City Piazza Limited
- Active
- Incorporated on 9 Nov 2000
Reg Address: KAREN WATSONWayside North Moor Road, Easingwold, York YO61 3QD
Previous Names:
65 Clerkenwell Road Limited - 7 Mar 2001
65 Clerkenwell Road Limited - 9 Nov 2000
Company Classifications:
41100 - Development of building projects
- Summary The company with name "City Piazza Limited" is a ltd and located in KAREN WATSONWayside North Moor Road, Easingwold, York YO61 3QD. City Piazza Limited is currently in active status and it was incorporated on 9 Nov 2000 (23 years 7 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in City Piazza Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ruth Elizabeth Young | Director | 24 Nov 2009 | British | Active |
| 2 | John Andrew Young | Director | 20 Jun 2001 | British | Active |
| 3 | Michael Andrew Young | Secretary | 20 Jun 2001 | British | Resigned 20 Aug 2019 |
| 4 | John Andrew Young | Director | 20 Jun 2001 | British | Resigned 22 Oct 2022 |
| 5 | Alfred William Buller | Director | 9 Nov 2000 | British | Resigned 20 Jun 2001 |
| 6 | James Craig Best | Director | 9 Nov 2000 | British | Resigned 20 Jun 2001 |
| 7 | Alfred William Buller | Director | 9 Nov 2000 | British | Resigned 20 Jun 2001 |
| 8 | William Andrew Joseph Tester | Nominee Director | 9 Nov 2000 | British | Resigned 9 Nov 2000 |
| 9 | James Craig Best | Secretary | 9 Nov 2000 | British | Resigned 20 Jun 2001 |
| 10 | Howard Thomas | Nominee Secretary | 9 Nov 2000 | - | Resigned 9 Nov 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Andrew Young Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for City Piazza Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Sep 2023 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Aug 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2023 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Aug 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Sep 2022 | Download PDF |
| 7 | Accounts - Micro Entity | 31 Aug 2022 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 30 Nov 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 1 Oct 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 30 Aug 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 21 Aug 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 21 Aug 2019 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 30 Aug 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 30 Aug 2018 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 10 Nov 2017 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 10 Nov 2016 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 26 Aug 2016 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2015 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 31 Aug 2015 | Download PDF 3 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Feb 2015 | Download PDF 10 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2015 | Download PDF 11 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 5 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 6 Nov 2014 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 3 Pages |
| 26 | Mortgage - Satisfy Charge Part | 4 Aug 2014 | Download PDF 4 Pages |
| 27 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2013 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 28 May 2013 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2012 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 9 Aug 2012 | Download PDF 6 Pages |
| 32 | Mortgage - Legacy | 28 Apr 2012 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2011 | Download PDF 5 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 21 Nov 2011 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Small | 1 Apr 2011 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2010 | Download PDF 5 Pages |
| 37 | Accounts - Total Exemption Small | 2 Sep 2010 | Download PDF 6 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 26 Nov 2009 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2009 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 12 Jun 2009 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 9 Jan 2009 | Download PDF 10 Pages |
| 43 | Accounts - Total Exemption Small | 29 Jul 2008 | Download PDF 6 Pages |
| 44 | Mortgage - Legacy | 10 May 2008 | Download PDF 3 Pages |
| 45 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 6 Pages |
| 46 | Accounts - Total Exemption Small | 20 Sep 2007 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 21 Nov 2006 | Download PDF 6 Pages |
| 48 | Accounts - Total Exemption Small | 27 Sep 2006 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 15 Nov 2005 | Download PDF 6 Pages |
| 50 | Accounts - Total Exemption Small | 30 Sep 2005 | Download PDF 5 Pages |
| 51 | Address - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
| 52 | Mortgage - Legacy | 23 Jun 2005 | Download PDF 4 Pages |
| 53 | Mortgage - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 54 | Mortgage - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 55 | Mortgage - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 56 | Mortgage - Legacy | 3 Dec 2004 | Download PDF 5 Pages |
| 57 | Annual Return - Legacy | 1 Dec 2004 | Download PDF 6 Pages |
| 58 | Mortgage - Legacy | 18 Nov 2004 | Download PDF 7 Pages |
| 59 | Accounts - Full | 3 Feb 2004 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 14 Nov 2003 | Download PDF 6 Pages |
| 61 | Accounts - Full | 14 Jan 2003 | Download PDF 8 Pages |
| 62 | Annual Return - Legacy | 5 Dec 2002 | Download PDF 6 Pages |
| 63 | Accounts - Full | 21 Oct 2002 | Download PDF 7 Pages |
| 64 | Annual Return - Legacy | 2 Jan 2002 | Download PDF 6 Pages |
| 65 | Officers - Legacy | 8 Aug 2001 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 10 Jul 2001 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 10 Jul 2001 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 10 Jul 2001 | Download PDF 1 Pages |
| 69 | Mortgage - Legacy | 4 May 2001 | Download PDF 3 Pages |
| 70 | Mortgage - Legacy | 4 May 2001 | Download PDF 5 Pages |
| 71 | Mortgage - Legacy | 4 May 2001 | Download PDF 5 Pages |
| 72 | Change Of Name - Certificate Company | 7 Mar 2001 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 20 Nov 2000 | Download PDF 2 Pages |
| 75 | Address - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 20 Nov 2000 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
| 78 | Incorporation - Company | 9 Nov 2000 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||