CITYCRAFT LIMITED

Key Data

Status

Active

Company No.

04202776

Incorporation date

20/04/2001

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2001)

09/04/2026

Cessation of Darren Arthur Miller as a person with significant control on 2025-04-09

View PDF (1 pages)

09/04/2026

Cessation of Mark John Pierpoint as a person with significant control on 2025-04-09

View PDF (1 pages)

09/04/2026

Notification of Janet Rita Waite as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (5 pages)

23/03/2026

Micro company accounts made up to 2025-10-31

View PDF (5 pages)

09/04/2025

Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to 179 Kings Road Biggin Hill Kent TN16 3NT on 2025-04-09

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

26/03/2025

Termination of appointment of Darren Arthur Miller as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Termination of appointment of Mark John Pierpoint as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

05/07/2024

Current accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

20/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (5 pages)

17/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

27/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

17/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (5 pages)

11/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

20/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

23/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

25/04/2018

Secretary's details changed for Mr Robert Geoffrey Harris on 2018-04-24

View PDF (1 pages)

24/04/2018

Director's details changed for Mr Darren Arthur Miller on 2018-04-24

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

24/04/2018

Change of details for Mr Robert Geoffrey Harris as a person with significant control on 2018-03-20

View PDF (2 pages)

24/04/2018

Notification of Mark John Pierpoint as a person with significant control on 2018-03-20

View PDF (2 pages)

24/04/2018

Notification of Darren Arthur Miller as a person with significant control on 2018-03-20

View PDF (2 pages)

24/04/2018

Director's details changed for Mr Mark John Pierpoint on 2018-04-24

View PDF (2 pages)

24/04/2018

Director's details changed for Mr Robert Geoffrey Harris on 2018-04-24

View PDF (2 pages)

20/03/2018

Appointment of Mr Darren Arthur Miller as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Mr Mark John Pierpoint as a director on 2018-03-20

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

19/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

26/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

22/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

20/04/2011

Director's details changed for Mr. Robert Geoffrey Harris on 2011-04-01

View PDF (2 pages)

20/04/2011

Secretary's details changed for Mr. Robert Geoffrey Harris on 2011-04-01

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/08/2010

Termination of appointment of Marie Mould as a director

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Marie Mould on 2010-01-01

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

07/05/2009

Registered office changed on 07/05/2009 from 84 wickham chase west wickham kent BR4 0BN

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

23/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

12/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

24/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

24/05/2007

Location of register of members

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

24/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

25/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

14/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

22/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

17/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

07/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Ad 20/04/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

08/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Registered office changed on 08/06/01 from: 84 wickham close west wickham kent BR4 0BN

View PDF (1 pages)

08/05/2001

Registered office changed on 08/05/01 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (2 pages)

20/04/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CITYCRAFT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
7.91K
-
0.00
12.35K
-

2022
0
67.00
-
0.00
4.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Darren Arthur Miller	Director	20/03/2018 - 25/03/2025	4
Harris, Robert Geoffrey	Director	20/04/2001 - Present	9
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	20/04/2001 - 30/04/2001	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	20/04/2001 - 30/04/2001	5153
Mr Mark John Pierpoint	Director	20/03/2018 - 25/03/2025	1

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

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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No. of employees:

Description

About CITYCRAFT LIMITED

CITYCRAFT LIMITED is an(a) Active company incorporated on 20/04/2001 with the registered office located at 179 Kings Road, Biggin Hill, Kent TN16 3NT. 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 CITYCRAFT LIMITED?

CITYCRAFT LIMITED is currently Active. It was registered on 20/04/2001 .

Where is CITYCRAFT LIMITED located?

CITYCRAFT LIMITED is registered at 179 Kings Road, Biggin Hill, Kent TN16 3NT.

What does CITYCRAFT LIMITED do?

CITYCRAFT LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CITYCRAFT LIMITED?

The latest filing was on 09/04/2026: Cessation of Darren Arthur Miller as a person with significant control on 2025-04-09.