CITY WINDMILLS LTD

Key Data

Status

Active

Company No.

07195477

Incorporation date

19/03/2010

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2010)

29/04/2026

Registered office address changed to PO Box 4385, 07195477 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-29

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02/04/2026

Termination of appointment of Alexander Matytsine as a director on 2026-04-02

View PDF (1 pages)

02/04/2026

Termination of appointment of Andrew Mckenzie Kershaw as a director on 2026-04-02

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

17/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (8 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

23/09/2021

Termination of appointment of John Anthony Hoskinson as a director on 2021-09-23

View PDF (1 pages)

30/03/2021

Registered office address changed from , Suite 39 35 Buckingham Gate, London, SW1E 6PA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-03-30

View PDF (1 pages)

08/03/2021

Appointment of Mr Alexander Matytsine as a director on 2021-03-08

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

29/01/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

10/11/2020

Secretary's details changed for David John Mapley on 2020-11-10

View PDF (1 pages)

10/11/2020

Appointment of Mr John Anthony Hoskinson as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mr Andrew Mckenzie Kershaw as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Director's details changed for Mr. David John Mapley on 2020-11-10

View PDF (2 pages)

25/01/2020

Notification of David John Mapley as a person with significant control on 2020-01-25

View PDF (2 pages)

25/01/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (7 pages)

25/01/2020

Cessation of City Windmills Holdings Plc as a person with significant control on 2020-01-25

View PDF (1 pages)

20/01/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

25/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2018

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

View PDF (28 pages)

08/10/2018

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

View PDF (1 pages)

08/10/2018

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

View PDF (5 pages)

16/08/2018

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

View PDF (28 pages)

16/08/2018

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

View PDF (3 pages)

09/07/2018

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

View PDF (3 pages)

12/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

08/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (28 pages)

08/05/2018

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

View PDF (1 pages)

08/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2018

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2017

Termination of appointment of John Michael Cunningham as a director on 2017-05-10

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

04/02/2015

Register(s) moved to registered office address Suite 39 35 Buckingham Gate London SW1E 6PA

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

03/02/2015

Termination of appointment of Yves Gut as a director on 2015-01-29

View PDF (1 pages)

29/01/2015

Appointment of Mr. John Michael Cunningham as a director on 2015-01-28

View PDF (2 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (9 pages)

01/05/2014

Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD on 2014-05-01

View PDF (1 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-15

View PDF (3 pages)

21/02/2014

Consolidation of shares on 2012-11-15

View PDF (5 pages)

13/02/2014

Termination of appointment of Didier Pretot as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of David Venus & Company Llp as a secretary

View PDF (1 pages)

22/01/2014

Director's details changed for Mr. David John Mapley on 2014-01-22

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-09-18 no member list

View PDF (8 pages)

22/01/2014

Termination of appointment of David Mapley as a director

View PDF (1 pages)

11/12/2013

Appointment of Mr. David John Mapley as a director

View PDF (2 pages)

11/12/2013

Secretary's details changed for David John Mapley on 2013-12-01

View PDF (1 pages)

11/12/2013

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England

View PDF (1 pages)

11/12/2013

Termination of appointment of Roland Bopp as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Arthur Secret as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Mr. Didier Oliver Pretot as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Roland Bopp as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Arthur Secret as a secretary

View PDF (1 pages)

04/10/2013

Change of accounting reference date

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19/07/2013

Resolutions

View PDF (1 pages)

19/07/2013

Consolidation of shares on 2012-11-02

View PDF (5 pages)

01/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

01/02/2013

Amended accounts made up to 2011-03-31

View PDF (4 pages)

24/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

16/10/2012

Appointment of David John Mapley as a director

View PDF (3 pages)

16/10/2012

Appointment of David John Mapley as a secretary

View PDF (3 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (15 pages)

12/09/2012

Termination of appointment of Sean Kelly as a director

View PDF (2 pages)

11/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (3 pages)

02/04/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

19/12/2011

Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of Yves Gut as a director

View PDF (2 pages)

05/10/2011

Appointment of Roland Josef Bopp as a director

View PDF (2 pages)

15/08/2011

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom

View PDF (1 pages)

31/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/05/2011

Register inspection address has been changed

View PDF (1 pages)

27/05/2011

Registered office address changed from , Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB, England on 2011-05-27

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (49 pages)

05/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (8 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (3 pages)

25/03/2011

Consolidation of shares on 2011-03-21

View PDF (5 pages)

25/03/2011

Statement of capital following an allotment of shares on 2010-08-04

View PDF (4 pages)

25/03/2011

Statement of capital following an allotment of shares on 2010-07-11

View PDF (4 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-12-12

View PDF (3 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (4 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

22/03/2011

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

07/03/2011

Appointment of Arthur Mathieu Idriss Secret as a secretary

View PDF (3 pages)

19/03/2010

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
90.04K
-
0.00
61.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DAVID VENUS & COMPANY LLP	Corporate Secretary	14/03/2011 - 12/02/2014	159
Pretot, Didier Oliver	Director	10/12/2012 - 12/02/2014	-
Bopp, Roland Josef	Director	04/10/2011 - 10/12/2013	1
Secret, Arthur Mathieu Idriss	Secretary	20/03/2010 - 10/12/2013	-
Matytsine, Alexander	Director	08/03/2021 - 02/04/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About CITY WINDMILLS LTD

CITY WINDMILLS LTD is an(a) Active company incorporated on 19/03/2010 with the registered office located at 4385, 07195477 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 WINDMILLS LTD?

CITY WINDMILLS LTD is currently Active. It was registered on 19/03/2010 .

Where is CITY WINDMILLS LTD located?

CITY WINDMILLS LTD is registered at 4385, 07195477 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CITY WINDMILLS LTD do?

CITY WINDMILLS LTD operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for CITY WINDMILLS LTD?

The latest filing was on 29/04/2026: Registered office address changed to PO Box 4385, 07195477 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-29.