CITYSPRINT (UK) GROUP LIMITED

Key Data

Status

Active

Company No.

07419353

Incorporation date

26/10/2010

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2010)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

10/10/2025

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

View PDF (1 pages)

10/10/2025

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

View PDF (3 pages)

10/10/2025

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

View PDF (50 pages)

10/10/2025

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

View PDF (21 pages)

28/11/2024

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

View PDF (1 pages)

28/11/2024

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

View PDF (21 pages)

23/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

17/10/2024

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

View PDF (3 pages)

17/10/2024

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

View PDF (52 pages)

11/06/2024

Cessation of Project Bolt Newco 1 Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

11/06/2024

Notification of Dpdgroup Uk Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

06/02/2024

Appointment of Mr Jonathan Stockton as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Appointment of Mr Adnan Khalil as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Termination of appointment of Gary James West as a director on 2024-01-29

View PDF (1 pages)

02/02/2024

Termination of appointment of David Michael Williams as a director on 2024-01-29

View PDF (1 pages)

13/12/2023

Resolutions

View PDF (3 pages)

13/12/2023

Solvency Statement dated 13/12/23

View PDF (2 pages)

13/12/2023

Statement by Directors

View PDF (2 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (5 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (1 pages)

10/10/2023

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

View PDF (3 pages)

10/10/2023

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

View PDF (54 pages)

10/10/2023

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

View PDF (19 pages)

26/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

26/07/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

26/07/2023

Satisfaction of charge 074193530008 in full

View PDF (1 pages)

26/07/2023

Satisfaction of charge 074193530011 in full

View PDF (1 pages)

26/07/2023

Satisfaction of charge 074193530012 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 074193530007 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 074193530010 in full

View PDF (1 pages)

22/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (20 pages)

01/10/2022

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

View PDF (54 pages)

01/10/2022

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

View PDF (3 pages)

01/10/2022

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

View PDF (1 pages)

16/02/2022

Appointment of Mr David Adams as a director on 2022-02-14

View PDF (2 pages)

18/01/2022

Appointment of Mr Justin Neil Clarke as a secretary on 2022-01-17

View PDF (2 pages)

18/01/2022

Termination of appointment of Jonathan Halford as a director on 2022-01-11

View PDF (1 pages)

18/01/2022

Termination of appointment of Patrick Elborough Sellers as a director on 2022-01-11

View PDF (1 pages)

30/11/2021

Notification of Project Bolt Newco 1 Limited as a person with significant control on 2020-07-29

View PDF (2 pages)

30/11/2021

Cessation of Citysprint (Uk) Holdings Limited as a person with significant control on 2020-07-29

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

14/10/2021

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

View PDF (20 pages)

14/10/2021

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

View PDF (53 pages)

14/10/2021

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

View PDF (1 pages)

14/10/2021

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

View PDF (3 pages)

24/09/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

22/07/2021

Second filing of Confirmation Statement dated 2016-10-21

View PDF (3 pages)

22/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (51 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

18/03/2021

Director's details changed for Mr Jonathan Halford on 2021-03-14

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

08/09/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (20 pages)

08/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (49 pages)

20/08/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

20/08/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

05/08/2020

Registration of charge 074193530012, created on 2020-07-29

View PDF (85 pages)

04/08/2020

Appointment of Mr David Michael Williams as a director on 2020-07-24

View PDF (2 pages)

04/08/2020

Registration of charge 074193530011, created on 2020-07-29

View PDF (10 pages)

01/08/2020

Satisfaction of charge 074193530009 in full

View PDF (4 pages)

01/08/2020

Satisfaction of charge 074193530006 in full

View PDF (4 pages)

31/07/2020

Registration of charge 074193530010, created on 2020-07-29

View PDF (65 pages)

15/01/2020

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

01/11/2019

Registration of charge 074193530009, created on 2019-10-24

View PDF (64 pages)

01/10/2019

Termination of appointment of Gerard Anthony Keenan as a director on 2019-09-19

View PDF (1 pages)

01/10/2019

Termination of appointment of Patrick Gallagher as a director on 2019-09-19

View PDF (1 pages)

01/10/2019

Termination of appointment of Gerard Keenan as a secretary on 2019-09-19

View PDF (1 pages)

23/08/2019

Appointment of Mr Jonathan Halford as a director on 2019-08-06

View PDF (2 pages)

22/08/2019

Appointment of Mr Gary James West as a director on 2019-08-06

View PDF (2 pages)

