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CITY ROAD BASIN LIMITED - Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
Company Information
- Company registration number
- 04144791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Condor House
- St Paul's Churchyard
- London
- EC4M 8AL
- United Kingdom Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom UK
Management
- Managing Directors
- LAZARUS, James Nicholas
- MILLS, Stuart Christopher
- PICKFORD, Quentin Patrick
- SUTHERLAND, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-19
- Age Of Company 2001-01-19 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Miller Developments Holdings Limited
- British Waterways Board
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1477 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2020-01-17
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CITY ROAD BASIN LIMITED Company Description
- CITY ROAD BASIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04144791. Its current trading status is "live". It was registered 2001-01-19. It was previously called EVER 1477 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Condor House .
Get CITY ROAD BASIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Road Basin Limited - Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
- 2001-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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termination-director-company-with-name (2014-05-22) - TM01
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
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termination-secretary-company-with-name (2012-05-23) - TM02
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-08-31) - AP01
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termination-director-company-with-name (2011-08-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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legacy (2011-05-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-director-company-with-change-date (2010-12-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 288b
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-10-18) - 288a
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legacy (2007-10-08) - 288a
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legacy (2007-09-21) - 288a
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legacy (2007-07-18) - 288a
-
legacy (2007-07-06) - 288a
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legacy (2007-04-17) - 363s
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legacy (2007-02-21) - 363a
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legacy (2007-06-25) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-10-26) - 288b
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legacy (2006-01-17) - 363a
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legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 363a
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legacy (2005-04-18) - 288a
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legacy (2005-01-04) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-12-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-23) - 287
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legacy (2004-12-22) - 288a
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
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accounts-with-accounts-type-full (2004-09-06) - AA
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legacy (2004-07-01) - 395
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
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legacy (2002-06-11) - 403a
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auditors-resignation-company (2002-07-06) - AUD
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legacy (2002-07-25) - 363s
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legacy (2002-12-04) - 287
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accounts-with-accounts-type-full (2002-06-14) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-14) - CERTNM
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resolution (2001-06-26) - RESOLUTIONS
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legacy (2001-06-26) - 88(2)R
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legacy (2001-06-26) - 122
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legacy (2001-06-26) - 225
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legacy (2001-06-26) - 287
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legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 288b
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memorandum-articles (2001-06-28) - MEM/ARTS
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legacy (2001-07-03) - 288a
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legacy (2001-08-17) - 395
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legacy (2001-08-22) - 395
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legacy (2001-08-24) - 395
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resolution (2001-09-04) - RESOLUTIONS
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incorporation-company (2001-01-19) - NEWINC