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CITY MORTGAGE SOLUTIONS LIMITED

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CITY MORTGAGE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06135446

Incorporation date

02/03/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJCopy
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Latest events (Record since 02/03/2007)
dot icon25/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon06/02/2025
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-06
View PDF (1 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon06/03/2024
Satisfaction of charge 061354460004 in full
View PDF (1 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon30/12/2022
Satisfaction of charge 061354460002 in full
View PDF (1 pages)
dot icon30/12/2022
Satisfaction of charge 061354460001 in full
View PDF (1 pages)
dot icon12/12/2022
Satisfaction of charge 061354460005 in full
View PDF (1 pages)
dot icon12/12/2022
Satisfaction of charge 061354460003 in full
View PDF (1 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (6 pages)
dot icon16/01/2020
Cancellation of shares. Statement of capital on 2019-12-09
View PDF (4 pages)
dot icon09/01/2020
Purchase of own shares.
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon29/05/2019
Registered office address changed from Holland House 4 Bury Street London EC3A 5AW England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2019-05-29
View PDF (1 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon23/04/2018
Registered office address changed from 8 New Crane Wharf 12 New Crane Place Wapping London E1W 3TU to Holland House 4 Bury Street London EC3A 5AW on 2018-04-23
View PDF (1 pages)
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon02/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (8 pages)
dot icon02/11/2016
Director's details changed for Gary Gavrilovic on 2016-11-01
View PDF (2 pages)
dot icon02/11/2016
Director's details changed for Mr. Gary Paul Cox on 2016-11-01
View PDF (2 pages)
dot icon02/11/2016
Secretary's details changed for Paul Clark on 2016-11-01
View PDF (1 pages)
dot icon02/11/2016
Director's details changed for Mr. Paul Clark on 2016-11-01
View PDF (2 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (10 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon03/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (10 pages)
dot icon03/10/2014
-
View PDF (42 pages)
dot icon30/09/2014
Registration of charge 061354460004, created on 2014-09-26
View PDF (40 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon05/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (10 pages)
dot icon05/03/2014
Director's details changed for Paul Clark on 2014-03-02
View PDF (2 pages)
dot icon05/03/2014
Secretary's details changed for Paul Clark on 2014-03-02
View PDF (1 pages)
dot icon06/01/2014
Cancellation of shares. Statement of capital on 2014-01-06
View PDF (8 pages)
dot icon06/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (4 pages)
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (4 pages)
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (4 pages)
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (4 pages)
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (4 pages)
dot icon27/09/2013
Registration of charge 061354460003
View PDF (44 pages)
dot icon30/07/2013
Registration of charge 061354460002
View PDF (41 pages)
dot icon26/06/2013
Registration of charge 061354460001
View PDF (41 pages)
dot icon28/03/2013
Cancellation of shares. Statement of capital on 2013-03-28
View PDF (8 pages)
dot icon28/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon12/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (10 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon29/05/2012
Statement of capital following an allotment of shares on 2012-05-26
View PDF (4 pages)
dot icon18/04/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon18/04/2012
Resolutions
View PDF (43 pages)
dot icon13/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (9 pages)
dot icon13/03/2012
Director's details changed for Paul Clark on 2011-03-03
View PDF (2 pages)
dot icon13/03/2012
Director's details changed for Gary Paul Cox on 2011-03-03
View PDF (2 pages)
dot icon07/11/2011
Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE United Kingdom on 2011-11-07
View PDF (1 pages)
dot icon25/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-09-21
View PDF (4 pages)
dot icon22/08/2011
Miscellaneous
View PDF (1 pages)
dot icon22/08/2011
Resolutions
View PDF (1 pages)
dot icon07/06/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (3 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (3 pages)
dot icon14/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (8 pages)
dot icon17/02/2011
Director's details changed for Paul Clark on 2011-02-17
View PDF (2 pages)
dot icon17/02/2011
Secretary's details changed for Paul Clark on 2011-02-17
View PDF (2 pages)
dot icon17/02/2011
Director's details changed for Paul Clark on 2011-02-08
View PDF (2 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-11-09
View PDF (3 pages)
dot icon26/07/2010
Registered office address changed from 21 Manor Road Caddington Bedfordshire LU1 4EE on 2010-07-26
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon10/06/2010
Cancellation of shares. Statement of capital on 2010-06-10
View PDF (4 pages)
dot icon10/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (3 pages)
dot icon10/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (9 pages)
dot icon06/01/2010
Statement of capital following an allotment of shares on 2010-01-04
View PDF (3 pages)
dot icon28/10/2009
Statement of capital following an allotment of shares on 2009-10-19
View PDF (3 pages)
dot icon09/10/2009
Ad 30/09/09\gbp si 90@1=90\gbp ic 88/178\
View PDF (3 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon16/03/2009
Return made up to 02/03/09; full list of members
View PDF (7 pages)
dot icon22/01/2009
Ad 06/04/08-13/01/09\gbp si 30@1=30\gbp ic 58/88\
View PDF (2 pages)
dot icon22/01/2009
Ad 06/04/08-13/01/09\gbp si 50@1=50\gbp ic 8/58\
View PDF (2 pages)
dot icon29/10/2008
Nc inc already adjusted 01/07/08
View PDF (1 pages)
dot icon29/10/2008
Resolutions
View PDF (1 pages)
dot icon13/05/2008
Ad 06/04/08\gbp si 2@1=2\gbp ic 6/8\
View PDF (2 pages)
dot icon02/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/04/2008
Return made up to 02/03/08; full list of members
View PDF (7 pages)
dot icon06/03/2008
Ad 21/01/08\gbp si 3@1=3\gbp ic 3/6\
View PDF (2 pages)
dot icon30/05/2007
New director appointed
View PDF (2 pages)
dot icon30/05/2007
Ad 23/04/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon03/04/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/2007
Ad 02/03/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon03/04/2007
New director appointed
View PDF (2 pages)
dot icon29/03/2007
Director resigned
View PDF (1 pages)
dot icon29/03/2007
Secretary resigned
View PDF (1 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (5 pages)
dot icon02/03/2007
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.58M
-
0.00
895.77K
-
2022
8
1.51M
-
0.00
801.50K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Paul
Director
02/03/2007 - Present
4
A.C. SECRETARIES LIMITED
Corporate Secretary
02/03/2007 - 02/03/2007
1171
A.C. DIRECTORS LIMITED
Corporate Director
02/03/2007 - 02/03/2007
1153
Mr Gary Trevor Gavrilovic
Director
23/04/2007 - Present
4
Cox, Gary Paul
Director
02/03/2007 - Present
6

Persons with Significant Control

3
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 MORTGAGE SOLUTIONS LIMITED

CITY MORTGAGE SOLUTIONS LIMITED is an(a) Active company incorporated on 02/03/2007 with the registered office located at Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ. There are currently 4 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 MORTGAGE SOLUTIONS LIMITED?

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CITY MORTGAGE SOLUTIONS LIMITED is currently Active. It was registered on 02/03/2007 .

Where is CITY MORTGAGE SOLUTIONS LIMITED located?

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CITY MORTGAGE SOLUTIONS LIMITED is registered at Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ.

What does CITY MORTGAGE SOLUTIONS LIMITED do?

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

What is the latest filing for CITY MORTGAGE SOLUTIONS LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-02 with no updates.