CITY RELAY LIMITED

Register to unlock more data on OkredoRegister

CITY RELAY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

09487093

Incorporation date

12/03/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

Ground And 1st Floors, 10 Cromwell Place, London SW7 2JNCopy
copy info iconCopy
See on map
Latest events (Record since 12/03/2015)
dot icon03/01/2026
Confirmation statement made on 2025-12-11 with updates
dot icon31/07/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon28/03/2025
Notification of Windtree Limited as a person with significant control on 2025-03-24
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon30/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon02/01/2024
Confirmation statement made on 2023-12-18 with updates
dot icon19/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon18/04/2023
Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP England to Ground and 1st Floors 10 Cromwell Place London SW7 2JN on 2023-04-18
dot icon13/03/2023
Resolutions
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-02-22
dot icon20/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon21/07/2022
Resolutions
dot icon21/07/2022
Memorandum and Articles of Association
dot icon27/05/2022
Resolutions
dot icon31/12/2021
Confirmation statement made on 2021-12-18 with updates
dot icon30/11/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon26/10/2021
Previous accounting period extended from 2020-10-30 to 2020-10-31
dot icon11/08/2021
Registered office address changed from 51 Warwick Way London SW1V 1QS England to Hillgate House 13 Hillgate Street London W8 7SP on 2021-08-11
dot icon10/03/2021
Registered office address changed from 233 Portobello Road Portobello Road London W11 1LT England to 51 Warwick Way London SW1V 1QS on 2021-03-10
dot icon29/12/2020
Confirmation statement made on 2020-12-18 with no updates
dot icon12/08/2020
Unaudited abridged accounts made up to 2019-10-30
dot icon23/06/2020
Second filing of a statement of capital following an allotment of shares on 2019-05-02
dot icon04/03/2020
Confirmation statement made on 2019-12-18 with updates
dot icon21/11/2019
Withdrawal of a person with significant control statement on 2019-11-21
dot icon24/10/2019
Amended accounts made up to 2017-10-31
dot icon21/10/2019
Unaudited abridged accounts made up to 2018-10-30
dot icon29/07/2019
Previous accounting period shortened from 2018-10-31 to 2018-10-30
dot icon29/05/2019
Sub-division of shares on 2019-05-02
dot icon29/05/2019
Resolutions
dot icon28/05/2019
Statement of capital following an allotment of shares on 2019-05-02
dot icon28/05/2019
Change of share class name or designation
dot icon28/05/2019
Particulars of variation of rights attached to shares
dot icon23/05/2019
Change of details for Mr Maxime Leufroy-Murat as a person with significant control on 2019-05-02
dot icon23/05/2019
Appointment of Nicholas James Fallows as a director on 2019-05-02
dot icon27/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon07/11/2018
Amended accounts made up to 2017-10-31
dot icon31/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon02/03/2018
Notification of Maxime Leufroy-Murat as a person with significant control on 2016-04-06
dot icon02/03/2018
Cessation of Maxime Leufroy-Murat as a person with significant control on 2016-04-06
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon02/03/2018
Notification of Maxime Leufroy-Murat as a person with significant control on 2016-04-06
dot icon10/11/2017
Amended accounts made up to 2016-10-31
dot icon11/10/2017
Unaudited abridged accounts made up to 2016-10-31
dot icon11/07/2017
Previous accounting period shortened from 2017-03-31 to 2016-10-31
dot icon26/06/2017
Registered office address changed from 62 Kenway Road London SW5 0rd to 233 Portobello Road Portobello Road London W11 1LT on 2017-06-26
dot icon05/05/2017
Confirmation statement made on 2017-03-23 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon23/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon12/03/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

37
2022
change arrow icon-41.59 % *

* during past year

Cash in Bank

£582,265.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
3.43M
-
0.00
996.80K
-
2022
37
4.76M
-
0.00
582.27K
-
2022
37
4.76M
-
0.00
582.27K
-

Employees

2022

Employees

37 Descended-12 % *

Net Assets(GBP)

4.76M £Ascended38.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

582.27K £Descended-41.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fallows, Nicholas James
Director
02/05/2019 - Present
122
Leufroy-Murat, Maxime
Director
12/03/2015 - Present
23

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

10,671
HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE
Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

-

No. of employees:

35
R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

-

No. of employees:

33
COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

-

No. of employees:

36
LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX
Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

-

No. of employees:

27
A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF
Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

-

No. of employees:

38

Description

copy info iconCopy

About CITY RELAY LIMITED

CITY RELAY LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at Ground And 1st Floors, 10 Cromwell Place, London SW7 2JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY RELAY LIMITED?

toggle

CITY RELAY LIMITED is currently Active. It was registered on 12/03/2015 .

Where is CITY RELAY LIMITED located?

toggle

CITY RELAY LIMITED is registered at Ground And 1st Floors, 10 Cromwell Place, London SW7 2JN.

What does CITY RELAY LIMITED do?

toggle

CITY RELAY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CITY RELAY LIMITED have?

toggle

CITY RELAY LIMITED had 37 employees in 2022.

What is the latest filing for CITY RELAY LIMITED?

toggle

The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-11 with updates.