CITYPOINT 1 LTD

Key Data

Status

Active

Company No.

03927972

Incorporation date

17/02/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

30/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

19/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (3 pages)

19/07/2023

Registration of charge 039279720015, created on 2023-06-29

View PDF (15 pages)

13/07/2023

Registration of charge 039279720014, created on 2023-06-29

View PDF (15 pages)

23/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

30/01/2023

Registration of charge 039279720013, created on 2023-01-27

View PDF (12 pages)

27/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

09/02/2021

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2018-02-17 with updates

View PDF (3 pages)

31/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

31/05/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

31/05/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

31/05/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

31/05/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2017-02-17 with no updates

View PDF (3 pages)

28/02/2019

Resolutions

View PDF (3 pages)

27/02/2019

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

27/02/2019

Satisfaction of charge 039279720010 in full

View PDF (4 pages)

23/01/2019

Notification of Sunil Datt as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2019

Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 43 Frederick Street Birmingham B1 3HN on 2019-01-18

View PDF (1 pages)

10/01/2019

Notice of completion of voluntary arrangement

View PDF (18 pages)

08/01/2019

Notice of end of Administration

View PDF (20 pages)

02/01/2019

Registration of charge 039279720011, created on 2018-12-12

View PDF (17 pages)

22/12/2018

Registration of charge 039279720012, created on 2018-12-12

View PDF (19 pages)

15/12/2018

Registration of charge 039279720010, created on 2018-12-12

View PDF (19 pages)

27/08/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (20 pages)

22/08/2018

Administrator's progress report

View PDF (18 pages)

30/07/2018

Registration of charge 039279720009, created on 2018-07-13

View PDF (24 pages)

30/07/2018

Registration of charge 039279720008, created on 2018-07-13

View PDF (13 pages)

17/04/2018

Appointment of Mr Ashok Kumar as a director on 2018-04-13

View PDF (2 pages)

09/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

20/02/2018

Administrator's progress report

View PDF (19 pages)

13/12/2017

Notice of appointment of a replacement or additional administrator

View PDF (7 pages)

13/12/2017

Notice of order removing administrator from office

View PDF (7 pages)

29/08/2017

Administrator's progress report

View PDF (20 pages)

23/02/2017

Administrator's progress report to 2017-01-15

View PDF (18 pages)

23/02/2017

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2016

Administrator's progress report to 2016-09-02

View PDF (17 pages)

19/05/2016

Notice of deemed approval of proposals

View PDF (2 pages)

09/05/2016

Statement of administrator's proposal

View PDF (32 pages)

07/05/2016

Resolutions

View PDF (3 pages)

07/05/2016

Change of name notice

View PDF (1 pages)

06/05/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

17/03/2016

Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 2016-03-17

View PDF (2 pages)

15/03/2016

Registered office address changed from 62-64 Cape Hill Smethwick West Midlands B66 4PB to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2016-03-15

View PDF (2 pages)

14/03/2016

Appointment of an administrator

View PDF (1 pages)

04/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

24/03/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

14/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

20/02/2014

Registered office address changed from 43 Frederick Street Hockley Birmingham B1 3HN United Kingdom on 2014-02-20

View PDF (1 pages)

04/03/2013

Full accounts made up to 2012-05-31

View PDF (13 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

12/07/2012

Previous accounting period extended from 2011-11-30 to 2012-05-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

22/02/2012

Appointment of Mr Sunil Datt as a secretary

View PDF (1 pages)

22/02/2012

Termination of appointment of Ashok Kumar as a director

View PDF (1 pages)

22/02/2012

Director's details changed for Mr Sunil Datt on 2012-02-22

View PDF (2 pages)

22/02/2012

Termination of appointment of Ashok Kumar as a secretary

View PDF (1 pages)

22/02/2012

Director's details changed for Koshalaya Rani on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Charanji Lal on 2012-02-22

View PDF (3 pages)

22/02/2012

Director's details changed for Mr Ashok Kumar on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Mr Sunil Datt on 2012-02-22

View PDF (2 pages)

22/02/2012

Secretary's details changed for Mr Ashok Kumar on 2012-02-22

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

24/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

01/02/2011

Registered office address changed from Unit 5 1St Floor Highgate Business Centre Highgate Road Birmingham B12 8EA United Kingdom on 2011-02-01

View PDF (1 pages)

06/01/2011

Registered office address changed from C/O Msgee 1022-1026 Coventry Road Haymills Birmingham B25 8DP on 2011-01-06

View PDF (1 pages)

08/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

17/03/2010

Director's details changed for Charanji Lal on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Sunil Datt on 2010-03-17

View PDF (2 pages)

11/03/2010

Amended accounts made up to 2008-11-30

View PDF (14 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

25/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

20/03/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

12/01/2009

Registered office changed on 12/01/2009 from 62 cape hill smethwick west midlands B66 4PB

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

11/06/2008

Return made up to 17/02/08; no change of members

View PDF (8 pages)

07/04/2008

Return made up to 17/02/07; full list of members

View PDF (5 pages)

05/02/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2007

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

10/04/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

01/07/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

01/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

01/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (1 pages)

21/12/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

03/06/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

20/05/2003

Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/02/2003

Return made up to 17/02/02; full list of members

View PDF (6 pages)

05/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

08/05/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

17/08/2000

Registered office changed on 17/08/00 from: 614 stratford road sparkhill birmingham west midlands B11 4BE

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£86.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
5.89M
-
0.00
86.00
-

2022
4
5.91M
-
0.00
86.00
-

2022
4
5.91M
-
0.00
86.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

5.91M £0.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kumar, Ashok	Director	10/06/2005 - 22/02/2012	84
Kumar, Ashok	Director	13/04/2018 - Present	84
Lal, Charanji	Director	06/04/2000 - Present	13
Rani, Koshalaya	Director	01/08/2006 - Present	2
Mr Sunil Datt	Director	10/06/2005 - Present	75

Persons with Significant Control

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

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Description

About CITYPOINT 1 LTD

CITYPOINT 1 LTD is an(a) Active company incorporated on 17/02/2000 with the registered office located at 43 Frederick Street, Birmingham B1 3HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CITYPOINT 1 LTD?

CITYPOINT 1 LTD is currently Active. It was registered on 17/02/2000 .

Where is CITYPOINT 1 LTD located?

CITYPOINT 1 LTD is registered at 43 Frederick Street, Birmingham B1 3HN.

What does CITYPOINT 1 LTD do?

CITYPOINT 1 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CITYPOINT 1 LTD have?

CITYPOINT 1 LTD had 4 employees in 2022.

What is the latest filing for CITYPOINT 1 LTD?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.