CITYWEB LIMITED

Key Data

Status

Active

Company No.

04616154

Incorporation date

12/12/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

27/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

04/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

05/06/2025

Registered office address changed from 5 Godstone Road Caterham Surrey CR3 6RE England to Martin & Co 35 High Street Redhill Surrey RH1 1RX on 2025-06-05

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

21/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

16/03/2024

Termination of appointment of Lucie Claire Allan as a director on 2024-03-13

View PDF (1 pages)

16/03/2024

Termination of appointment of Marc Edmond Hansen as a director on 2024-03-13

View PDF (1 pages)

16/03/2024

Notification of Wing Lunn Lai as a person with significant control on 2024-03-13

View PDF (2 pages)

16/03/2024

Cessation of Marc Edmond Hansen as a person with significant control on 2024-03-13

View PDF (1 pages)

16/03/2024

Termination of appointment of Nicholas Robert William Guy as a director on 2024-03-13

View PDF (1 pages)

16/03/2024

Appointment of Mr Wing Lunn Lai as a director on 2024-03-13

View PDF (2 pages)

16/03/2024

Notification of Weiling Ni as a person with significant control on 2024-03-13

View PDF (2 pages)

09/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

02/01/2024

Termination of appointment of Catherine Charlotte Hansen as a secretary on 2023-12-20

View PDF (1 pages)

02/01/2024

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

View PDF (3 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

11/01/2023

Director's details changed for Mrs Lucie Allan Hansen on 2023-01-01

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

21/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

22/12/2021

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

View PDF (3 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

18/02/2021

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

View PDF (3 pages)

12/11/2020

Change of details for Mr Marc Edmond Hansen as a person with significant control on 2020-11-12

View PDF (2 pages)

12/11/2020

Director's details changed for Mr Nicholas Robert William Guy on 2020-11-12

View PDF (2 pages)

12/11/2020

Director's details changed for Mr Marc Edmond Hansen on 2020-11-12

View PDF (2 pages)

12/11/2020

Secretary's details changed for Mrs Catherine Charlotte Hansen on 2020-11-12

View PDF (1 pages)

12/11/2020

Director's details changed for Mrs Lucie Allan Hansen on 2020-11-12

View PDF (2 pages)

12/11/2020

Registered office address changed from C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England to 5 Godstone Road Caterham Surrey CR3 6RE on 2020-11-12

View PDF (1 pages)

06/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

22/08/2019

Registered office address changed from C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL to C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY on 2019-08-22

View PDF (1 pages)

09/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

11/10/2017

Director's details changed for Mr Marc Edmond Hansen on 2017-10-11

View PDF (2 pages)

11/10/2017

Director's details changed for Mrs Lucie Allan Hansen on 2017-10-11

View PDF (2 pages)

11/10/2017

Director's details changed for Mr Nicholas Robert William Guy on 2017-10-11

View PDF (2 pages)

11/10/2017

Termination of appointment of Johnston Gb Limited as a secretary on 2017-10-11

View PDF (1 pages)

11/10/2017

Statement of capital following an allotment of shares on 2016-12-13

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

10/08/2016

Director's details changed for Mr Nicholas Robert William Guy on 2016-08-10

View PDF (2 pages)

10/08/2016

Director's details changed for Mr Marc Edmond Hansen on 2016-08-10

View PDF (2 pages)

10/08/2016

Director's details changed for Mrs Lucie Allan Hansen on 2016-08-10

View PDF (2 pages)

23/06/2016

Secretary's details changed for Johnston Gb Limited on 2016-06-23

View PDF (1 pages)

08/05/2016

Appointment of Mrs Catherine Charlotte Hansen as a secretary on 2016-04-15

View PDF (2 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/12/2015

Annual return made up to 2015-12-12

View PDF (6 pages)

19/08/2015

Secretary's details changed for Johnston Gb Limited on 2015-08-18

View PDF (1 pages)

19/08/2015

Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 2015-08-19

View PDF (1 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

14/01/2015

Appointment of Mr Nicholas Robert William Guy as a director on 2015-01-14

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-12

View PDF (5 pages)

12/12/2014

Director's details changed for Mr Marc Edmond Hansen on 2014-12-12

View PDF (2 pages)

12/12/2014

Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG United Kingdom to Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG on 2014-12-12

View PDF (1 pages)

12/12/2014

Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham Surrey CR3 6JG to Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG on 2014-12-12

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

16/12/2013

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

View PDF (5 pages)

26/11/2013

Director's details changed for Mrs Lucie Allan Hansen on 2013-02-28

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

12/12/2012

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

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/12/2011

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

View PDF (5 pages)

01/02/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

12/01/2011

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

View PDF (5 pages)

08/09/2010

Director's details changed for Miss Lucie Claire Hansen on 2010-07-17

View PDF (2 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

06/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/12/2009

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

View PDF (5 pages)

16/12/2009

Director's details changed for Marc Edmond Hansen on 2009-12-16

View PDF (2 pages)

16/12/2009

Secretary's details changed for Johnston Gb Limited on 2009-12-16

View PDF (2 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

05/01/2009

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/12/2008

Registered office changed on 12/12/2008 from suite 19 bronzeoak house stafford road caterham surrey CR3 6JG

View PDF (1 pages)

12/12/2008

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

View PDF (4 pages)

21/12/2007

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

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

24/03/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

19/12/2006

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

View PDF (3 pages)

06/04/2006

Amended accounts made up to 2005-03-31

View PDF (4 pages)

23/03/2006

Registered office changed on 23/03/06 from: bronzeoak house stafford road caterham surrey CR3 6JG

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

15/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

15/12/2005

Ad 01/06/05-30/06/05 £ si [email protected]=1998 £ ic 2/2000

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: redhill chambers high street redhill surrey RH1 1RJ

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (1 pages)

22/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

23/02/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

12/02/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Registered office changed on 15/01/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Nc inc already adjusted 09/01/03

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

Memorandum and Articles of Association

View PDF (9 pages)

15/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Lai, Wing-Lunn	Director	13/03/2024 - Present	11
Hansen, Marc Edmond	Director	09/01/2003 - 13/03/2024	2
Allan, Lucie Claire	Director	15/06/2005 - 13/03/2024	4
Guy, Nicholas Robert William	Director	14/01/2015 - 13/03/2024	5
Hansen, Catherine Charlotte	Secretary	15/04/2016 - 20/12/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITYWEB LIMITED

CITYWEB LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at Martin & Co, 35 High Street, Redhill, Surrey RH1 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYWEB LIMITED?

CITYWEB LIMITED is currently Active. It was registered on 12/12/2002 .

Where is CITYWEB LIMITED located?

CITYWEB LIMITED is registered at Martin & Co, 35 High Street, Redhill, Surrey RH1 1RX.

What does CITYWEB LIMITED do?

CITYWEB LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CITYWEB LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with no updates.