CITY NORTH 5 LIMITED

Key Data

Status

Active

Company No.

03747731

Incorporation date

08/04/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

31/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

View PDF (2 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a director on 2024-09-27

View PDF (1 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

14/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

25/09/2023

Director's details changed for Mr Adam Mcghin on 2023-09-01

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

20/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

25/03/2022

Appointment of Mr Robert Jan Hudson as a director on 2022-03-25

View PDF (2 pages)

27/08/2021

Director's details changed for Ms Helen Christine Gordon on 2021-05-27

View PDF (2 pages)

28/07/2021

Second filing for the termination of Vanessa Kate Simms as a director

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

27/04/2021

Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

21/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

31/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

04/10/2016

Termination of appointment of Nicholas Peter On as a director on 2016-09-30

View PDF (1 pages)

04/10/2016

Appointment of Mr Adam Mcghin as a director on 2016-09-30

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

07/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

18/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (3 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Vanessa Kate Simms as a director on 2016-02-11

View PDF (3 pages)

26/01/2016

Appointment of Helen Christine Gordon as a director on 2015-12-31

View PDF (3 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2015-12-31

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

27/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

15/11/2012

Director's details changed for Mr Nicholas Peter On on 2012-09-29

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

10/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (2 pages)

11/05/2012

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

View PDF (6 pages)

23/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

23/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

02/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

23/01/2009

Director appointed nick on

View PDF (3 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

22/12/2008

Appointment terminated director marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

31/10/2008

Director's change of particulars / andrew cunningham / 03/10/2008

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

07/05/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

22/04/2008

Director's change of particulars / andrew cunningham / 22/04/2008

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-09-30

View PDF (18 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

05/10/2007

Location of register of members

View PDF (1 pages)

16/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

19/07/2006

New director appointed

View PDF (2 pages)

18/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

08/09/2005

Auditor's resignation

View PDF (1 pages)

10/07/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (9 pages)

28/04/2005

New director appointed

View PDF (9 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/04/2004

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

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

26/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

12/07/1999

Memorandum and Articles of Association

View PDF (4 pages)

28/06/1999

Certificate of change of name

View PDF (4 pages)

24/06/1999

Registered office changed on 24/06/99 from: 1 gresham street london EC2V 7BU

View PDF (1 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

21/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CITY NORTH 5 LIMITED

CITY NORTH 5 LIMITED is an(a) Active company incorporated on 08/04/1999 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE. 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 NORTH 5 LIMITED?

CITY NORTH 5 LIMITED is currently Active. It was registered on 08/04/1999 .

Where is CITY NORTH 5 LIMITED located?

CITY NORTH 5 LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does CITY NORTH 5 LIMITED do?

CITY NORTH 5 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY NORTH 5 LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-21 with no updates.