CITYGATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05615559

Incorporation date

08/11/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

22/01/2026

Purchase of own shares.

View PDF (4 pages)

09/12/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

17/06/2025

Termination of appointment of Sarah Jane Sillars as a director on 2025-05-30

View PDF (1 pages)

17/06/2025

Termination of appointment of Thomas Graham Wheeler as a director on 2025-05-30

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

23/08/2024

Appointment of Mr Thomas Graham Wheeler as a director on 2024-07-31

View PDF (2 pages)

08/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

13/11/2023

Change of details for Mr Jonathan Kevin Smith as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

11/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

11/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

11/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

27/04/2022

Director's details changed for Mrs Sarah Jane Sillers on 2022-04-27

View PDF (2 pages)

27/04/2022

Appointment of Mrs Sarah Jane Sillers as a director on 2022-02-01

View PDF (2 pages)

28/02/2022

Termination of appointment of Timothy John Worrall as a director on 2022-02-28

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

22/10/2021

Appointment of Mr Connor Mccormack as a director on 2021-10-11

View PDF (2 pages)

22/10/2021

Appointment of Mr Robert Hazelwood as a director on 2021-10-11

View PDF (2 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

21/03/2021

Appointment of Mr Narayan Rao Akinepally as a secretary on 2021-03-19

View PDF (2 pages)

21/03/2021

Appointment of Mr Narayan Rao Akinepally as a director on 2021-03-19

View PDF (2 pages)

21/03/2021

Termination of appointment of Stephen Paul Shepherd as a director on 2021-03-19

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

15/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Peter Dickey as a director on 2019-09-27

View PDF (1 pages)

27/09/2019

Termination of appointment of Peter Dickey as a secretary on 2019-09-27

View PDF (1 pages)

20/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

16/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

20/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (8 pages)

12/02/2018

Resolutions

View PDF (19 pages)

08/02/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

22/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

22/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

25/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

04/12/2015

Appointment of Mr Stephen Paul Shepherd as a director on 2015-12-04

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

06/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

27/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

14/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

04/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

21/05/2013

Cancellation of shares. Statement of capital on 2013-05-21

View PDF (4 pages)

16/05/2013

Purchase of own shares.

View PDF (3 pages)

30/04/2013

Resolutions

View PDF (23 pages)

15/04/2013

Termination of appointment of David Ho as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr Peter Dickey as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of David Ho as a director

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

20/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

27/04/2012

Appointment of Mr Peter Dickey as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Charles Tippet as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

06/01/2011

Appointment of Mr Charles Lowther Tippet as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Timothy Worrall as a director

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

14/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr David Ho on 2009-11-08

View PDF (2 pages)

10/12/2009

Director's details changed for Jonathan Kevin Smith on 2009-11-08

View PDF (2 pages)

10/12/2009

Secretary's details changed for David Ho on 2009-11-08

View PDF (1 pages)

11/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

12/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

24/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

15/09/2008

Miscellaneous

View PDF (1 pages)

21/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

19/02/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

09/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2006

Ad 24/02/06--------- £ si 274999@1=274999 £ ic 1/275000

View PDF (1 pages)

09/03/2006

£ nc 1000/1000000 24/02/04

View PDF (2 pages)

04/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/03/2006

Resolutions

View PDF (0 pages)

03/03/2006

Resolutions

View PDF (21 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

12/12/2005

Registered office changed on 12/12/05 from: 50 broadway london SW1H 0BL

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (1 pages)

22/11/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccormack, Connor	Director	11/10/2021 - Present	74
BROADWAY DIRECTORS LIMITED	Corporate Director	08/11/2005 - 12/12/2005	170
BROADWAY SECRETARIES LIMITED	Corporate Secretary	08/11/2005 - 12/12/2005	35
Sillars, Sarah Jane	Director	01/02/2022 - 30/05/2025	20
Akinepally, Narayan Rao	Director	19/03/2021 - Present	6

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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Silviculture and other forestry activities

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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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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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Description

About CITYGATE HOLDINGS LIMITED

CITYGATE HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2005 with the registered office located at 664 Victoria Road, Ruislip, Middlesex HA4 0LN. There are currently 5 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 CITYGATE HOLDINGS LIMITED?

CITYGATE HOLDINGS LIMITED is currently Active. It was registered on 08/11/2005 .

Where is CITYGATE HOLDINGS LIMITED located?

CITYGATE HOLDINGS LIMITED is registered at 664 Victoria Road, Ruislip, Middlesex HA4 0LN.

What does CITYGATE HOLDINGS LIMITED do?

CITYGATE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITYGATE HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Purchase of own shares..