CITY SUITES HOLDCO LIMITED

Key Data

Status

Active

Company No.

09421066

Incorporation date

04/02/2015

Size

Full

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 04/02/2015)

02/03/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/03/2025

Secretary's details changed for Giles Beswick on 2015-02-04

View PDF (1 pages)

19/03/2025

Director's details changed for Mr Giles Peter Beswick on 2015-12-11

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Mark David Stott on 2015-07-10

View PDF (2 pages)

05/11/2024

Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

24/07/2024

Change of details for City Suites Ltd as a person with significant control on 2019-06-10

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

29/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

10/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

24/09/2019

Appointment of Mr Trevor Philip Moore as a director on 2019-09-24

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

04/02/2019

Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 2019-02-04

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/08/2018

Satisfaction of charge 094210660007 in full

View PDF (1 pages)

22/08/2018

Satisfaction of charge 094210660005 in full

View PDF (1 pages)

22/08/2018

Satisfaction of charge 094210660004 in full

View PDF (1 pages)

11/03/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

16/10/2017

Registration of charge 094210660007, created on 2017-10-13

View PDF (6 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

23/08/2017

Satisfaction of charge 094210660006 in full

View PDF (1 pages)

23/03/2017

Registration of charge 094210660006, created on 2017-03-20

View PDF (17 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

03/01/2017

Satisfaction of charge 094210660003 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 094210660002 in full

View PDF (1 pages)

23/12/2016

Registration of charge 094210660005, created on 2016-12-21

View PDF (7 pages)

23/12/2016

Registration of charge 094210660004, created on 2016-12-21

View PDF (7 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

14/09/2016

Resolutions

View PDF (22 pages)

03/05/2016

Registration of charge 094210660003, created on 2016-04-29

View PDF (29 pages)

16/03/2016

Registration of charge 094210660002, created on 2016-03-11

View PDF (51 pages)

05/03/2016

Satisfaction of charge 094210660001 in full

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

06/01/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

08/06/2015

Resolutions

View PDF (4 pages)

31/03/2015

Registration of charge 094210660001, created on 2015-03-26

View PDF (7 pages)

04/02/2015

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Beswick, Giles Peter	Director	04/02/2015 - Present	271
Stott, Mark David	Director	04/02/2015 - Present	295
Dawson, Mark Christopher	Director	04/02/2015 - 23/10/2024	234
Moore, Trevor Philip	Director	24/09/2019 - Present	115
Beswick, Giles	Secretary	04/02/2015 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITY SUITES HOLDCO LIMITED

CITY SUITES HOLDCO LIMITED is an(a) Active company incorporated on 04/02/2015 with the registered office located at Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU. There are currently 4 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 SUITES HOLDCO LIMITED?

CITY SUITES HOLDCO LIMITED is currently Active. It was registered on 04/02/2015 .

Where is CITY SUITES HOLDCO LIMITED located?

CITY SUITES HOLDCO LIMITED is registered at Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU.

What does CITY SUITES HOLDCO LIMITED do?

CITY SUITES HOLDCO 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 SUITES HOLDCO LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-04 with no updates.