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CITYMAIN ADMINISTRATORS LIMITED

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CITYMAIN ADMINISTRATORS LIMITED

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Key Data

Status

Active

Company No.

03979666

Incorporation date

25/04/2000

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3ENCopy
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Latest events (Record since 25/04/2000)
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon02/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon19/09/2024
Notification of Spb Uk & Ireland Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon22/07/2024
Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 2024-07-09
View PDF (2 pages)
dot icon13/07/2024
Termination of appointment of Romain Pierre, Noel Daufouy as a director on 2024-07-08
View PDF (1 pages)
dot icon24/04/2024
Termination of appointment of Jean-Marie Hugues Guian as a director on 2024-03-27
View PDF (1 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon21/04/2023
Confirmation statement made on 2023-01-19 with updates
View PDF (3 pages)
dot icon16/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon27/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (19 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon17/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon19/02/2019
Appointment of Mr Romain Pierre, Noel Daufouy as a director on 2019-02-19
View PDF (2 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (17 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (18 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon01/04/2017
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2017-04-01
View PDF (1 pages)
dot icon29/12/2016
Statement of capital following an allotment of shares on 2016-12-21
View PDF (3 pages)
dot icon22/12/2016
Statement of capital following an allotment of shares on 2016-12-21
View PDF (3 pages)
dot icon09/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon17/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2016
Statement of capital following an allotment of shares on 2015-12-11
View PDF (3 pages)
dot icon02/04/2016
Termination of appointment of Karen Humphries as a director on 2016-04-02
View PDF (1 pages)
dot icon24/02/2016
Appointment of Mrs Lorraine Higham as a director on 2016-02-01
View PDF (2 pages)
dot icon04/01/2016
Statement of capital following an allotment of shares on 2015-12-11
View PDF (3 pages)
dot icon04/01/2016
Termination of appointment of Michael John Till as a director on 2016-01-04
View PDF (1 pages)
dot icon09/10/2015
Termination of appointment of Colin Roy Keith Whitehair as a director on 2015-09-30
View PDF (1 pages)
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon15/09/2015
Statement of capital following an allotment of shares on 2015-06-18
View PDF (3 pages)
dot icon21/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon01/07/2014
Termination of appointment of Simon Daniel as a director
View PDF (1 pages)
dot icon20/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Auditor's resignation
View PDF (2 pages)
dot icon04/11/2013
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX England on 2013-11-04
View PDF (1 pages)
dot icon04/11/2013
Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2013-11-04
View PDF (1 pages)
dot icon29/07/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon15/01/2013
Termination of appointment of Paul Kelsey as a director
View PDF (1 pages)
dot icon15/01/2013
Appointment of Mr Colin Roy Keith Whitehair as a director
View PDF (2 pages)
dot icon15/11/2012
Appointment of Ms Karen Humphries as a director
View PDF (2 pages)
dot icon15/11/2012
Termination of appointment of Deborah Smith as a director
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Deborah Smith as a secretary
View PDF (1 pages)
dot icon04/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2011
Director's details changed for Miss Deborah Sheila Smith on 2011-04-25
View PDF (2 pages)
dot icon25/05/2011
Director's details changed for Mr Michael John Till on 2011-04-25
View PDF (2 pages)
dot icon25/05/2011
Secretary's details changed for Mrs Deborah Sheila Smith on 2011-04-25
View PDF (1 pages)
dot icon25/05/2011
Director's details changed for Mr Paul Richard Kelsey on 2011-04-25
View PDF (2 pages)
dot icon05/04/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon29/07/2010
Appointment of Mr Simon Miles Daniel as a director
View PDF (2 pages)
dot icon15/06/2010
Appointment of Mr Jean-Marie Hugues Guian as a director
View PDF (2 pages)
dot icon13/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Termination of appointment of Nicholas Morgan as a director
View PDF (2 pages)
dot icon15/02/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon15/05/2009
Return made up to 25/04/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Director's change of particulars / michael till / 31/03/2009
View PDF (1 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon19/05/2008
Return made up to 25/04/08; full list of members
View PDF (4 pages)
dot icon29/08/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
Return made up to 25/04/07; no change of members
View PDF (7 pages)
dot icon20/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon28/06/2006
Return made up to 25/04/06; full list of members
View PDF (7 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon19/05/2005
Return made up to 25/04/05; full list of members
View PDF (7 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon08/05/2004
Return made up to 25/04/04; full list of members
View PDF (7 pages)
dot icon19/03/2004
New director appointed
View PDF (2 pages)
dot icon12/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon01/05/2003
Return made up to 25/04/03; full list of members
View PDF (7 pages)
dot icon11/11/2002
Director resigned
View PDF (1 pages)
dot icon26/06/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon29/05/2002
Return made up to 25/04/02; full list of members
View PDF (7 pages)
dot icon21/09/2001
Registered office changed on 21/09/01 from: fairfax house fulwood place london WC1V 6HG
View PDF (1 pages)
dot icon05/07/2001
Return made up to 25/04/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
New director appointed
View PDF (1 pages)
dot icon07/06/2001
Accounting reference date extended from 30/04/01 to 30/09/01
View PDF (1 pages)
dot icon07/06/2001
Ad 06/04/01--------- £ si 74@1=74 £ ic 26/100
View PDF (2 pages)
dot icon07/06/2001
Ad 12/04/01--------- £ si 25@1=25 £ ic 1/26
View PDF (2 pages)
dot icon16/06/2000
New director appointed
View PDF (2 pages)
dot icon16/06/2000
New secretary appointed
View PDF (2 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
Registered office changed on 09/05/00 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon28/04/2000
Director resigned
View PDF (1 pages)
dot icon28/04/2000
Secretary resigned
View PDF (1 pages)
dot icon25/04/2000
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guian, Jean-Marie Hugues
Director
04/05/2010 - 27/03/2024
4
Daufouy, Romain Pierre, Noel
Director
19/02/2019 - 08/07/2024
7
Higham, Lorraine
Director
01/02/2016 - Present
9
Sebastien, Mathieu Marie, Joseph Remi
Director
09/07/2024 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CITYMAIN ADMINISTRATORS LIMITED

CITYMAIN ADMINISTRATORS LIMITED is an(a) Active company incorporated on 25/04/2000 with the registered office located at 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EN. 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 CITYMAIN ADMINISTRATORS LIMITED?

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CITYMAIN ADMINISTRATORS LIMITED is currently Active. It was registered on 25/04/2000 .

Where is CITYMAIN ADMINISTRATORS LIMITED located?

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CITYMAIN ADMINISTRATORS LIMITED is registered at 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EN.

What does CITYMAIN ADMINISTRATORS LIMITED do?

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CITYMAIN ADMINISTRATORS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CITYMAIN ADMINISTRATORS LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with no updates.