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CITY NORTH 5 LIMITED - Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Company Information
- Company registration number
- 03747731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citygate
- St James Boulevard
- Newcastle Upon Tyne
- NE1 4JE Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE UK
Management
- Managing Directors
- GORDON, Helen Christine
- MCGHIN, Adam
- SIMMS, Vanessa Kate
- Company secretaries
- MCGHIN, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-08
- Age Of Company 1999-04-08 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- City North Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIPLEMA 415 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2020-08-20
- Last Date: 2019-07-09
✓
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CITY NORTH 5 LIMITED Company Description
- CITY NORTH 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 03747731. Its current trading status is "live". It was registered 1999-04-08. It was previously called DIPLEMA 415 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Citygate .
Get CITY NORTH 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City North 5 Limited - Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITY NORTH 5 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03747731#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03747731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03747731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-dormant (2018-05-31) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-dormant (2016-05-07) - AA
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accounts-with-accounts-type-dormant (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-dormant (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-dormant (2013-02-27) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-10) - CH01
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accounts-with-accounts-type-dormant (2012-05-11) - AA
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change-person-director-company-with-change-date (2012-11-15) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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accounts-with-accounts-type-full (2011-02-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-full (2010-05-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-23) - 288a
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accounts-with-accounts-type-full (2009-07-31) - AA
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termination-director-company-with-name (2009-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-07) - AA
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-04-22) - 288c
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legacy (2008-10-07) - 363a
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legacy (2008-12-22) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-10-31) - 288c
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legacy (2007-11-01) - 288c
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legacy (2007-10-31) - 288c
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legacy (2007-10-05) - 363a
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legacy (2007-10-05) - 353
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legacy (2007-04-16) - 363a
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legacy (2006-08-01) - 288b
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-07-19) - 288a
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legacy (2006-04-18) - 363a
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-01-03) - 288b
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legacy (2006-08-01) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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legacy (2005-04-28) - 288a
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legacy (2005-05-09) - 288b
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-07-10) - 225
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auditors-resignation-company (2005-09-08) - AUD
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legacy (2005-09-20) - 403a
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legacy (2005-09-19) - 155(6)a
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-12-07) - 287
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legacy (2005-09-10) - 395
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-05-15) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-05) - 395
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-07-07) - 395
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legacy (2001-06-22) - 395
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legacy (2001-04-18) - 363s
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legacy (2000-05-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-26) - 225
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memorandum-articles (1999-07-12) - MEM/ARTS
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certificate-change-of-name-company (1999-06-28) - CERTNM
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legacy (1999-06-24) - 287
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legacy (1999-05-19) - 395
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legacy (1999-05-14) - 288a
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legacy (1999-05-14) - 288b
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incorporation-company (1999-04-08) - NEWINC
