CITY SHIP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02466150

Incorporation date

01/02/1990

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1990)

27/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/02/2026

Cessation of Sarah Jane Mcbrearty as a person with significant control on 2025-11-17

View PDF (1 pages)

26/12/2025

Micro company accounts made up to 2025-03-31

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19/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

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10/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/03/2023

Notification of Christopher Billot Cotillard as a person with significant control on 2022-11-15

View PDF (2 pages)

21/03/2023

Notification of Sarah Jane Mcbrearty as a person with significant control on 2022-11-15

View PDF (2 pages)

21/03/2023

Cessation of Christopher Keith Le Pelley as a person with significant control on 2022-11-15

View PDF (1 pages)

21/03/2023

Cessation of Martin Roy Priest as a person with significant control on 2022-11-15

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2022-03-31

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31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

08/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

04/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

30/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2013-03-31

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05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

16/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

20/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

29/09/2011

Appointment of Mr Mark Basil Andrew Lorimer as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

03/02/2011

Secretary's details changed for Peachtree Services Limited on 2009-10-01

View PDF (2 pages)

19/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Peachtree Services Limited on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Rodel Holdings Limited on 2009-10-01

View PDF (2 pages)

16/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

30/05/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

12/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

13/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

11/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

26/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

16/11/2004

Registered office changed on 16/11/04 from: 1 caxton court bullen street london SW11 3ER

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

18/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

01/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

19/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

19/12/2002

Resolutions

View PDF (1 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

23/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

23/01/2002

Resolutions

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

29/01/2001

Resolutions

View PDF (1 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

31/01/2000

Resolutions

View PDF (1 pages)

25/02/1999

Return made up to 31/01/99; no change of members

View PDF (5 pages)

19/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

26/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

19/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

19/01/1998

Resolutions

View PDF (1 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

28/01/1997

Resolutions

View PDF (1 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (8 pages)

21/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

22/02/1995

Return made up to 31/01/95; no change of members

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07/02/1995

Secretary resigned;new secretary appointed

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07/02/1995

Director resigned

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29/01/1995

Full accounts made up to 1994-03-31

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17/01/1995

Registered office changed on 17/01/95 from: 16 chapel street london SW1X 7BY

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08/09/1994

Particulars of mortgage/charge

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08/09/1994

Particulars of mortgage/charge

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21/02/1994

Return made up to 31/01/94; full list of members

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11/02/1994

Full accounts made up to 1993-03-31

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17/02/1993

Return made up to 31/01/93; no change of members

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10/02/1993

Secretary resigned;new secretary appointed

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05/02/1993

Full accounts made up to 1992-03-31

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27/02/1992

Return made up to 31/01/92; no change of members

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27/11/1991

Accounts for a dormant company made up to 1991-03-31

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27/11/1991

Resolutions

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23/07/1991

Registered office changed on 23/07/91 from: belgravia house 2/5 hallin place london SW1X 8JF

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10/02/1991

Return made up to 31/01/91; full list of members

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30/01/1991

Certificate of re-registration from Public Limited Company to Private

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30/01/1991

Re-registration of Memorandum and Articles

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30/01/1991

Application for reregistration from PLC to private

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30/01/1991

Resolutions

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30/01/1991

Resolutions

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30/01/1991

Resolutions

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30/01/1991

Resolutions

View PDF (0 pages)

27/11/1990

Director resigned

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20/11/1990

Certificate of change of name

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20/11/1990

Resolutions

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22/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1990

Prospectus

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20/02/1990

Nc inc already adjusted 09/02/90

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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13/02/1990

Registered office changed on 13/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/02/1990

Certificate of change of name

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01/02/1990

Incorporation

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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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
1.27K
-
0.00
-
-

2022
0
1.27K
-
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
RODEL HOLDINGS LIMITED	Corporate Director	29/01/2004 - Present	7
Lorimer, Mark Basil Andrew	Director	28/09/2011 - Present	80

Persons with Significant Control

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

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15/04/1996

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SC127217

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SC278017

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Description

About CITY SHIP MANAGEMENT LIMITED

CITY SHIP MANAGEMENT LIMITED is an(a) Active company incorporated on 01/02/1990 with the registered office located at 2 Upper Tachbrook Street, London, SW1V 1SH. There are currently 2 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 SHIP MANAGEMENT LIMITED?

CITY SHIP MANAGEMENT LIMITED is currently Active. It was registered on 01/02/1990 .

Where is CITY SHIP MANAGEMENT LIMITED located?

CITY SHIP MANAGEMENT LIMITED is registered at 2 Upper Tachbrook Street, London, SW1V 1SH.

What does CITY SHIP MANAGEMENT LIMITED do?

CITY SHIP MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITY SHIP MANAGEMENT LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-31 with no updates.