CITYGROVE PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08164325

Incorporation date

01/08/2012

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2012)

23/02/2026

Accounts for a small company made up to 2025-08-31

View PDF (12 pages)

01/08/2025

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

View PDF (3 pages)

05/08/2024

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

View PDF (3 pages)

22/01/2024

Accounts for a small company made up to 2023-08-31

View PDF (11 pages)

02/08/2023

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

View PDF (3 pages)

08/02/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

04/08/2022

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

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

02/08/2021

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

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (19 pages)

03/08/2020

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

View PDF (3 pages)

04/06/2020

Accounts for a small company made up to 2019-08-31

View PDF (19 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)

20/08/2019

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

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (19 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (17 pages)

08/05/2018

Termination of appointment of Robert Edward Lane as a director on 2018-04-30

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

14/08/2017

Notification of Citygrove Trustee Limited as a person with significant control on 2016-11-22

View PDF (1 pages)

14/08/2017

Cessation of Toby Richard Baines as a person with significant control on 2016-11-22

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (15 pages)

08/12/2016

Resolutions

View PDF (9 pages)

11/08/2016

Change of share class name or designation

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

10/08/2016

Memorandum and Articles of Association

View PDF (19 pages)

10/08/2016

Resolutions

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

24/11/2015

Appointment of Mr Robert Edward Lane as a director on 2015-11-10

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (9 pages)

09/06/2015

Termination of appointment of Oliver Henry Francois De Chalus as a director on 2015-05-25

View PDF (1 pages)

30/04/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

06/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

23/10/2012

Appointment of Oliver Henry Francois De Chalus as a director

View PDF (2 pages)

23/10/2012

Appointment of Mr Daemon Leonard Sheehan as a director

View PDF (2 pages)

07/09/2012

Resolutions

View PDF (20 pages)

13/08/2012

Appointment of Mr Andrew James Rennie as a director

View PDF (2 pages)

01/08/2012

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/08/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
11
15.44M
-
0.00
4.57K
-

2022
9
14.97M
-
0.00
2.92M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rennie, Andrew James	Director	13/08/2012 - Present	22
Waddell, Philip Andrew	Secretary	01/08/2012 - 22/10/2019	-
Banks, Andrew	Secretary	22/10/2019 - Present	-
Banks, Andrew	Director	22/10/2019 - Present	105
De Chalus, Oliver Henry Francois	Director	28/09/2012 - 25/05/2015	6

Persons with Significant Control

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

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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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SC127217

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

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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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Description

About CITYGROVE PROFESSIONAL SERVICES LIMITED

CITYGROVE PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 01/08/2012 with the registered office located at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN. 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 CITYGROVE PROFESSIONAL SERVICES LIMITED?

CITYGROVE PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 01/08/2012 .

Where is CITYGROVE PROFESSIONAL SERVICES LIMITED located?

CITYGROVE PROFESSIONAL SERVICES LIMITED is registered at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN.

What does CITYGROVE PROFESSIONAL SERVICES LIMITED do?

CITYGROVE PROFESSIONAL SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITYGROVE PROFESSIONAL SERVICES LIMITED?

The latest filing was on 23/02/2026: Accounts for a small company made up to 2025-08-31.