CP

CITY PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 00629046

London · Incorporated 28 May 1959

15 Canada Square, London, E14 5GL

Buying and selling of own real estate · SIC 68100


Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE · until 18 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Secretary
4 March 2016
RM
21 July 2008
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
30 November 2010
GM
GREENWOOD, Mark
Director · Resigned
30 November 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
30 November 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
15 August 2008
CB
CRUMBLEY, Brian Aidan
Director · Resigned
11 June 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
10 June 2004
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
10 June 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
10 June 2004
SS
SLADE, Sean Anthony
Director · Resigned
10 June 2004
RE
ROBERTS, Eric Hugh
Secretary · Resigned
BM
BAUM, Michele
Director · Resigned
BM
BEHRMAN, Maureen
Director · Resigned
MM
MILMAN, Michael
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 February 2017 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Accounts
25 April 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Address
8 February 2005 View
Legacy
Officers
16 December 2004 View
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Officers
9 July 2004 View
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Address
22 June 2004 View
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Officers
22 June 2004 View
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22 June 2004 View
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22 June 2004 View
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Officers
18 June 2004 View
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18 June 2004 View
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18 June 2004 View
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18 June 2004 View
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Mortgage
8 June 2004 View
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8 June 2004 View
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8 June 2004 View
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8 June 2004 View
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8 June 2004 View
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Mortgage
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2004 View
Legacy
Mortgage
29 May 2004 View
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29 May 2004 View
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29 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2003 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Annual Return
15 January 2001 View
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Officers
21 August 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Small
Accounts
10 January 2000 View
Accounts With Accounts Type Small
Accounts
14 January 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Mortgage
23 May 1998 View
Legacy
Mortgage
23 May 1998 View
Accounts With Accounts Type Small
Accounts
16 January 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1996 View
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Annual Return
16 January 1996 View
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Address
16 March 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 July 1994 View
Legacy
Mortgage
31 March 1994 View
Legacy
Mortgage
25 February 1994 View
Accounts With Accounts Type Small
Accounts
25 January 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1993 View
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Annual Return
20 January 1993 View
Accounts With Accounts Type Small
Accounts
2 February 1992 View
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Annual Return
2 February 1992 View
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Mortgage
11 October 1991 View
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Mortgage
21 August 1991 View
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16 August 1991 View
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18 July 1991 View
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18 July 1991 View
Accounts With Accounts Type Small
Accounts
5 February 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Small
Accounts
7 February 1990 View
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Annual Return
7 February 1990 View
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Mortgage
6 October 1989 View
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Mortgage
16 February 1989 View
Accounts With Accounts Type Small
Accounts
4 February 1989 View
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Annual Return
4 February 1989 View
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Address
27 January 1989 View
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Mortgage
29 March 1988 View
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Mortgage
29 March 1988 View
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18 March 1988 View
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18 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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2 March 1988 View
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Mortgage
2 March 1988 View
Legacy
Mortgage
2 March 1988 View
Accounts With Accounts Type Small
Accounts
10 February 1988 View
Legacy
Annual Return
10 February 1988 View
Legacy
Mortgage
19 August 1987 View
Accounts With Accounts Type Small
Accounts
23 January 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
14 August 1986 View
Accounts With Made Up Date
Accounts
11 February 1984 View
Accounts With Made Up Date
Accounts
29 January 1982 View
Accounts With Made Up Date
Accounts
23 January 1981 View
Incorporation Company
Incorporation
28 May 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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