okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CITY TOWER SECRETARIAL SERVICES LIMITED

Register to unlock more data on OkredoRegister

CITY TOWER SECRETARIAL SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05119415

Incorporation date

05/05/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

80 Coleman Street, C/O Mcfaddens Llp, London EC2R 5BJCopy
copy info iconCopy
See on map
Latest events (Record since 05/05/2004)
dot icon03/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon14/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon03/06/2024
Registered office address changed from C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE United Kingdom to 80 Coleman Street C/O Mcfaddens Llp London EC2R 5BJ on 2024-06-03
View PDF (1 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon16/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon10/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon06/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon25/09/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon13/11/2019
Director's details changed for Mr Timothy David Lewis Eppel on 2019-11-02
View PDF (2 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon09/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon17/10/2016
Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE on 2016-10-17
View PDF (1 pages)
dot icon01/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon31/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon03/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2016
Previous accounting period shortened from 2016-05-31 to 2015-09-30
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2015
Termination of appointment of Natalie Gilda Knight as a secretary on 2015-03-17
View PDF (1 pages)
dot icon17/03/2015
Appointment of Mr Max Peter Lloyd Eppel as a secretary on 2015-03-17
View PDF (2 pages)
dot icon18/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon03/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon30/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon11/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon01/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon04/06/2009
Return made up to 05/05/09; full list of members
View PDF (3 pages)
dot icon30/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon03/09/2008
Return made up to 05/05/08; full list of members
View PDF (3 pages)
dot icon03/09/2008
Location of register of members
View PDF (1 pages)
dot icon02/09/2008
Registered office changed on 02/09/2008 from city tower level 4 40 basinghall street londopn EC2V 5DE
View PDF (1 pages)
dot icon02/09/2008
Location of debenture register
View PDF (1 pages)
dot icon02/09/2008
Appointment terminate, secretary company directors LIMITED logged form
View PDF (1 pages)
dot icon02/09/2008
Appointment terminate, secretary temple secretaries LIMITED logged form
View PDF (1 pages)
dot icon29/08/2008
Secretary appointed miss natalie gilda knight
View PDF (1 pages)
dot icon29/08/2008
Appointment terminated secretary kareen floydd
View PDF (1 pages)
dot icon16/07/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon27/06/2007
Return made up to 05/05/07; no change of members
View PDF (6 pages)
dot icon02/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon18/05/2006
Return made up to 05/05/06; full list of members
View PDF (6 pages)
dot icon09/03/2006
Return made up to 05/05/05; full list of members
View PDF (6 pages)
dot icon09/03/2006
New secretary appointed
View PDF (2 pages)
dot icon09/03/2006
New director appointed
View PDF (2 pages)
dot icon09/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/03/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon29/11/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/05/2005
Secretary resigned
View PDF (1 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon22/03/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon14/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2005
Registered office changed on 14/03/05 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon05/05/2004
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Timothy David Lewis Eppel
Director
06/10/2005 - Present
21
Eppel, Max Peter Lloyd
Secretary
17/03/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CITY TOWER SECRETARIAL SERVICES LIMITED

CITY TOWER SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 05/05/2004 with the registered office located at 80 Coleman Street, C/O Mcfaddens Llp, London EC2R 5BJ. 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 TOWER SECRETARIAL SERVICES LIMITED?

toggle

CITY TOWER SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 05/05/2004 .

Where is CITY TOWER SECRETARIAL SERVICES LIMITED located?

toggle

CITY TOWER SECRETARIAL SERVICES LIMITED is registered at 80 Coleman Street, C/O Mcfaddens Llp, London EC2R 5BJ.

What does CITY TOWER SECRETARIAL SERVICES LIMITED do?

toggle

CITY TOWER SECRETARIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY TOWER SECRETARIAL SERVICES LIMITED?

toggle

The latest filing was on 03/06/2025: Micro company accounts made up to 2024-09-30.