CITYBOND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01478367

Incorporation date

11/02/1980

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Raj Rupal as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Mark James Kiedish as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Mr Crispin Speers as a director on 2025-03-31

View PDF (2 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

02/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

21/12/2022

Termination of appointment of Neil Macmillan as a director on 2022-11-14

View PDF (1 pages)

16/12/2022

Appointment of Mr Neil Macmillan as a director on 2022-11-14

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

05/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

09/06/2021

Registration of charge 014783670001, created on 2021-06-08

View PDF (88 pages)

11/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

14/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

08/11/2019

Registered office address changed from 109 Elmers End Road Beckenham Kent BR3 4SY to St Clare House 30-33 Minories London EC3N 1PE on 2019-11-08

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

04/04/2019

Termination of appointment of Hugh John Watchorn as a director on 2019-04-03

View PDF (1 pages)

03/04/2019

Notification of Csp Holding Ltd as a person with significant control on 2019-04-03

View PDF (2 pages)

03/04/2019

Cessation of Mansukh Gordhandas Ganatra as a person with significant control on 2019-04-03

View PDF (1 pages)

03/04/2019

Termination of appointment of Anil Kumar as a director on 2019-04-03

View PDF (1 pages)

03/04/2019

Termination of appointment of Satishchandra Gordhandas Ganatra as a director on 2019-04-03

View PDF (1 pages)

03/04/2019

Termination of appointment of Jeremy James Jonathan Jones as a secretary on 2019-04-03

View PDF (1 pages)

03/04/2019

Termination of appointment of Jeremy James Jonathan Jones as a director on 2019-04-03

View PDF (1 pages)

03/04/2019

Termination of appointment of Mansukh Gordhandas Ganatra as a director on 2019-04-03

View PDF (1 pages)

01/04/2019

Appointment of Mr Raj Rupal as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Mr Richard Mark Smith as a director on 2019-04-01

View PDF (2 pages)

04/09/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

25/06/2018

Termination of appointment of Sheena Simaria as a secretary on 2018-06-25

View PDF (1 pages)

25/06/2018

Appointment of Mr Jeremy James Jonathan Jones as a secretary on 2018-06-25

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

22/05/2018

Termination of appointment of Andrew James Taylor as a director on 2018-05-18

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

01/12/2016

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/12/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/12/2016

Resolutions

View PDF (1 pages)

01/12/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

30/07/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

03/06/2015

Secretary's details changed for Mrs Sheena Ganatra on 2015-01-31

View PDF (1 pages)

03/10/2014

Appointment of Mrs Sheena Ganatra as a secretary on 2014-10-01

View PDF (2 pages)

03/10/2014

Termination of appointment of Anil Kumar as a secretary on 2014-10-01

View PDF (1 pages)

02/10/2014

Appointment of Mr Jeremy James Jonathan Jones as a director on 2014-10-01

View PDF (2 pages)

08/09/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (8 pages)

29/04/2014

Appointment of Mr Hugh John Watchorn as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Eamonn Sheridan as a director

View PDF (1 pages)

18/10/2013

Termination of appointment of Ian Reynolds as a director

View PDF (1 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

13/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

02/09/2011

Appointment of Mr Andrew James Taylor as a director

View PDF (2 pages)

01/07/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

10/06/2011

Appointment of Mr Eamonn Gilbert Sheridan as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Gregory Lawson as a director

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Ian Tewson Reynolds on 2010-05-31

View PDF (2 pages)

14/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

23/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

29/04/2009

Appointment terminated director iain chalmers

View PDF (1 pages)

31/07/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

22/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

20/06/2007

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

14/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

04/07/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Ad 21/02/06--------- £ si 49998@1=49998 £ ic 50002/100000

View PDF (0 pages)

25/01/2006

New director appointed

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

25/06/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

12/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

05/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

04/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

27/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

06/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

13/04/2003

New director appointed

View PDF (3 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

19/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

15/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

15/06/2002

Ad 22/03/02--------- £ si 2@1=2 £ ic 50000/50002

View PDF (2 pages)

24/04/2002

Nc inc already adjusted 14/03/02

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (1 pages)

