CITY SPECIAL METALS LTD

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CITY SPECIAL METALS LTD

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Key Data

Status

Active

Company No.

04276827

Incorporation date

24/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FFCopy
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Latest events (Record since 24/08/2001)
dot icon05/02/2026
Termination of appointment of Alun Lewis as a director on 2025-09-24
dot icon08/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon20/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/04/2025
Registration of charge 042768270006, created on 2025-04-05
dot icon09/04/2025
Registration of charge 042768270005, created on 2025-04-05
dot icon08/04/2025
Appointment of Mr Alun Lewis as a director on 2025-04-05
dot icon08/04/2025
Appointment of Mr Richard John Goldsborough Allen as a director on 2025-04-05
dot icon08/04/2025
Cessation of Keith Ingle as a person with significant control on 2025-04-05
dot icon08/04/2025
Cessation of Lorraine Ingle as a person with significant control on 2025-04-05
dot icon08/04/2025
Notification of City Special Metals Holdings Limited as a person with significant control on 2025-04-05
dot icon08/04/2025
Termination of appointment of Keith Ingle as a director on 2025-04-05
dot icon08/04/2025
Termination of appointment of Lorraine Ingle as a director on 2025-04-05
dot icon07/04/2025
Registration of charge 042768270004, created on 2025-04-05
dot icon07/01/2025
Satisfaction of charge 042768270003 in full
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with updates
dot icon04/07/2024
Change of share class name or designation
dot icon27/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/03/2024
Satisfaction of charge 042768270001 in full
dot icon21/03/2024
Satisfaction of charge 042768270002 in full
dot icon21/03/2024
Satisfaction of charge 042768270003 in part
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon23/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon10/06/2022
Change of details for Mrs Lorraine Ingle as a person with significant control on 2022-06-10
dot icon10/06/2022
Change of details for Mr Keith Ingle as a person with significant control on 2022-06-10
dot icon23/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/03/2022
Director's details changed for Mrs Lorraine Ingle on 2022-03-08
dot icon07/03/2022
Change of details for Mr Keith Ingle as a person with significant control on 2022-03-04
dot icon07/03/2022
Change of details for Mrs Lorraine Ingle as a person with significant control on 2022-03-04
dot icon07/03/2022
Director's details changed for Keith Ingle on 2022-03-04
dot icon07/03/2022
Secretary's details changed for Mr Daniel James Ingle on 2022-03-04
dot icon04/03/2022
Change of details for Mrs Lorraine Ingle as a person with significant control on 2022-03-04
dot icon04/03/2022
Change of details for Mr Keith Ingle as a person with significant control on 2022-03-04
dot icon04/03/2022
Secretary's details changed for Mr Daniel James Ingle on 2022-03-04
dot icon15/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon20/08/2021
Registration of charge 042768270003, created on 2021-08-04
dot icon09/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Second filing of Confirmation Statement dated 2020-11-12
dot icon01/12/2020
Change of details for Mr Keith Ingle as a person with significant control on 2018-10-01
dot icon01/12/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon13/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/01/2020
Registration of charge 042768270002, created on 2020-01-21
dot icon12/11/2019
Confirmation statement made on 2019-11-12 with updates
dot icon28/08/2019
Confirmation statement made on 2019-08-24 with updates
dot icon11/07/2019
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 2019-07-11
dot icon24/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/10/2018
Particulars of variation of rights attached to shares
dot icon22/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon22/10/2018
Resolutions
dot icon22/10/2018
Statement of company's objects
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/04/2018
Registration of charge 042768270001, created on 2018-04-04
dot icon25/09/2017
Notification of Lorraine Ingle as a person with significant control on 2016-04-06
dot icon25/09/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon25/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon04/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon15/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon19/09/2011
Director's details changed for Mrs Lorraine Ingle on 2011-08-01
dot icon19/09/2011
Director's details changed for Keith Ingle on 2011-08-01
dot icon19/09/2011
Secretary's details changed for Mr Daniel James Ingle on 2011-08-01
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/06/2011
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 2011-06-09
dot icon25/08/2010
Secretary's details changed for Mr Daniel James Ingle on 2010-08-25
dot icon25/08/2010
Director's details changed for Keith Ingle on 2010-08-25
dot icon25/08/2010
Director's details changed for Mrs Lorraine Ingle on 2010-08-25
dot icon25/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon18/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Appointment of Mrs Lorraine Ingle as a director
dot icon05/01/2010
Registered office address changed from 151 Chesterfield Avenue Benfleet Essex SS7 3HW on 2010-01-05
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/09/2009
Return made up to 24/08/09; full list of members
dot icon23/06/2009
Secretary appointed mr daniel james ingle
dot icon10/10/2008
Appointment terminated secretary caroline ronan
dot icon29/08/2008
Return made up to 24/08/08; full list of members
dot icon26/08/2008
Appointment terminated director caroline ronan
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/10/2007
Registered office changed on 24/10/07 from: 153 fenchurch street london EC3M 6BB
dot icon19/10/2007
Return made up to 24/08/07; full list of members
dot icon31/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/10/2006
Return made up to 24/08/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/06/2006
New secretary appointed
dot icon27/06/2006
Particulars of contract relating to shares
dot icon27/06/2006
Ad 11/05/06--------- £ si 999@1=999 £ ic 1/1000
dot icon22/06/2006
Secretary resigned
dot icon22/06/2006
New director appointed
dot icon07/12/2005
Return made up to 24/08/05; full list of members
dot icon10/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon27/01/2005
Return made up to 24/08/04; full list of members
dot icon02/08/2004
Amended accounts made up to 2003-12-31
dot icon02/08/2004
Amended accounts made up to 2002-12-31
dot icon27/05/2004
Nc inc already adjusted 17/04/04
dot icon27/05/2004
Resolutions
dot icon28/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/01/2004
Return made up to 24/08/03; full list of members
dot icon19/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/12/2002
Registered office changed on 10/12/02 from: 13 coopers row london EC3N 2BQ
dot icon25/09/2002
Return made up to 24/08/02; full list of members
dot icon01/07/2002
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon18/10/2001
Certificate of change of name
dot icon05/10/2001
New secretary appointed
dot icon05/10/2001
New director appointed
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
Director resigned
dot icon13/09/2001
Registered office changed on 13/09/01 from: 39A leicester road salford M7 4AS
dot icon24/08/2001
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
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
11
4.56M
-
0.00
1.89M
-
2022
11
5.51M
-
0.00
2.02M
-
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/08/2001 - 13/09/2001
12863
Ingle, Keith
Director
11/05/2006 - 05/04/2025
4
Lewis, Alun
Director
05/04/2025 - 24/09/2025
41
FORM 10 DIRECTORS FD LTD
Nominee Director
24/08/2001 - 13/09/2001
12878
Allen, Richard John Goldsborough
Director
05/04/2025 - Present
18

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CITY SPECIAL METALS LTD

CITY SPECIAL METALS LTD is an(a) Active company incorporated on 24/08/2001 with the registered office located at Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF. 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 SPECIAL METALS LTD?

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CITY SPECIAL METALS LTD is currently Active. It was registered on 24/08/2001 .

Where is CITY SPECIAL METALS LTD located?

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CITY SPECIAL METALS LTD is registered at Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF.

What does CITY SPECIAL METALS LTD do?

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CITY SPECIAL METALS LTD operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for CITY SPECIAL METALS LTD?

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The latest filing was on 05/02/2026: Termination of appointment of Alun Lewis as a director on 2025-09-24.