| Company Name | City Legal Cost Services Limited |
|---|---|
| Director | Philip Maximilian Bowden |
| Company Status | Active |
| Company Number | 02497491 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1990(34 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Maximilian Bowden |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2004(14 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Costs Lawyer |
| Country of Residence | England |
| Correspondence Address | Benlian House 3-4 New Street London EC2M 4HD |
| Director Name | Mr Gerald William Edwards |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 20 years (resigned 01 May 2012) |
| Role | Costs Lawyer |
| Country of Residence | England |
| Correspondence Address | Wellington House High Street Tilbrooke Cambridgeshire PE28 0JP |
| Director Name | Mr Nigel David Thurley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 23 years (resigned 01 May 2015) |
| Role | Costs Lawyer |
| Country of Residence | England |
| Correspondence Address | Thorley Place Thorley Lane Bishops Stortford Hertfordshire CM23 4BY |
| Secretary Name | Mr Gerald William Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 20 years (resigned 01 May 2012) |
| Role | Law Costs Draftsman |
| Country of Residence | England |
| Correspondence Address | Wellington House High Street Tilbrooke Cambridgeshire PE28 0JP |
Contact
| Website | masters-legal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72563620 |
| Telephone region | London |
Location
| Registered Address | 15 Devonshire Square London EC2M 4YW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Bowden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 26 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 23 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 22 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Nigel David Thurley as a director on 1 May 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Nigel David Thurley as a director on 1 May 2015 (1 page) |
| 20 July 2015 | Director's details changed for Mr Philip Maximilian Bowden on 1 May 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Philip Maximilian Bowden on 1 May 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Nigel David Thurley as a director on 1 May 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Nigel David Thurley as a director on 1 May 2015 (1 page) |
| 20 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Nigel David Thurley as a director on 1 May 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Nigel David Thurley as a director on 1 May 2015 (1 page) |
| 20 July 2015 | Director's details changed for Mr Philip Maximilian Bowden on 1 May 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 July 2013 | Termination of appointment of Gerald Edwards as a director (1 page) |
| 29 July 2013 | Termination of appointment of Gerald Edwards as a secretary (1 page) |
| 29 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders
|
| 29 July 2013 | Termination of appointment of Gerald Edwards as a secretary (1 page) |
| 29 July 2013 | Termination of appointment of Gerald Edwards as a director (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 May 2012 | Director's details changed for Mr Nigel David Thurley on 1 May 2011 (2 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Director's details changed for Mr Philip Maximilian Bowden on 1 November 2011 (3 pages) |
| 3 May 2012 | Director's details changed for Mr Gerald William Edwards on 1 May 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Gerald William Edwards on 1 May 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Nigel David Thurley on 1 May 2011 (2 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Director's details changed for Mr Gerald William Edwards on 1 May 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Philip Maximilian Bowden on 1 November 2011 (3 pages) |
| 3 May 2012 | Director's details changed for Mr Nigel David Thurley on 1 May 2011 (2 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Director's details changed for Mr Philip Maximilian Bowden on 1 November 2011 (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 17 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr Philip Maximilian Bowden on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr Philip Maximilian Bowden on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Philip Maximilian Bowden on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 19 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 19 May 2009 | Director and secretary's change of particulars / gerald edwards / 19/05/2009 (1 page) |
| 19 May 2009 | Director and secretary's change of particulars / gerald edwards / 19/05/2009 (1 page) |
| 19 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 19 May 2009 | Director's change of particulars / nigel thurley / 19/05/2009 (1 page) |
| 19 May 2009 | Director's change of particulars / nigel thurley / 19/05/2009 (1 page) |
| 17 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 17 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 20 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 9 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 9 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 9 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 22 April 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 21 April 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 4 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 2 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 28 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 30 April 2001 | Return made up to 01/05/01; full list of members
|
| 30 April 2001 | Return made up to 01/05/01; full list of members
|
| 2 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 2 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 27 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 12 August 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 17 May 1999 | Return made up to 01/05/99; no change of members
|
| 17 May 1999 | Return made up to 01/05/99; no change of members
|
| 6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 14 August 1998 | Return made up to 01/05/98; no change of members
|
| 14 August 1998 | Return made up to 01/05/98; no change of members
|
| 21 June 1998 | Registered office changed on 21/06/98 from: the 2ND floor bank chambers 30/31 shoreditch high street london E1 6PG (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: the 2ND floor bank chambers 30/31 shoreditch high street london E1 6PG (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 3-4 new street bishops gate london EC2M 4TP (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 3-4 new street bishops gate london EC2M 4TP (1 page) |
| 7 May 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 7 May 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 29 August 1997 | Return made up to 01/05/97; full list of members
|
| 29 August 1997 | Return made up to 01/05/97; full list of members
|
| 25 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 25 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 15 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (1 page) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (1 page) |