CITYNET LONDON HOLDINGS LTD

Key Data

Status

Active

Company No.

08218863

Incorporation date

18/09/2012

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2012)

18/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (5 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

22/11/2024

Director's details changed for Mr Andrew Mark Walsh on 2024-11-22

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Adrian Colosso on 2024-11-21

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (5 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

07/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

29/07/2024

Change of share class name or designation

View PDF (2 pages)

29/07/2024

Change of share class name or designation

View PDF (2 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (6 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

Termination of appointment of Richard John Scott as a director on 2022-05-23

View PDF (1 pages)

16/03/2022

Satisfaction of charge 082188630004 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 082188630003 in full

View PDF (1 pages)

03/03/2022

Registration of charge 082188630005, created on 2022-02-28

View PDF (56 pages)

19/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (6 pages)

19/09/2021

Termination of appointment of David Walland as a director on 2019-11-07

View PDF (1 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/12/2020

Registration of charge 082188630004, created on 2020-12-17

View PDF (61 pages)

19/10/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (6 pages)

18/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

18/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

18/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/09/2019

Change of details for Pib Group Limited as a person with significant control on 2019-09-18

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (6 pages)

16/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/06/2019

Satisfaction of charge 082188630002 in full

View PDF (1 pages)

30/05/2019

Registration of charge 082188630003, created on 2019-05-22

View PDF (53 pages)

03/10/2018

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

View PDF (8 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (8 pages)

04/06/2018

Registered office address changed from 5th Floor, 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2018-06-04

View PDF (1 pages)

18/04/2018

Resolutions

View PDF (69 pages)

16/03/2018

Director's details changed for Mr Richard John Scott on 2018-03-16

View PDF (2 pages)

16/03/2018

Director's details changed for Mr Adrian Colosso on 2018-03-16

View PDF (2 pages)

08/03/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

28/02/2018

Registration of charge 082188630002, created on 2018-02-26

View PDF (92 pages)

22/12/2017

Appointment of Mr Adrian Colosso as a director on 2017-12-16

View PDF (2 pages)

22/12/2017

Appointment of Mr Andrew Mark Walsh as a director on 2017-12-15

View PDF (2 pages)

22/12/2017

Appointment of Mr Brendan James Mcmanus as a director on 2017-12-16

View PDF (2 pages)

22/12/2017

Appointment of Mr Ryan Christopher Brown as a director on 2017-12-16

View PDF (2 pages)

21/12/2017

Notification of Pib Group Limited as a person with significant control on 2017-12-16

View PDF (2 pages)

21/12/2017

Cessation of David Walland as a person with significant control on 2017-12-16

View PDF (1 pages)

21/12/2017

Cessation of Richard John Scott as a person with significant control on 2017-12-16

View PDF (1 pages)

21/12/2017

Termination of appointment of David Walland as a secretary on 2017-12-16

View PDF (1 pages)

21/12/2017

Registered office address changed from 71 Ground Floor 71 Fenchurch Street London EC3M 4BS England to 5th Floor, 68 Lombard Street London EC3V 9LJ on 2017-12-21

View PDF (1 pages)

05/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

26/09/2017

Group of companies' accounts made up to 2017-02-28

View PDF (35 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (8 pages)

01/08/2017

Change of share class name or designation

View PDF (2 pages)

01/08/2017

Memorandum and Articles of Association

View PDF (31 pages)

01/08/2017

Resolutions

View PDF (3 pages)

04/01/2017

Group of companies' accounts made up to 2016-02-29

View PDF (37 pages)

20/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (8 pages)

27/04/2016

Registered office address changed from 108 Fenchurch Street London EC3M 5JR to 71 Ground Floor 71 Fenchurch Street London EC3M 4BS on 2016-04-27

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

09/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-18

View PDF (22 pages)

24/06/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

10/03/2015

Termination of appointment of Anthony Martin Purves as a director on 2014-11-04

View PDF (1 pages)

10/03/2015

Termination of appointment of Gerard Thomas Kinsella as a director on 2014-11-04

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (7 pages)

14/07/2014

Total exemption full accounts made up to 2014-02-28

View PDF (14 pages)

07/04/2014

Previous accounting period extended from 2013-09-30 to 2014-02-28

View PDF (1 pages)

20/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/01/2014

Resolutions

View PDF (33 pages)

20/01/2014

Statement of company's objects

View PDF (2 pages)

20/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/01/2014

Change of share class name or designation

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

19/08/2013

Director's details changed for Mr David Walland on 2013-07-19

View PDF (2 pages)

19/08/2013

Secretary's details changed for David Walland on 2013-07-19

View PDF (2 pages)

28/03/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

15/02/2013

Resolutions

View PDF (32 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

30/10/2012

Appointment of Mr Richard John Scott as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Anthony Martin Purves as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Gerard Thomas Kinsella as a director

View PDF (2 pages)

27/09/2012

Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 2012-09-27

View PDF (1 pages)

18/09/2012

Incorporation

View PDF (37 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

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	16/12/2017 - 21/06/2024	125
Colosso, Adrian	Director	16/12/2017 - Present	70
Walsh, Andrew Mark	Director	15/12/2017 - Present	6
Brown, Ryan Christopher	Director	16/12/2017 - Present	88

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITYNET LONDON HOLDINGS LTD

CITYNET LONDON HOLDINGS LTD is an(a) Active company incorporated on 18/09/2012 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 3 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 CITYNET LONDON HOLDINGS LTD?

CITYNET LONDON HOLDINGS LTD is currently Active. It was registered on 18/09/2012 .

Where is CITYNET LONDON HOLDINGS LTD located?

CITYNET LONDON HOLDINGS LTD is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does CITYNET LONDON HOLDINGS LTD do?

CITYNET LONDON HOLDINGS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CITYNET LONDON HOLDINGS LTD?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-18 with updates.