CITY ROAD COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04025859

Incorporation date

28/06/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/08/2025

Termination of appointment of Robin John Hellier as a director on 2025-08-01

View PDF (1 pages)

13/08/2025

Director's details changed for Mr Paul Derek Quade on 2016-09-09

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

26/06/2024

Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 2024-06-26

View PDF (1 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/09/2022

Termination of appointment of Robin John Hellier as a secretary on 2022-09-23

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/08/2022

Registered office address changed from 4th Floor, 42-44 Carter Lane London EC4V 5EA England to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 2022-08-05

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

25/04/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

04/07/2018

Registered office address changed from 3rd Floor 42-44 Carter Lane London EC4V 5EA to 4th Floor, 42-44 Carter Lane London EC4V 5EA on 2018-07-04

View PDF (1 pages)

08/05/2018

Notification of a person with significant control statement

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28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/08/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (8 pages)

23/10/2013

Termination of appointment of Gerald Anthony Kittel as a director on 2013-01-03

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (9 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

26/07/2010

Director's details changed for Roger Lippold on 2010-06-28

View PDF (2 pages)

26/07/2010

Director's details changed for Joseph Allan Frederick Noel Baker on 2010-06-28

View PDF (2 pages)

26/07/2010

Director's details changed for Paul Derek Quade on 2010-06-28

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/08/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

27/10/2008

Director appointed roger lippold

View PDF (2 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/07/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/08/2007

Return made up to 28/06/07; no change of members

View PDF (8 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/08/2006

Return made up to 28/06/06; full list of members

View PDF (10 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/09/2005

Return made up to 28/06/05; full list of members

View PDF (10 pages)

20/05/2005

Registered office changed on 20/05/05 from: 7TH floor roman house, wood street london EC2Y 5BA

View PDF (1 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/08/2004

Return made up to 28/06/04; full list of members

View PDF (10 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/08/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

24/08/2003

Return made up to 28/06/02; full list of members; amend

View PDF (7 pages)

22/04/2003

Location of register of members

View PDF (1 pages)

20/03/2003

Return made up to 28/06/01; full list of members; amend

View PDF (7 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Ad 28/06/00--------- £ si 598@1

View PDF (2 pages)

13/03/2003

Ad 31/08/00--------- £ si 40@1

View PDF (2 pages)

13/03/2003

Ad 17/07/00--------- £ si 360@1

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/08/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

19/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

05/12/2001

New director appointed

View PDF (2 pages)

13/09/2001

Accounting reference date shortened from 27/12/01 to 31/12/00

View PDF (1 pages)

01/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

15/08/2000

Accounting reference date extended from 30/06/01 to 27/12/01

View PDF (1 pages)

13/07/2000

Registered office changed on 13/07/00 from: orchard solicitors 13TH floor 99 bishopsgate london EC2M 3YU

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Registered office changed on 06/07/00 from: c/o rm company services second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

28/06/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
92.88K
-
0.00
-
-

2022
1
99.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quade, Paul Derek	Director	28/06/2000 - Present	3
Noel Baker, Joseph Allan Frederick	Director	12/11/2001 - Present	1
Hellier, Robin John	Director	28/06/2000 - 01/08/2025	-
Lippold, Roger	Director	24/09/2008 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CITY ROAD COMMUNICATIONS LIMITED

CITY ROAD COMMUNICATIONS LIMITED is an(a) Active company incorporated on 28/06/2000 with the registered office located at Beacon House, South Road, Weybridge, Surrey KT13 9DZ. There are currently 3 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 ROAD COMMUNICATIONS LIMITED?

CITY ROAD COMMUNICATIONS LIMITED is currently Active. It was registered on 28/06/2000 .

Where is CITY ROAD COMMUNICATIONS LIMITED located?

CITY ROAD COMMUNICATIONS LIMITED is registered at Beacon House, South Road, Weybridge, Surrey KT13 9DZ.

What does CITY ROAD COMMUNICATIONS LIMITED do?

CITY ROAD COMMUNICATIONS 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 ROAD COMMUNICATIONS LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.