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CITY SITE SOLUTIONS LTD

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CITY SITE SOLUTIONS LTD

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Key Data

Status

Active

Company No.

03927633

Incorporation date

17/02/2000

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Europoint, 5-11 Lavington Street, London SE1 0NZCopy
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Latest events (Record since 17/02/2000)
dot icon10/02/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon07/02/2025
Appointment of Mr Ian Howarth as a director on 2024-08-01
View PDF (2 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-18 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon29/02/2024
Change of details for Mr Thomas William Armitage as a person with significant control on 2016-06-15
View PDF (2 pages)
dot icon29/02/2024
Notification of Helen Armitage as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/02/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (5 pages)
dot icon29/11/2023
Appointment of Mr Darin Peter Burrows as a director on 2020-03-30
View PDF (2 pages)
dot icon29/11/2023
Appointment of Mr James Keeble as a director on 2023-06-20
View PDF (2 pages)
dot icon29/11/2023
Appointment of Mr Edward Thomas as a director on 2023-10-19
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon19/02/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (4 pages)
dot icon15/01/2023
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to Europoint 5-11 Lavington Street London SE1 0NZ on 2023-01-16
View PDF (1 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon29/03/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon31/01/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
View PDF (1 pages)
dot icon19/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon24/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon25/09/2020
Registration of charge 039276330003, created on 2020-09-17
View PDF (24 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon17/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon21/03/2019
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-03-21
View PDF (1 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon20/02/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon20/02/2018
Appointment of Mr Christopher Hopkins as a director on 2018-01-28
View PDF (2 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon17/03/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (6 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon26/09/2016
Termination of appointment of David John Martin as a director on 2016-02-22
View PDF (1 pages)
dot icon17/05/2016
Cancellation of shares. Statement of capital on 2016-02-22
View PDF (4 pages)
dot icon29/04/2016
Resolutions
View PDF (2 pages)
dot icon27/04/2016
Purchase of own shares.
View PDF (3 pages)
dot icon27/04/2016
Purchase of own shares.
View PDF (3 pages)
dot icon12/04/2016
Termination of appointment of Emmeline Martin as a secretary on 2016-02-22
View PDF (1 pages)
dot icon01/03/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon02/03/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon04/04/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Secretary's details changed for Emmeline Russell on 2012-09-07
View PDF (1 pages)
dot icon19/02/2014
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon06/02/2014
Accounts for a small company made up to 2013-04-30
View PDF (6 pages)
dot icon29/07/2013
Registration of charge 039276330002
View PDF (11 pages)
dot icon03/04/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2013
Accounts for a small company made up to 2012-04-30
View PDF (7 pages)
dot icon14/03/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2012
Secretary's details changed for Emmeline Russell on 2012-01-01
View PDF (1 pages)
dot icon13/01/2012
Accounts for a small company made up to 2011-04-30
View PDF (7 pages)
dot icon03/05/2011
Appointment of Emmeline Russell as a secretary
View PDF (2 pages)
dot icon03/05/2011
Termination of appointment of Thomas Armitage as a secretary
View PDF (1 pages)
dot icon03/05/2011
Appointment of Helen Armitage as a secretary
View PDF (2 pages)
dot icon03/05/2011
Director's details changed for Mr David John Martin on 2011-03-01
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2011
Director's details changed for Mr David John Martin on 2010-06-01
View PDF (2 pages)
dot icon01/02/2011
Accounts for a small company made up to 2010-04-30
View PDF (7 pages)
dot icon07/12/2010
Termination of appointment of Niki Crafford as a director
View PDF (1 pages)
dot icon22/09/2010
Sub-division of shares on 2010-08-20
View PDF (5 pages)
dot icon22/09/2010
Resolutions
View PDF (1 pages)
dot icon25/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Niki Crafford on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr David John Martin on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr Thomas William Armitage on 2009-10-01
View PDF (2 pages)
dot icon12/12/2009
Accounts for a medium company made up to 2009-04-30
View PDF (15 pages)
dot icon20/03/2009
Return made up to 18/01/09; full list of members
View PDF (4 pages)
dot icon13/02/2009
Accounts for a medium company made up to 2008-04-30
View PDF (14 pages)
dot icon26/01/2009
Return made up to 18/01/08; full list of members
View PDF (4 pages)
dot icon26/01/2009
Director's change of particulars / niki crafford / 29/05/2008
View PDF (1 pages)
dot icon27/02/2008
Accounts for a medium company made up to 2007-04-30
View PDF (14 pages)
dot icon26/03/2007
Return made up to 18/01/07; full list of members
View PDF (7 pages)
dot icon28/11/2006
Accounts for a medium company made up to 2006-04-30
View PDF (14 pages)
dot icon24/01/2006
Return made up to 18/01/06; full list of members
View PDF (7 pages)
dot icon16/11/2005
Accounts for a small company made up to 2005-04-30
View PDF (5 pages)
dot icon13/04/2005
Return made up to 02/02/05; full list of members
View PDF (7 pages)
dot icon27/01/2005
New director appointed
View PDF (2 pages)
dot icon11/08/2004
Accounts for a small company made up to 2004-04-30
View PDF (5 pages)
dot icon10/02/2004
Return made up to 02/02/04; full list of members
View PDF (7 pages)
dot icon28/08/2003
Full accounts made up to 2003-04-30
View PDF (12 pages)
dot icon20/08/2003
Registered office changed on 20/08/03 from: 86 queens road slough berkshire SL1 3QP
View PDF (1 pages)
dot icon06/03/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon11/09/2002
Accounts for a small company made up to 2002-04-30
View PDF (5 pages)
dot icon24/05/2002
Return made up to 17/02/02; full list of members
View PDF (7 pages)
dot icon15/08/2001
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon15/03/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon16/06/2000
Accounting reference date extended from 28/02/01 to 30/04/01
View PDF (1 pages)
dot icon17/05/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/02/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
41
1.14M
-
0.00
14.71K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armitage, Thomas William
Director
17/02/2000 - Present
4
Burrows, Darin Peter
Director
30/03/2020 - Present
2
Hopkins, Christopher
Director
28/01/2018 - Present
-
Keeble, James
Director
20/06/2023 - Present
-
Thomas, Edward
Director
19/10/2023 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CITY SITE SOLUTIONS LTD

CITY SITE SOLUTIONS LTD is an(a) Active company incorporated on 17/02/2000 with the registered office located at Europoint, 5-11 Lavington Street, London SE1 0NZ. There are currently 6 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 SITE SOLUTIONS LTD?

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CITY SITE SOLUTIONS LTD is currently Active. It was registered on 17/02/2000 .

Where is CITY SITE SOLUTIONS LTD located?

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CITY SITE SOLUTIONS LTD is registered at Europoint, 5-11 Lavington Street, London SE1 0NZ.

What does CITY SITE SOLUTIONS LTD do?

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CITY SITE SOLUTIONS LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CITY SITE SOLUTIONS LTD?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-18 with no updates.