CITYDESIGN (MANUFACTURING) LIMITED

Key Data

Status

Active

Company No.

03769168

Incorporation date

13/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

15/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

26/09/2025

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

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

20/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

25/02/2019

Change of details for Mrs Susan Jane Maxted as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Change of details for Mr Martin Maxted as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Change of details for Mr Carsten Henriksen as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Martin Reginald Maxted on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Mrs Susan Jane Maxted on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Mr Carsten Henriksen on 2019-02-25

View PDF (2 pages)

25/02/2019

Secretary's details changed for Mr Carsten Henriksen on 2019-02-25

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

15/01/2018

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

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/01/2016

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

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

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

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

05/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

30/04/2013

Termination of appointment of Kirsten Henriksen as a director

View PDF (1 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (7 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

14/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

20/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

11/06/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

03/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/05/2006

Return made up to 13/05/06; full list of members

View PDF (8 pages)

16/12/2005

Resolutions

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

16/06/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

12/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

14/06/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

06/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

03/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

20/09/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

06/06/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

19/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Ad 15/06/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

Registered office changed on 25/05/99 from: 46 syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

08/01/2027

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Henriksen, Carsten	Director	15/06/1999 - Present	9
APEX COMPANY SERVICES LIMITED	Nominee Secretary	13/05/1999 - 17/05/1999	2389
APEX NOMINEES LIMITED	Nominee Director	13/05/1999 - 17/05/1999	2361
Maxted, Martin Reginald	Director	17/05/1999 - Present	5
Maxted, Susan Jane	Director	02/12/2003 - Present	10

Persons with Significant Control

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

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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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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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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 CITYDESIGN (MANUFACTURING) LIMITED

CITYDESIGN (MANUFACTURING) LIMITED is an(a) Active company incorporated on 13/05/1999 with the registered office located at 8 Watling Drive, Hinckley, Leicestershire LE10 3EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITYDESIGN (MANUFACTURING) LIMITED?

CITYDESIGN (MANUFACTURING) LIMITED is currently Active. It was registered on 13/05/1999 .

Where is CITYDESIGN (MANUFACTURING) LIMITED located?

CITYDESIGN (MANUFACTURING) LIMITED is registered at 8 Watling Drive, Hinckley, Leicestershire LE10 3EY.

What does CITYDESIGN (MANUFACTURING) LIMITED do?

CITYDESIGN (MANUFACTURING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITYDESIGN (MANUFACTURING) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-08 with no updates.