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CITY CAPITAL ANALYSIS LIMITED

Company number 06978004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2019 RP04AR01 Second filing of the annual return made up to 31 July 2015
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
13 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 31/07/2018
30 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
30 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/12/2018.
30 May 2018 AD01 Registered office address changed from , Harbour Key Ltd Midway House Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom to Sussex House North Street Horsham West Sussex RH12 1RQ on 30 May 2018
25 May 2018 PSC07 Cessation of John Charles Anthony Breen as a person with significant control on 30 April 2018
25 May 2018 PSC02 Notification of Aspect8 Limited as a person with significant control on 30 April 2018
25 May 2018 TM01 Termination of appointment of John Charles Anthony Breen as a director on 30 April 2018
25 May 2018 AP01 Appointment of Mr Craig Fitzsimons as a director on 30 April 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 AD01 Registered office address changed from , Midway House Herrick Way Staverton, Cheltenham, Glos, GL51 6TQ, England to Sussex House North Street Horsham West Sussex RH12 1RQ on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from , Orchard House Park Lane, Reigate, Surrey, RH2 8JX to Sussex House North Street Horsham West Sussex RH12 1RQ on 1 March 2018
22 Feb 2018 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 22 February 2018
19 Oct 2017 CH01 Director's details changed for Mr John Charles Anthony Breen on 19 October 2017
05 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
  • ANNOTATION Clarification a second filed Annual Return was registered on 18/02/2019.