CITYGROVE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04126529

Incorporation date

15/12/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

17/09/2024

Change of details for Mr Toby Richard Baines as a person with significant control on 2024-09-10

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

25/07/2023

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

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

16/08/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

03/08/2022

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

View PDF (6 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

22/07/2021

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

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

09/11/2020

All of the property or undertaking no longer forms part of charge 7

View PDF (1 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Philip Andrew Waddell as a director on 2019-10-22

View PDF (1 pages)

23/10/2019

Termination of appointment of Philip Andrew Waddell as a secretary on 2019-10-22

View PDF (1 pages)

23/10/2019

Appointment of Mr Andrew Banks as a secretary on 2019-10-22

View PDF (2 pages)

23/10/2019

Appointment of Mr Andrew Banks as a director on 2019-10-22

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

09/02/2017

Director's details changed for Mr Philip Andrew Waddell on 2017-01-19

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

18/01/2016

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

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

02/12/2014

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

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

26/11/2013

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

View PDF (6 pages)

30/01/2013

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

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

22/11/2011

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

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

13/09/2010

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

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

21/11/2009

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

View PDF (6 pages)

24/12/2008

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

View PDF (6 pages)

19/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

07/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

18/12/2007

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

View PDF (6 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (3 pages)

02/04/2007

New director appointed

View PDF (1 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

10/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

17/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

20/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

12/07/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/07/2002

Resolutions

View PDF (15 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

06/09/2001

Ad 13/08/01--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

06/09/2001

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (3 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/02/2001

Registered office changed on 13/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

15/12/2000

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.39 % *

* during past year

Cash in Bank

£2,372.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.13M
-
0.00
345.81K
-

2022
0
861.02K
-
0.00
2.68K
-

2023
0
691.36K
-
0.00
2.37K
-

2023
0
691.36K
-
0.00
2.37K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

691.36K £-19.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.37K £-11.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woolf, David	Director	20/06/2001 - 13/08/2001	27
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/12/2000 - 15/12/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/12/2000 - 15/12/2000	16826
Baines, Toby Richard	Director	15/12/2000 - Present	62
Waddell, Philip Andrew	Director	02/04/2007 - 22/10/2019	41

Persons with Significant Control

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

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Description

About CITYGROVE INVESTMENTS LIMITED

CITYGROVE INVESTMENTS LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at The White House, 2 Meadow Godalming, Surrey GU7 3HN. There are currently 3 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 CITYGROVE INVESTMENTS LIMITED?

CITYGROVE INVESTMENTS LIMITED is currently Active. It was registered on 15/12/2000 .

Where is CITYGROVE INVESTMENTS LIMITED located?

CITYGROVE INVESTMENTS LIMITED is registered at The White House, 2 Meadow Godalming, Surrey GU7 3HN.

What does CITYGROVE INVESTMENTS LIMITED do?

CITYGROVE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITYGROVE INVESTMENTS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.