CITYSPRINT (UK) LIMITED

Key Data

Status

Active

Company No.

04327611

Incorporation date

23/11/2001

Size

Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2001)

11/03/2026

Appointment of Mrs Joanna Daubney Lloyd as a director on 2026-02-23

View PDF (2 pages)

06/03/2026

Appointment of Mr Justin Neil Clarke as a director on 2026-02-23

View PDF (2 pages)

03/02/2026

Termination of appointment of Elaine Janet Kerr as a director on 2026-01-30

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-29

View PDF (41 pages)

21/01/2025

Resolutions

View PDF (2 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (29 pages)

02/01/2025

Statement of company's objects

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

11/06/2024

Cessation of The Courier and Passenger Transport Group Limited as a person with significant control on 2023-12-12

View PDF (1 pages)

11/06/2024

Notification of Courier and Passenger Transport Holdings Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

05/02/2024

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)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

26/07/2023

Satisfaction of charge 11 in full

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26/07/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

26/07/2023

Satisfaction of charge 043276110016 in full

View PDF (1 pages)

26/07/2023

Satisfaction of charge 043276110019 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 043276110015 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 043276110018 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 043276110020 in full

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

17/05/2022

Registered office address changed from Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH to Red Central 60 High Street Redhill RH1 1SH on 2022-05-17

View PDF (1 pages)

16/02/2022

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

View PDF (2 pages)

16/02/2022

Appointment of Mr Justin Pegg as a director on 2022-02-14

View PDF (2 pages)

16/02/2022

Appointment of Mrs Elaine Janet Kerr 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 Patrick Elborough Sellers as a director on 2022-01-11

View PDF (1 pages)

18/01/2022

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

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

21/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

16/04/2021

Full accounts made up to 2020-06-30

View PDF (40 pages)

11/03/2021

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

View PDF (1 pages)

10/03/2021

Director's details changed for Mr Jonathan Halford on 2021-03-09

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

20/08/2020

Group of companies' accounts made up to 2019-06-30

View PDF (46 pages)

05/08/2020

Registration of charge 043276110020, 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 043276110019, created on 2020-07-29

View PDF (10 pages)

03/08/2020

Registration of charge 043276110018, created on 2020-07-29

View PDF (65 pages)

01/08/2020

Satisfaction of charge 043276110017 in full

View PDF (4 pages)

01/08/2020

Satisfaction of charge 043276110014 in full

View PDF (4 pages)

15/01/2020

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

01/11/2019

Registration of charge 043276110017, created on 2019-10-24

View PDF (64 pages)

01/10/2019

Termination of appointment of Gerard 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 Patrick Elborough Sellers 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)

09/08/2019

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

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

03/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

06/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

08/09/2016

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

View PDF (40 pages)

08/03/2016

Resolutions

View PDF (13 pages)

05/03/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

24/02/2016

Registration of charge 043276110014, created on 2016-02-18

View PDF (13 pages)

23/02/2016

Registration of charge 043276110016, created on 2016-02-18

View PDF (18 pages)

20/02/2016

Registration of charge 043276110015, created on 2016-02-18

View PDF (64 pages)

08/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

15/09/2015

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

View PDF (28 pages)

11/06/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

27/05/2014

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

View PDF (25 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

14/06/2013

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

View PDF (22 pages)

10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

26/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12

View PDF (3 pages)

26/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13

View PDF (3 pages)

11/04/2012

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

View PDF (22 pages)

06/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

10/05/2011

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

View PDF (24 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

17/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

16/12/2010

Termination of appointment of Jocelyn Tyacke as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Ben Hayes as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Andrew Bernard as a director

View PDF (1 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Gerard Keenan on 2009-12-01

View PDF (2 pages)

18/12/2009

Director's details changed for Andrew Robert Bernard on 2009-12-01

View PDF (2 pages)

18/12/2009

Director's details changed for Jocelyn Claire Tyacke on 2009-12-01

View PDF (2 pages)

17/12/2009

Appointment of Patrick Gallagher as a director

View PDF (3 pages)

17/12/2009

Appointment of Ben Hayes as a director

View PDF (3 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/12/2008

Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\

View PDF (2 pages)

23/12/2008

Resolutions

View PDF (2 pages)

23/12/2008

Resolutions

View PDF (2 pages)

23/12/2008

Resolutions

View PDF (2 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

15/12/2008

Registered office changed on 15/12/2008 from redcentral, 60 high street redhill surrey RH1 1NY

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Registered office changed on 01/05/07 from: tdk house 2ND floor 5-7 queensway redhill RH1 1YB

View PDF (1 pages)

03/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/01/2006

Return made up to 20/12/05; no change of members

View PDF (6 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Memorandum and Articles of Association

View PDF (13 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (7 pages)

24/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

22/01/2002

Resolutions

View PDF (2 pages)

27/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

Incorporation

View PDF (17 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

29/12/2024

Next confirmation date

26/11/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Adams, David Laurence	Director	14/02/2022 - Present	30
Lloyd, Joanna Daubney	Director	23/02/2026 - Present	6
Khalil, Adnan	Director	29/01/2024 - Present	14
Pegg, Justin	Director	14/02/2022 - Present	10
Kerr, Elaine Janet	Director	14/02/2022 - 30/01/2026	7

Persons with Significant Control

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

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Description

About CITYSPRINT (UK) LIMITED

CITYSPRINT (UK) LIMITED is an(a) Active company incorporated on 23/11/2001 with the registered office located at Red Central, 60 High Street, Redhill RH1 1SH. There are currently 6 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) LIMITED?

CITYSPRINT (UK) LIMITED is currently Active. It was registered on 23/11/2001 .

Where is CITYSPRINT (UK) LIMITED located?

CITYSPRINT (UK) LIMITED is registered at Red Central, 60 High Street, Redhill RH1 1SH.

What does CITYSPRINT (UK) LIMITED do?

CITYSPRINT (UK) LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

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

The latest filing was on 11/03/2026: Appointment of Mrs Joanna Daubney Lloyd as a director on 2026-02-23.