PLYMOUTH CITY CENTRE COMPANY LIMITED

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PLYMOUTH CITY CENTRE COMPANY LIMITED

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Key Data

Status

Active

Company No.

05124506Copy
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Incorporation date

11/05/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 2 Glass Wharf, Bristol BS2 0ELCopy
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Latest events (Record since 11/05/2004)
dot icon04/06/2026
Confirmation statement made on 2026-05-11 with no updates
dot icon12/05/2026
Director's details changed for Mr Ian Thomas Warmington on 2026-05-12
dot icon10/10/2022
Accounts for a small company made up to 2022-03-31
dot icon12/07/2022
Appointment of Mr Trevor Alan Wills as a director on 2022-06-17
dot icon11/07/2022
Appointment of Councillor Mark Charles Shayer as a director on 2022-06-17
dot icon11/07/2022
Appointment of Joanne Louise High as a director on 2022-06-17
dot icon24/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon04/05/2022
Termination of appointment of Nicholas Kelly as a director on 2022-02-03
dot icon04/02/2022
Appointment of Mr John Clark as a director on 2022-02-03
dot icon04/02/2022
Termination of appointment of Elaine Patricia Bleazard as a director on 2022-02-03
dot icon04/02/2022
Appointment of Rajaraman Srinivasan as a director on 2022-02-03
dot icon18/11/2021
Accounts for a small company made up to 2021-03-31
dot icon13/09/2021
Appointment of Mr Nicholas Kelly as a director on 2021-09-09
dot icon09/08/2021
Termination of appointment of James Anthony Clark as a director on 2021-07-16
dot icon09/08/2021
Termination of appointment of Mark John Lowry as a director on 2021-05-21
dot icon20/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon18/12/2020
Accounts for a small company made up to 2020-03-31
dot icon20/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon03/03/2020
Termination of appointment of Trevor Alan Wills as a director on 2020-02-28
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
dot icon13/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon04/04/2019
Termination of appointment of Amanda Jayne Nicholson as a director on 2019-04-02
dot icon05/03/2019
Termination of appointment of Martin Clement Roberts as a director on 2019-02-28
dot icon18/12/2018
Accounts for a small company made up to 2018-03-31
dot icon08/06/2018
Termination of appointment of Douglas Thomas James Fletcher as a director on 2018-06-05
dot icon25/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon23/05/2018
Appointment of Councillor Mark John Lowry as a director on 2018-05-18
dot icon23/05/2018
Termination of appointment of Ian Patrick Darcy as a director on 2018-05-18
dot icon01/11/2017
Resolutions
dot icon17/10/2017
Accounts for a small company made up to 2017-03-31
dot icon07/06/2017
Termination of appointment of Simon Mark Prout as a director on 2017-06-06
dot icon18/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon18/05/2017
Termination of appointment of Karen Joan Statton as a director on 2017-05-17
dot icon07/01/2017
Accounts for a small company made up to 2016-03-31
dot icon17/11/2016
Appointment of Mr Simon Mark Prout as a director on 2016-11-14
dot icon06/10/2016
Termination of appointment of Stephen Gwilliam as a director on 2016-09-30
dot icon20/09/2016
Appointment of Mr Trevor Alan Wills as a director on 2015-09-02
dot icon28/06/2016
Appointment of Councillor Ian Patrick Darcy as a director on 2016-06-07
dot icon28/06/2016
Termination of appointment of Mark John Lowry as a director on 2016-06-07
dot icon07/06/2016
Annual return made up to 2016-05-11 no member list
dot icon16/05/2016
Appointment of Mrs Elaine Patricia Bleazard as a director on 2016-03-30
dot icon11/04/2016
Appointment of Mr Nigel Paul Eadie as a director on 2016-03-31
dot icon01/04/2016
Appointment of Ms Amanda Jayne Nicholson as a director on 2016-03-30
dot icon01/04/2016
Appointment of Mr Martin Clement Roberts as a director on 2016-03-30
dot icon23/03/2016
Appointment of Mr James Anthony Clark as a director on 2016-03-22
dot icon01/03/2016
Termination of appointment of Elizabeth Louise Lawson as a director on 2016-03-01
dot icon01/03/2016
Termination of appointment of Jenni Jasper as a director on 2016-03-01
dot icon28/01/2016
Termination of appointment of Michael Richard Wood as a director on 2015-04-01
dot icon09/01/2016
Accounts for a small company made up to 2015-03-31
dot icon10/12/2015
Appointment of Mr Ian Thomas Warmington as a director on 2015-12-02
dot icon18/11/2015
Termination of appointment of Christian Anthony Carson as a director on 2015-11-16
dot icon11/11/2015
Termination of appointment of Christopher Nigel Bunce as a director on 2015-07-31
dot icon11/11/2015
Appointment of Mr Douglas Thomas James Fletcher as a director on 2013-10-16
dot icon14/08/2015