22/08/2019

Appointment of Mr Patrick Elborough Sellers as a director on 2019-08-06

View PDF (2 pages)

09/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

24/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

24/10/2016

21/10/16 Statement of Capital gbp 39500.06

View PDF (14 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

01/09/2016

Termination of appointment of David John Robert Burtenshaw as a director on 2016-02-18

View PDF (1 pages)

01/09/2016

Termination of appointment of Nicol Roderick Peter Fraser as a director on 2016-02-18

View PDF (1 pages)

01/09/2016

Termination of appointment of Nicholas David Shorter Hoare as a director on 2016-02-18

View PDF (1 pages)

08/03/2016

Change of share class name or designation

View PDF (2 pages)

08/03/2016

Sub-division of shares on 2016-02-18

View PDF (5 pages)

08/03/2016

Resolutions

View PDF (12 pages)

05/03/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

05/03/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

24/02/2016

Registration of charge 074193530006, created on 2016-02-18

View PDF (13 pages)

23/02/2016

Registration of charge 074193530008, created on 2016-02-18

View PDF (18 pages)

20/02/2016

Registration of charge 074193530007, created on 2016-02-18

View PDF (64 pages)

17/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (10 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

11/06/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (10 pages)

27/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (10 pages)

12/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (4 pages)

09/01/2013

Appointment of Mr Nicholas David Shorter Hoare as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (10 pages)

11/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

25/05/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (4 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-10-14

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (9 pages)

16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

05/07/2011

Appointment of Mr David John Robert Burtenshaw as a director

View PDF (2 pages)

11/04/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

20/01/2011

Previous accounting period shortened from 2011-12-31 to 2010-12-31

View PDF (3 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-04

View PDF (8 pages)

06/01/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-04

View PDF (8 pages)

04/01/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/01/2011

Change of share class name or designation

View PDF (2 pages)

04/01/2011

Sub-division of shares on 2010-12-04

View PDF (6 pages)

29/12/2010

Appointment of Patrick Gallagher as a director

View PDF (4 pages)

23/12/2010

Termination of appointment of Shaun Middleton as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Nicholas Hoare as a director

View PDF (2 pages)

23/12/2010

Appointment of Nicol Roderick Peter Fraser as a director

View PDF (3 pages)

23/12/2010

Appointment of Shaun Norman Skene Middleton as a director

View PDF (3 pages)

17/12/2010

Appointment of Gerard Keenan as a director

View PDF (3 pages)

16/12/2010

Appointment of Gerard Keenan as a secretary

View PDF (4 pages)

16/12/2010

Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW on 2010-12-16

View PDF (2 pages)

16/12/2010

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

16/12/2010

Appointment of Nicholas Hoare as a director

View PDF (3 pages)

16/12/2010

Resolutions

View PDF (48 pages)

15/12/2010

Certificate of change of name

View PDF (3 pages)

14/12/2010

Appointment of Gerard Keenan as a director

View PDF (3 pages)

14/12/2010

Appointment of Gerard Keenan as a secretary

View PDF (3 pages)

13/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

08/12/2010

Appointment of Patrick Gallagher as a director

View PDF (3 pages)

09/11/2010

Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 2010-11-09

View PDF (2 pages)

26/10/2010

Incorporation

View PDF (27 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

21/10/2026

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
Halford, Jonathan	Director	06/08/2019 - 11/01/2022	55
Stockton, Jonathan	Director	29/01/2024 - Present	20
West, Gary James	Director	06/08/2019 - 29/01/2024	50
Williams, David Michael	Director	24/07/2020 - 29/01/2024	27
Adams, David Laurence	Director	14/02/2022 - Present	30

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Description

About CITYSPRINT (UK) GROUP LIMITED

CITYSPRINT (UK) GROUP LIMITED is an(a) Active company incorporated on 26/10/2010 with the registered office located at Redcentral, 60 High Street, Redhill, Surrey RH1 1SH. 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 CITYSPRINT (UK) GROUP LIMITED?

CITYSPRINT (UK) GROUP LIMITED is currently Active. It was registered on 26/10/2010 .

Where is CITYSPRINT (UK) GROUP LIMITED located?

CITYSPRINT (UK) GROUP LIMITED is registered at Redcentral, 60 High Street, Redhill, Surrey RH1 1SH.

What does CITYSPRINT (UK) GROUP LIMITED do?

CITYSPRINT (UK) GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITYSPRINT (UK) GROUP LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.