22/03/2002

Registered office changed on 22/03/02 from: 21 station road london SE25 5AH

View PDF (1 pages)

19/02/2002

Certificate of change of name

View PDF (2 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

26/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

25/10/2000

£ ic 200000/50000 29/09/00 £ sr 150000@1=150000

View PDF (1 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

17/05/2000

Ad 31/03/00--------- £ si 33334@1=33334 £ ic 166666/200000

View PDF (2 pages)

31/01/2000

£ ic 174999/166666 01/12/99 £ sr 8333@1=8333

View PDF (1 pages)

11/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

22/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

15/06/1999

Ad 01/03/99--------- £ si 150000@1=150000 £ ic 24999/174999

View PDF (2 pages)

15/06/1999

Nc inc already adjusted 01/03/99

View PDF (1 pages)

31/03/1999

Resolutions

View PDF (0 pages)

31/03/1999

Resolutions

View PDF (0 pages)

31/03/1999

Resolutions

View PDF (1 pages)

31/03/1999

Resolutions

View PDF (1 pages)

31/03/1999

£ ic 50000/24999 01/03/99 £ sr 25001@1=25001

View PDF (1 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/08/1998

Director resigned

View PDF (1 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

29/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

08/10/1996

Amended full accounts made up to 1996-03-31

View PDF (14 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

22/07/1996

Director resigned

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (1 pages)

22/07/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

19/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

07/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

23/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/07/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

27/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

07/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/07/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

22/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

21/11/1990

New director appointed

View PDF (0 pages)

21/11/1990

Return made up to 13/08/90; full list of members

View PDF (0 pages)

31/10/1990

Auditor's report

View PDF (0 pages)

31/10/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

31/10/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

31/10/1990

Auditor's statement

View PDF (0 pages)

31/10/1990

Balance Sheet

View PDF (0 pages)

31/10/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

31/10/1990

Application for reregistration from private to PLC

View PDF (0 pages)

31/10/1990

Resolutions

View PDF (1 pages)

31/10/1990

Resolutions

View PDF (0 pages)

30/10/1990

Ad 09/10/90--------- £ si 45000@1=45000 £ ic 100/45100

View PDF (0 pages)

30/10/1990

Resolutions

View PDF (0 pages)

23/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

14/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

14/08/1989

Return made up to 06/08/89; full list of members

View PDF (0 pages)

04/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

04/10/1988

Return made up to 22/09/88; full list of members

View PDF (0 pages)

16/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

16/08/1988

Wd 04/07/88 ad 28/03/88--------- £ si 3000@1=3000 £ ic 100/3100

View PDF (0 pages)

29/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

29/02/1988

Return made up to 16/09/87; full list of members

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21/12/1987

Registered office changed on 21/12/87 from: 18-20 central chambers the broadway london W5 2NR

View PDF (0 pages)

23/12/1986

Director resigned

View PDF (0 pages)

06/08/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

06/08/1986

Return made up to 06/08/86; full list of members

View PDF (0 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

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
34
931.57K
-
0.00
773.43K
-

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
Kiedish, Mark James	Director	31/03/2025 - Present	14
Macmillan, Neil	Director	14/11/2022 - 14/11/2022	-
Rupal, Raj	Director	01/04/2019 - 31/03/2025	76
Smith, Richard Mark	Director	01/04/2019 - Present	15
Speers, Crispin	Director	31/03/2025 - Present	-

Persons with Significant Control

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

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Description

About CITYBOND HOLDINGS LIMITED

CITYBOND HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/1980 with the registered office located at St Clare House, 30-33 Minories, London EC3N 1PE. There are currently 3 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 CITYBOND HOLDINGS LIMITED?

CITYBOND HOLDINGS LIMITED is currently Active. It was registered on 11/02/1980 .

Where is CITYBOND HOLDINGS LIMITED located?

CITYBOND HOLDINGS LIMITED is registered at St Clare House, 30-33 Minories, London EC3N 1PE.

What does CITYBOND HOLDINGS LIMITED do?

CITYBOND HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITYBOND HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Unaudited abridged accounts made up to 2025-03-31.