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CITYBUTLER CONCIERGE LIMITED

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CITYBUTLER CONCIERGE LIMITED

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Key Data

Status

Active

Company No.

06423120

Incorporation date

09/11/2007

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Bedser Stand, Kennington Oval, London SE11 5SSCopy
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Latest events (Record since 09/11/2007)
dot icon11/11/2025
Confirmation statement made on 2025-11-09 with no updates
View PDF (3 pages)
dot icon04/06/2025
Micro company accounts made up to 2024-08-31
View PDF (9 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon13/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon22/05/2023
Micro company accounts made up to 2022-08-31
View PDF (9 pages)
dot icon17/04/2023
Registered office address changed from 41 Pall Mall London SW1Y 5JG to The Bedser Stand Kennington Oval London SE11 5SS on 2023-04-17
View PDF (1 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon03/08/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
View PDF (9 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
View PDF (8 pages)
dot icon10/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon22/01/2019
Change of details for Mr Philip John Edward Clarke as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon22/01/2019
Termination of appointment of Logan Yassie Naidu as a director on 2019-01-22
View PDF (1 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-09 with updates
View PDF (4 pages)
dot icon14/11/2018
Termination of appointment of Logan Naidu as a secretary on 2018-11-01
View PDF (1 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (5 pages)
dot icon07/06/2016
Total exemption full accounts made up to 2015-08-31
View PDF (3 pages)
dot icon04/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2015
Director's details changed for Philip John Edward Clarke on 2015-01-01
View PDF (2 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon04/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon28/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Registered office address changed from 40 Pall Mall London SW1Y 5JG England on 2013-11-28
View PDF (1 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon17/04/2013
Registered office address changed from 35 Bruton Street London W1J 6QY on 2013-04-17
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Miles Windsor as a director
View PDF (1 pages)
dot icon22/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon21/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2011
Secretary's details changed for Mr Logan Naidu on 2011-10-18
View PDF (1 pages)
dot icon18/10/2011
Secretary's details changed for Mr Logan Naidu on 2011-10-18
View PDF (1 pages)
dot icon18/10/2011
Appointment of Mr Miles Patrick James Windsor as a director
View PDF (2 pages)
dot icon29/09/2011
Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2011-09-29
View PDF (2 pages)
dot icon08/08/2011
Director's details changed for Mr Logan Naidu on 2011-08-01
View PDF (2 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon15/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon15/02/2010
Termination of appointment of Nicholas Verney as a director
View PDF (2 pages)
dot icon20/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2009
Director's details changed for Logan Naidu on 2009-11-20
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Philip John Edward Clarke on 2009-11-20
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Mr Nicholas Edmund Verney on 2009-11-20
View PDF (2 pages)
dot icon17/10/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon08/10/2009
Director's details changed for Philip John Edward Clarke on 2009-10-01
View PDF (3 pages)
dot icon08/10/2009
Director's details changed for Mr Nicholas Verney on 2009-10-01
View PDF (3 pages)
dot icon01/08/2009
Accounting reference date shortened from 30/11/2008 to 31/08/2008
View PDF (1 pages)
dot icon23/06/2009
Ad 31/01/09\gbp si 238@1=238\gbp ic 400/638\
View PDF (2 pages)
dot icon23/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon23/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon23/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from 10-12 mulberry green old harlow essex CM17 0ET
View PDF (1 pages)
dot icon16/03/2009
Nc inc already adjusted 09/11/07
View PDF (1 pages)
dot icon16/03/2009
Resolutions
View PDF (2 pages)
dot icon12/03/2009
Capitals not rolled up
View PDF (1 pages)
dot icon12/03/2009
Capitals not rolled up
View PDF (1 pages)
dot icon12/03/2009
Return made up to 09/11/08; full list of members
View PDF (5 pages)
dot icon11/03/2009
Director appointed mr nicholas verney
View PDF (1 pages)
dot icon10/04/2008
Registered office changed on 10/04/2008 from flat d 59 gee street london EC1V 3RS
View PDF (1 pages)
dot icon09/11/2007
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.15K
-
0.00
-
-
2022
0
0.00
-
3.24K
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Philip John Edward
Director
09/11/2007 - Present
12
Windsor, Miles Patrick
Director
01/09/2011 - 31/08/2012
1
Naidu, Logan Yassie
Director
09/11/2007 - 22/01/2019
-
Verney, Nicholas Edmund
Director
11/03/2009 - 15/01/2010
1
Naidu, Logan
Secretary
09/11/2007 - 01/11/2018
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CITYBUTLER CONCIERGE LIMITED

CITYBUTLER CONCIERGE LIMITED is an(a) Active company incorporated on 09/11/2007 with the registered office located at The Bedser Stand, Kennington Oval, London SE11 5SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYBUTLER CONCIERGE LIMITED?

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CITYBUTLER CONCIERGE LIMITED is currently Active. It was registered on 09/11/2007 .

Where is CITYBUTLER CONCIERGE LIMITED located?

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CITYBUTLER CONCIERGE LIMITED is registered at The Bedser Stand, Kennington Oval, London SE11 5SS.

What does CITYBUTLER CONCIERGE LIMITED do?

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CITYBUTLER CONCIERGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CITYBUTLER CONCIERGE LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-09 with no updates.