Termination of appointment of Douglas Thomas James Fletcher as a director on 2015-07-31
dot icon04/06/2015
Annual return made up to 2015-05-11 no member list
dot icon21/05/2015
Director's details changed for Adam Matheson Spiers on 2015-05-21
dot icon21/05/2015
Director's details changed for Elizabeth Louise Lawson on 2015-05-21
dot icon20/05/2015
Appointment of Jenni Jasper as a director on 2015-05-05
dot icon08/05/2015
Appointment of Mr Mark Anthony Collins as a director on 2015-05-01
dot icon09/12/2014
Accounts for a small company made up to 2014-03-31
dot icon10/06/2014
Annual return made up to 2014-05-11 no member list
dot icon10/06/2014
Termination of appointment of Richard Davis as a director
dot icon10/06/2014
Appointment of Mr Douglas Thomas James Fletcher as a director
dot icon10/06/2014
Appointment of Mrs Karen Joan Statton as a director
dot icon10/06/2014
Termination of appointment of Mark Lander as a director
dot icon10/06/2014
Termination of appointment of Blanche Sainsbury as a director
dot icon07/11/2013
Accounts for a small company made up to 2013-03-31
dot icon15/05/2013
Annual return made up to 2013-05-11 no member list
dot icon21/03/2013
Registered office address changed from Ballard House West Hoe Road Plymouth Devon PL1 3AE on 2013-03-21
dot icon27/02/2013
Termination of appointment of Bondlaw Secretaries Limited as a secretary
dot icon08/02/2013
Appointment of Stephen Gwilliam as a director
dot icon08/02/2013
Appointment of Blanche Sainsbury as a director
dot icon07/02/2013
Termination of appointment of Sean Mcveigh as a director
dot icon22/01/2013
Appointment of Councillor Mark John Lowry as a director
dot icon22/01/2013
Appointment of Greg Lumley as a director
dot icon22/01/2013
Appointment of Foot Anstey Secretarial Limited as a secretary
dot icon21/11/2012
Accounts for a small company made up to 2012-03-31
dot icon18/06/2012
Annual return made up to 2012-05-11
dot icon06/02/2012
Appointment of Mr Christian Anthony Carson as a director
dot icon30/01/2012
Appointment of Sean Peter Mcveigh as a director
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/10/2011
Termination of appointment of Barry Keel as a director
dot icon31/10/2011
Termination of appointment of Michael Jones as a director
dot icon31/10/2011
Termination of appointment of Nigel Godefroy as a director
dot icon31/10/2011
Termination of appointment of Sean Mcveigh as a director
dot icon31/10/2011
Termination of appointment of Andrew Brook as a director
dot icon31/10/2011
Termination of appointment of Vivien Pengelly as a director
dot icon31/10/2011
Termination of appointment of Alexander Carter as a director
dot icon31/10/2011
Termination of appointment of Duncan Currall as a director
dot icon20/05/2011
Annual return made up to 2011-05-11
dot icon26/04/2011
Termination of appointment of Raymond Knight as a director
dot icon05/11/2010
Appointment of Christopher Nigel Bunce as a director
dot icon05/11/2010
Appointment of Michael Stuart Jones as a director
dot icon02/11/2010
Accounts for a small company made up to 2010-03-31
dot icon20/10/2010
Appointment of Mark Anthony Lander as a director
dot icon07/09/2010
Termination of appointment of Martinus Berkien as a director
dot icon03/06/2010
Annual return made up to 2010-05-11
dot icon19/01/2010
Accounts for a small company made up to 2009-03-31
dot icon15/12/2009
Termination of appointment of David Draffan as a director
dot icon28/05/2009
Annual return made up to 11/05/09
dot icon29/04/2009
Director appointed martinus maria berkien
dot icon20/04/2009
Director appointed michael richard wood
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
dot icon20/11/2008
Director appointed sean peter mcveigh
dot icon28/10/2008
Appointment terminated director graham raikes
dot icon20/10/2008
Appointment terminated director peter garner
dot icon05/06/2008
Annual return made up to 11/05/08
dot icon05/11/2007
New director appointed
dot icon30/10/2007
Director resigned
dot icon19/10/2007
Director resigned
dot icon05/10/2007
Accounts for a small company made up to 2007-03-31
dot icon14/09/2007
New director appointed
dot icon21/08/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon06/07/2007
Annual return made up to 11/05/07
dot icon24/10/2006
Accounts for a small company made up to 2006-03-31
dot icon05/06/2006
Annual return made up to 11/05/06
dot icon26/04/2006
Annual return made up to 11/05/05
dot icon26/04/2006
Director resigned
dot icon03/11/2005
New director appointed
dot icon27/10/2005
New director appointed
dot icon20/10/2005
New director appointed
dot icon29/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon16/09/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon10/08/2005
Director resigned
dot icon26/07/2005
Director resigned
dot icon26/07/2005
New director appointed
dot icon06/08/2004
Director's particulars changed
dot icon11/05/2004
Incorporation
2025
change arrow icon+11.89 % *

