CITYWALL NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

03070653

Incorporation date

21/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1995)

13/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/07/2025

Resolutions

View PDF (1 pages)

09/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2025

Declaration of solvency

View PDF (5 pages)

09/07/2025

Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-07-09

View PDF (3 pages)

16/06/2025

Appointment of Mr Christopher David Peto as a director on 2025-06-11

View PDF (2 pages)

16/06/2025

Appointment of Mr Ali Johnson as a director on 2025-06-11

View PDF (2 pages)

16/06/2025

Termination of appointment of Timothy John Bolton Carter as a director on 2025-06-11

View PDF (1 pages)

16/06/2025

Termination of appointment of James Robert Fox as a director on 2025-06-11

View PDF (1 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

03/07/2024

Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-03

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

09/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

14/02/2017

Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 2017-02-14

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

03/05/2016

Termination of appointment of Richard Edwin Loader as a secretary on 2016-04-30

View PDF (1 pages)

03/05/2016

Appointment of Mr Ali Johnson as a secretary on 2016-05-01

View PDF (2 pages)

20/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (3 pages)

27/02/2012

Registered office address changed from 159 New Bond Street London W1S 2UD on 2012-02-27

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

10/06/2011

Director's details changed for James Robert Fox on 2011-06-04

View PDF (2 pages)

10/06/2011

Secretary's details changed for Richard Edwin Loader on 2011-06-04

View PDF (1 pages)

10/06/2011

Director's details changed for Timothy John Bolton Carter on 2011-06-04

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Timothy John Bolton Carter on 2010-06-04

View PDF (2 pages)

08/06/2010

Director's details changed for James Robert Fox on 2010-06-04

View PDF (2 pages)

12/05/2010

Termination of appointment of Stephen Phillips as a director

View PDF (1 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

20/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed james robert fox

View PDF (2 pages)

14/04/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

10/04/2008

Director appointed timothy john bolton carter

View PDF (2 pages)

10/04/2008

Secretary appointed richard edwin loader

View PDF (2 pages)

10/04/2008

Appointment terminated director and secretary clare phillips

View PDF (1 pages)

10/04/2008

Registered office changed on 10/04/2008 from balliol house southernhay gardens exeter devon EX1 1NP

View PDF (1 pages)

02/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/07/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

19/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

21/07/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

21/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

06/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

14/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

01/05/2003

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

11/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

28/06/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Director resigned

View PDF (1 pages)

04/10/1999

Registered office changed on 04/10/99 from: 12 bedford street exeter EX1 1LG

View PDF (1 pages)

05/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

20/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

25/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/06/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

08/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

15/06/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

21/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

21/06/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITYWALL NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

30/08/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Cook, Richard Francis	Director	13/12/1999 - 01/04/2003	4
Fox, James Robert	Director	01/04/2008 - 11/06/2025	8
Bolton Carter, Timothy John	Director	01/04/2008 - 11/06/2025	3
Phillips, Clare Munro	Director	21/06/1995 - 01/04/2008	-
Harrison, Michael John	Director	14/07/1995 - 31/12/1999	1

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CITYWALL NOMINEES LIMITED

CITYWALL NOMINEES LIMITED is an(a) Liquidation company incorporated on 21/06/1995 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. 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 CITYWALL NOMINEES LIMITED?

CITYWALL NOMINEES LIMITED is currently Liquidation. It was registered on 21/06/1995 .

Where is CITYWALL NOMINEES LIMITED located?

CITYWALL NOMINEES LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does CITYWALL NOMINEES LIMITED do?

CITYWALL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITYWALL NOMINEES LIMITED?

The latest filing was on 13/02/2026: Return of final meeting in a members' voluntary winding up.