CITY SOUTH PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03737268

Incorporation date

22/03/1999

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

30/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

30/04/2024

Liquidators' statement of receipts and payments to 2024-03-07

View PDF (21 pages)

22/03/2023

Declaration of solvency

View PDF (6 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/03/2023

Registered office address changed from 25 Tiffany Close Wokingham Berkshire RG41 3BN England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2023-03-22

View PDF (2 pages)

27/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

24/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

03/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

26/07/2015

Registered office address changed from Maritime House Hook Park Road Warsash Southampton Hampshire SO31 9HA to 25 Tiffany Close Wokingham Berkshire RG41 3BN on 2015-07-26

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

23/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Director's details changed for John James Mcnaughton on 2010-03-22

View PDF (2 pages)

10/05/2010

Director's details changed for Brenda Mckechnie on 2010-03-22

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/05/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

21/04/2009

Appointment terminated director robin macdonald

View PDF (1 pages)

21/04/2009

Appointment terminated secretary robin macdonald

View PDF (1 pages)

06/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

03/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/12/2007

New director appointed

View PDF (2 pages)

13/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

26/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

05/06/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

03/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

17/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/05/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

09/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

19/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

09/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

16/04/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

16/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

06/08/1999

Ad 23/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/07/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Registered office changed on 29/07/99 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

22/03/1999

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+23.69 % *

* during past year

Cash in Bank

£220,631.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

22/03/2023

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

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

2021
2
165.14K
-
0.00
178.38K
-

2022
2
204.53K
-
0.00
220.63K
-

2022
2
204.53K
-
0.00
220.63K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

204.53K £23.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

220.63K £23.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John James Mcnaughton	Director	22/07/1999 - Present	-
Nqh (Co Sec) Limited	Nominee Secretary	21/03/1999 - 22/07/1999	362
Nqh Limited	Nominee Director	21/03/1999 - 22/07/1999	359
Macdonald, Robin Alisdair Stuart	Director	22/07/1999 - 30/03/2009	9
Mckechnie, Brenda	Director	11/11/2007 - Present	-

Persons with Significant Control

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Description

About CITY SOUTH PROJECTS LIMITED

CITY SOUTH PROJECTS LIMITED is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY SOUTH PROJECTS LIMITED?

CITY SOUTH PROJECTS LIMITED is currently Dissolved. It was registered on 22/03/1999 and dissolved on 30/11/2024.

Where is CITY SOUTH PROJECTS LIMITED located?

CITY SOUTH PROJECTS LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does CITY SOUTH PROJECTS LIMITED do?

CITY SOUTH PROJECTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CITY SOUTH PROJECTS LIMITED have?

CITY SOUTH PROJECTS LIMITED had 2 employees in 2022.

What is the latest filing for CITY SOUTH PROJECTS LIMITED?

The latest filing was on 30/11/2024: Final Gazette dissolved following liquidation.