* during past year

Total Assets

£113,044.00
2025
change arrow icon0 *

* during past year

Number of employees

17
2025
change arrow icon-0.89 % *

* during past year

Cash in Bank

£60,099.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
13
74.16K
101.43K
0.00
45.67K
25.08K
2024
17
86.20K
101.03K
0.00
60.64K
13.13K
2025
17
95.76K
113.04K
0.00
60.10K
16.07K
2025
17
95.76K
113.04K
0.00
60.10K
16.07K

2025

Employees

17 Ascended0 % *

Net Assets(GBP)

95.76K £Ascended11.09 % *

Total Assets(GBP)

113.04K £Ascended11.89 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.10K £Descended-0.89 % *

Total Liabilities(GBP)

16.07K £Ascended22.37 % *

*over the last year starting selected period

Credit report

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People

Officers

61
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PLYMOUTH CITY CENTRE COMPANY LIMITED

PLYMOUTH CITY CENTRE COMPANY LIMITED is an Active company incorporated on 11/05/2004 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 12 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of PLYMOUTH CITY CENTRE COMPANY LIMITED?

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PLYMOUTH CITY CENTRE COMPANY LIMITED is currently Active. It was registered on 11/05/2004 .

Where is PLYMOUTH CITY CENTRE COMPANY LIMITED located?

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PLYMOUTH CITY CENTRE COMPANY LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does PLYMOUTH CITY CENTRE COMPANY LIMITED do?

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PLYMOUTH CITY CENTRE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PLYMOUTH CITY CENTRE COMPANY LIMITED have?

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PLYMOUTH CITY CENTRE COMPANY LIMITED had 17 employees in 2025.

What is the latest filing for PLYMOUTH CITY CENTRE COMPANY LIMITED?

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The latest filing was on 04/06/2026: Confirmation statement made on 2026-05-11 with no updates.