Company NameCity Scuba Limited
DirectorGraham Martin Lloyd
Company StatusActive
Company Number02743450
CategoryPrivate Limited Company
Incorporation Date28 August 1992(31 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Graham Martin Lloyd
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1992(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address31 Crookham Road
London
SW6 4EG
Secretary NameMs Diane Allen
NationalityAustralian
StatusResigned
Appointed28 August 1992(same day as company formation)
RoleSecretary
Correspondence Address56 Clarendon Drive
London
SW15 1AH
Secretary NameDiana Osmond
NationalityBritish
StatusResigned
Appointed06 May 2002(9 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 10 August 2015)
RoleCompany Director
Correspondence AddressCross Green Cottage
Cockfield
Suffolk
IP30 0LS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed28 August 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed28 August 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address31 Crookham Road
London
SW6 4EG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1D.e. Allen
50.00%
Ordinary
1 at £1G.m. Lloyd
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return27 April 2023 (11 months, 1 week ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Filing History

8 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
14 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
14 June 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
14 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 July 2017Resolutions
  • RES13 ‐ It was resolved that the company was dormant and continued to satisfy the relevant provisions of the companies act 2006. it was resolver that the balance sheet be approved by the directors and members. No other business, the meeting was closes. 10/05/2017
(1 page)
31 July 2017Resolutions
  • RES13 ‐ It was resolved that the company was dormant and continued to satisfy the relevant provisions of the companies act 2006. it was resolver that the balance sheet be approved by the directors and members. No other business, the meeting was closes. 10/05/2017
(1 page)
15 June 2017Accounts for a dormant company made up to 31 August 2016 (1 page)
15 June 2017Accounts for a dormant company made up to 31 August 2016 (1 page)
27 April 2017Confirmation statement made on 27 April 2017 with no updates (3 pages)
27 April 2017Confirmation statement made on 27 April 2017 with no updates (3 pages)
12 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 September 2015Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(3 pages)
25 September 2015Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page)
25 September 2015Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(3 pages)
25 September 2015Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page)
24 June 2015Accounts for a dormant company made up to 31 August 2014 (1 page)
24 June 2015Accounts for a dormant company made up to 31 August 2014 (1 page)
26 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
8 July 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 July 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
6 June 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
6 June 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
25 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
23 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
25 May 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 May 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
17 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Graham Lloyd on 28 August 2010 (2 pages)
17 September 2010Director's details changed for Graham Lloyd on 28 August 2010 (2 pages)
17 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
7 June 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
7 June 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
28 May 2010Resolutions
  • RES13 ‐ Balance sheet dormant approved by directors and members 05/05/2010
(2 pages)
28 May 2010Resolutions
  • RES13 ‐ Balance sheet dormant approved by directors and members 05/05/2010
(2 pages)
21 September 2009Return made up to 28/08/09; full list of members (3 pages)
21 September 2009Return made up to 28/08/09; full list of members (3 pages)
8 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ The balance sheet be approved by the directors and members 14/05/2009
(1 page)
8 June 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ The balance sheet be approved by the directors and members 14/05/2009
(1 page)
8 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
8 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
23 September 2008Return made up to 28/08/08; full list of members (3 pages)
23 September 2008Return made up to 28/08/08; full list of members (3 pages)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
10 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2007Return made up to 28/08/07; full list of members (2 pages)
26 September 2007Return made up to 28/08/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
4 July 2007Resolutions
  • RES13 ‐ Bal sht approved 08/05/07
(1 page)
4 July 2007Resolutions
  • RES13 ‐ Bal sht approved 08/05/07
(1 page)
20 September 2006Return made up to 28/08/06; full list of members (2 pages)
20 September 2006Return made up to 28/08/06; full list of members (2 pages)
3 July 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
3 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 July 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
25 October 2005Return made up to 28/08/05; full list of members (6 pages)
25 October 2005Return made up to 28/08/05; full list of members (6 pages)
28 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
28 June 2005Resolutions
  • RES13 ‐ Co dorm bl sht approved 07/04/05
(1 page)
28 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
28 June 2005Resolutions
  • RES13 ‐ Co dorm bl sht approved 07/04/05
(1 page)
18 October 2004Return made up to 28/08/04; full list of members (6 pages)
18 October 2004Return made up to 28/08/04; full list of members (6 pages)
6 October 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
6 October 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
26 September 2003Return made up to 28/08/03; full list of members (5 pages)
26 September 2003Return made up to 28/08/03; full list of members (5 pages)
2 July 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
2 July 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 September 2002Return made up to 28/08/02; full list of members (6 pages)
13 September 2002Return made up to 28/08/02; full list of members (6 pages)
25 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
25 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
31 May 2002New secretary appointed (2 pages)
31 May 2002New secretary appointed (2 pages)
19 September 2001Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
19 September 2001Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 July 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
3 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 July 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
3 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 October 2000Return made up to 28/08/00; full list of members (6 pages)
17 October 2000Return made up to 28/08/00; full list of members (6 pages)
5 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
5 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
5 July 2000Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
5 July 2000Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1999Return made up to 28/08/99; full list of members (6 pages)
8 October 1999Return made up to 28/08/99; full list of members (6 pages)
20 August 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
20 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
20 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1998Return made up to 28/08/98; no change of members (4 pages)
19 November 1998Return made up to 28/08/98; no change of members (4 pages)
29 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
29 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
18 September 1997Return made up to 28/08/97; no change of members (4 pages)
18 September 1997Return made up to 28/08/97; no change of members (4 pages)
25 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
25 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
23 September 1996Return made up to 28/08/96; full list of members (6 pages)
23 September 1996Return made up to 28/08/96; full list of members (6 pages)
27 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
27 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
16 November 1995Return made up to 28/08/95; full list of members (6 pages)
16 November 1995Return made up to 28/08/95; full list of members (6 pages)
5 July 1995Accounts for a dormant company made up to 31 August 1994 (1 page)
5 July 1995Accounts for a dormant company made up to 31 August 1994 (1 page)