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CITYPLAN BUILDING FACILITIES LTD

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CITYPLAN BUILDING FACILITIES LTD

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Key Data

Status

Active

Company No.

04167528

Incorporation date

23/02/2001

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Turnpike House, 1208/1210 London Road, Leigh-On-Sea, Essex SS9 2UACopy
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Latest events (Record since 23/02/2001)
dot icon18/02/2026
Confirmation statement made on 2026-02-16 with updates
View PDF (4 pages)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon16/02/2025
Confirmation statement made on 2025-02-16 with updates
View PDF (5 pages)
dot icon30/01/2025
Change of details for Mr Nigel John Allen as a person with significant control on 2025-01-29
View PDF (2 pages)
dot icon29/01/2025
Director's details changed for Mr Jaye Adams on 2025-01-29
View PDF (2 pages)
dot icon29/01/2025
Secretary's details changed for Mr Nigel John Allen on 2025-01-29
View PDF (1 pages)
dot icon29/01/2025
Director's details changed for Mr Nigel John Allen on 2025-01-29
View PDF (2 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-23 with updates
View PDF (4 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon28/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon09/11/2022
Change of details for Mr Nigel John Allen as a person with significant control on 2022-07-01
View PDF (2 pages)
dot icon09/11/2022
Director's details changed for Mr Nigel John Allen on 2022-07-01
View PDF (2 pages)
dot icon01/06/2022
Registered office address changed from Unit 4 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA to Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 2022-06-01
View PDF (1 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon01/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon23/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (6 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon24/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Registered office address changed from Unit 17 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA on 2014-01-06
View PDF (1 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon05/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon04/04/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon08/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Nigel John Allen on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Secretary's details changed for Nigel John Allen on 2010-03-08
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Jaye Adams on 2010-03-08
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon25/08/2009
Registered office changed on 25/08/2009 from 25 cattawade link basildon essex SS14 2QG
View PDF (1 pages)
dot icon08/04/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon21/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon10/03/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon19/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon12/03/2007
Return made up to 23/02/07; full list of members
View PDF (5 pages)
dot icon09/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon24/02/2006
Return made up to 23/02/06; full list of members
View PDF (7 pages)
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon23/02/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon17/02/2004
Return made up to 23/02/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon02/03/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon15/06/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon09/03/2002
Return made up to 23/02/02; full list of members
View PDF (6 pages)
dot icon12/02/2002
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon13/03/2001
New director appointed
View PDF (2 pages)
dot icon13/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/2001
Registered office changed on 07/03/01 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon07/03/2001
Secretary resigned
View PDF (1 pages)
dot icon07/03/2001
Director resigned
View PDF (1 pages)
dot icon23/02/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-16.82 % *

* during past year

Cash in Bank

£137,045.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
174.51K
-
0.00
146.70K
-
2022
2
167.41K
-
0.00
164.75K
-
2023
2
137.76K
-
0.00
137.05K
-
2023
2
137.76K
-
0.00
137.05K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

137.76K £Descended-17.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.05K £Descended-16.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Jaye
Director
23/02/2001 - Present
-
Allen, Nigel John
Director
23/02/2001 - Present
-
Allen, Nigel John
Secretary
23/02/2001 - Present
-

Persons with Significant Control

2
psc login icon

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 CITYPLAN BUILDING FACILITIES LTD

CITYPLAN BUILDING FACILITIES LTD is an(a) Active company incorporated on 23/02/2001 with the registered office located at Turnpike House, 1208/1210 London Road, Leigh-On-Sea, Essex SS9 2UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITYPLAN BUILDING FACILITIES LTD?

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CITYPLAN BUILDING FACILITIES LTD is currently Active. It was registered on 23/02/2001 .

Where is CITYPLAN BUILDING FACILITIES LTD located?

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CITYPLAN BUILDING FACILITIES LTD is registered at Turnpike House, 1208/1210 London Road, Leigh-On-Sea, Essex SS9 2UA.

What does CITYPLAN BUILDING FACILITIES LTD do?

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CITYPLAN BUILDING FACILITIES LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CITYPLAN BUILDING FACILITIES LTD have?

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CITYPLAN BUILDING FACILITIES LTD had 2 employees in 2023.

What is the latest filing for CITYPLAN BUILDING FACILITIES LTD?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-16 with updates.