CITY ROAD DEVELOPMENTS HOLDCO LIMITED

Key Data

Status

Active

Company No.

05709283

Incorporation date

14/02/2006

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2006)

23/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

22/05/2025

Termination of appointment of Alastair Thomson Agnew as a director on 2025-05-09

View PDF (1 pages)

10/02/2025

Appointment of Mr Daniel Andrew Shane as a director on 2025-02-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

23/10/2023

Appointment of Mr Alastair Thomson Agnew as a director on 2023-10-23

View PDF (2 pages)

23/10/2023

Termination of appointment of Ewan Thomas Anderson as a director on 2023-10-23

View PDF (1 pages)

23/10/2023

Appointment of Mr Alastair Thomson Angew as a secretary on 2023-10-23

View PDF (2 pages)

23/10/2023

Termination of appointment of Ewan Thomas Anderson as a secretary on 2023-10-23

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

07/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

22/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

22/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

18/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (37 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

09/04/2018

Termination of appointment of Killian Cornelius Hurley as a director on 2018-03-21

View PDF (1 pages)

09/04/2018

Appointment of Mr Darragh Richard Joseph Hurley as a director on 2018-03-21

View PDF (2 pages)

27/02/2018

Appointment of Mr Ewan Thomas Anderson as a director on 2018-02-26

View PDF (2 pages)

27/02/2018

Termination of appointment of Peter Robert Burslem as a director on 2018-02-26

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/11/2017

Termination of appointment of Jonathan Andrew Spring as a director on 2017-11-27

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

28/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

19/05/2016

Appointment of Mr Ewan Thomas Anderson as a secretary on 2016-05-19

View PDF (2 pages)

19/05/2016

Termination of appointment of Alan Stuart Duncan as a secretary on 2016-05-19

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

14/11/2014

Termination of appointment of Martin James Ratchford as a director on 2014-11-14

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

08/07/2014

Appointment of Mr Martin James Ratchford as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of David Clark as a director

View PDF (1 pages)

19/05/2014

Appointment of Mr Jon Richard Hall as a director

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

02/07/2013

Appointment of Mr Alan Stuart Duncan as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Andrew Brindle as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Brian Chambers as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

24/10/2011

Appointment of Mr Peter Burslem as a director

View PDF (2 pages)

24/10/2011

Appointment of Mr David John Charles Clark as a director

View PDF (2 pages)

24/10/2011

Appointment of Mr Jonathan Andrew Spring as a director

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/09/2011

Certificate of change of name

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

01/03/2011

Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 2011-03-01

View PDF (1 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Mr Brian Peter Chambers on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Killian Hurley on 2009-10-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Mr Andrew David Brindle on 2009-10-01

View PDF (1 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/04/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

02/04/2009

Director's change of particulars / killian hurley / 29/07/2008

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

21/05/2008

Secretary appointed mr andrew david brindle

View PDF (1 pages)

21/05/2008

Appointment terminated secretary stephen haines

View PDF (1 pages)

28/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

03/04/2007

Director resigned

View PDF (1 pages)

27/02/2007

Ad 14/02/06--------- £ si 2@1=2

View PDF (1 pages)

27/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

28/09/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Registered office changed on 19/04/06 from: park mill burydell lane st albans AL2 2HB

View PDF (1 pages)

14/02/2006

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Burslem, Peter Robert	Director	19/09/2011 - 26/02/2018	33
Hunter, Ian Jamie	Director	14/02/2006 - 31/03/2007	5
Smith, Michael James	Secretary	14/04/2006 - 10/08/2007	29
Hurley, Darragh Richard Joseph	Director	21/03/2018 - Present	36
Ratchford, Martin James	Director	08/07/2014 - 14/11/2014	65

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY ROAD DEVELOPMENTS HOLDCO LIMITED

CITY ROAD DEVELOPMENTS HOLDCO LIMITED is an(a) Active company incorporated on 14/02/2006 with the registered office located at 140 Aldersgate Street, London, London EC1A 4HY. 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 ROAD DEVELOPMENTS HOLDCO LIMITED?

CITY ROAD DEVELOPMENTS HOLDCO LIMITED is currently Active. It was registered on 14/02/2006 .

Where is CITY ROAD DEVELOPMENTS HOLDCO LIMITED located?

CITY ROAD DEVELOPMENTS HOLDCO LIMITED is registered at 140 Aldersgate Street, London, London EC1A 4HY.

What does CITY ROAD DEVELOPMENTS HOLDCO LIMITED do?

CITY ROAD DEVELOPMENTS HOLDCO LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CITY ROAD DEVELOPMENTS HOLDCO LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-12 with no updates.