CITY SPIRIT REGENERATION LTD

Key Data

Status

Dissolved

Company No.

03278486

Incorporation date

14/11/1996

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1996)

22/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2023

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

View PDF (1 pages)

04/08/2023

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

View PDF (3 pages)

04/08/2023

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

View PDF (57 pages)

04/08/2023

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

View PDF (11 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2023

Termination of appointment of Duncan William Sutherland as a director on 2023-05-24

View PDF (1 pages)

24/05/2023

Appointment of Mrs Leanne Joyce Mcburney as a director on 2023-05-24

View PDF (2 pages)

24/05/2023

Application to strike the company off the register

View PDF (1 pages)

26/01/2023

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

View PDF (1 pages)

26/01/2023

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

View PDF (3 pages)

26/01/2023

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

View PDF (56 pages)

26/01/2023

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

View PDF (11 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

19/08/2022

Termination of appointment of Matthew John Townson as a director on 2022-06-10

View PDF (1 pages)

26/05/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (11 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (95 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

11/01/2021

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

View PDF (16 pages)

11/01/2021

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

View PDF (77 pages)

11/01/2021

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

View PDF (1 pages)

11/01/2021

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

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

24/09/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

03/12/2019

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

View PDF (11 pages)

03/12/2019

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

View PDF (62 pages)

03/12/2019

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

View PDF (3 pages)

19/11/2019

Appointment of Mr Matthew John Townson as a director on 2019-11-19

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

23/10/2019

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

View PDF (1 pages)

16/09/2019

Termination of appointment of Graeme Ronald Rae Hogg as a director on 2019-09-10

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

22/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

22/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (60 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

16/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

26/01/2016

Registered office address changed from C/O Sigma Inpartnership Limited Oxford Place 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on 2016-01-26

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

14/05/2015

Miscellaneous

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

14/11/2014

Director's details changed for Mr Duncan William Sutherland on 2014-11-14

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

14/11/2013

Director's details changed for Mr Duncan William Sutherland on 2013-11-14

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

01/10/2013

Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham Warwickshire B3 3QR England on 2013-10-01

View PDF (1 pages)

14/12/2012

Appointment of Mr Malcolm Douglas Briselden as a secretary

View PDF (1 pages)

14/12/2012

Termination of appointment of Graeme Hogg as a secretary

View PDF (1 pages)

14/12/2012

Director's details changed for Mr Duncan William Sutherland on 2012-12-13

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

13/12/2012

Director's details changed for Mr Graeme Ronald Rae Hogg on 2012-11-14

View PDF (2 pages)

13/12/2012

Secretary's details changed for Mr Graeme Ronald Rae Hogg on 2012-11-14

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

07/12/2011

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

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

04/01/2011

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

View PDF (8 pages)

26/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

23/11/2010

Registered office address changed from 35 St Paul's Square Birmingham Warwickshire B3 1QX England on 2010-11-23

View PDF (1 pages)

30/01/2010

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

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Mr Duncan Sutherland on 2009-10-01

View PDF (2 pages)

09/12/2008

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

View PDF (6 pages)

25/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

25/11/2008

Location of debenture register

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from 35 st pauls square birmingham west midlands B3 1QX

View PDF (1 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

25/04/2008

Appointment terminated secretary david fair

View PDF (1 pages)

25/04/2008

Appointment terminated director john corstorphine

View PDF (1 pages)

25/04/2008

Director appointed duncan sutherland

View PDF (7 pages)

25/04/2008

Director and secretary appointed graeme ronald rae hogg

View PDF (5 pages)

08/01/2008

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

View PDF (6 pages)

21/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

21/11/2006

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

View PDF (2 pages)

20/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

21/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

06/12/2005

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

View PDF (1 pages)

19/04/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Registered office changed on 23/03/05 from: c/o mayfield & co 1ST floor 27 the crescent king street leicester east midlands LE1 6RX

View PDF (1 pages)

30/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

09/03/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

17/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

08/06/2003

Registered office changed on 08/06/03 from: c/o midland & city developments LIMITED newater house 11 newhall street birmingham west midlands B3 3NY

View PDF (1 pages)

21/05/2003

Certificate of change of name

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

29/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Registered office changed on 19/07/02 from: newater house newhall street birmingham B3 3NY

View PDF (1 pages)

27/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

21/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

31/01/2001

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

19/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

15/02/2000

Ad 08/02/00--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

15/02/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Registered office changed on 15/03/99 from: 22 george road edgbaston birmingham B15 1PL

View PDF (1 pages)

16/02/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

21/07/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (1 pages)

10/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (2 pages)

12/12/1996

Registered office changed on 12/12/96 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

10/12/1996

Certificate of change of name

View PDF (2 pages)

14/11/1996

Incorporation

View PDF (21 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Townson, Matthew John	Director	19/11/2019 - 10/06/2022	166
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/11/1996 - 21/11/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/11/1996 - 21/11/1996	36021
Corstorphine, John David	Director	21/11/1996 - 04/04/2008	25
Sutherland, Duncan William	Director	04/04/2008 - 24/05/2023	22

Persons with Significant Control

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

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Description

About CITY SPIRIT REGENERATION LTD

CITY SPIRIT REGENERATION LTD is an(a) Dissolved company incorporated on 14/11/1996 with the registered office located at Floor 3, 1 St. Ann Street, Manchester M2 7LR. 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 SPIRIT REGENERATION LTD?

CITY SPIRIT REGENERATION LTD is currently Dissolved. It was registered on 14/11/1996 and dissolved on 22/08/2023.

Where is CITY SPIRIT REGENERATION LTD located?

CITY SPIRIT REGENERATION LTD is registered at Floor 3, 1 St. Ann Street, Manchester M2 7LR.

What does CITY SPIRIT REGENERATION LTD do?

CITY SPIRIT REGENERATION LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CITY SPIRIT REGENERATION LTD?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.