12/10/2012
65

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CITY HOUSE CAPITAL LIMITED

CITY HOUSE CAPITAL LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at 36-38 Botolph Lane, London EC3R 8DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY HOUSE CAPITAL LIMITED?

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CITY HOUSE CAPITAL LIMITED is currently Active. It was registered on 03/10/2006 .

Where is CITY HOUSE CAPITAL LIMITED located?

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CITY HOUSE CAPITAL LIMITED is registered at 36-38 Botolph Lane, London EC3R 8DE.

What does CITY HOUSE CAPITAL LIMITED do?

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CITY HOUSE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITY HOUSE CAPITAL LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.