Container City Construction Limited

Company Name	Container City Construction Limited
Company Status	Active
Company Number	03299656
Category	Private Limited Company
Incorporation Date	7 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Eric George Reynolds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 February 1997(1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Leighton Road London NW5 2QG

Director Name	Hon Alexander Albert Henry Fraser
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Doughty Street London WC1N 2PL

Secretary Name	Mr David Alexander Ross
Status	Current
Appointed	11 January 2023(26 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	15 Lochside Street Oban PA34 4HP Scotland

Director Name	Mr Benedict Charles Turcan Hamilton
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(27 years, 3 months after company formation)
Appointment Duration	1 week
Role	Company Director
Country of Residence	Wales
Correspondence Address	Callow Hill House Welsh Newton Monmouth NP25 5RL Wales

Director Name	Simon Thomas Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	16 Kersley Street Battersea London SW11 4PT

Secretary Name	Simon Thomas Gray
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	16 Kersley Street Battersea London SW11 4PT

Secretary Name	Timothy John Farmborough
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	40 Loftin Way Chelmsford Essex CM2 9TW

Secretary Name	Charles Edward Bowen
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	39 Green Road Newmarket Suffolk CB8 9BN

Secretary Name	Lorraine McGowan
Nationality	British
Status	Resigned
Appointed	05 September 2007(10 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW

Secretary Name	Mr Tim Whelan
Status	Resigned
Appointed	01 December 2019(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2023)
Role	Company Director
Correspondence Address	The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.urbanspace.com/
Telephone	020 75157153
Telephone region	London

Location

Registered Address	12 Doughty Street London WC1N 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£121,462
Net Worth	£646,448
Cash	£100,417
Current Liabilities	£22,988

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

12 May 1999	Delivered on: 14 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 January 1998	Delivered on: 15 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 1999	Delivered on: 24 April 1999 Satisfied on: 16 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2023	Previous accounting period shortened from 31 December 2023 to 31 August 2023 (1 page)
10 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
6 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
11 January 2023	Appointment of Mr David Alexander Ross as a secretary on 11 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 26 August 2022 with updates (4 pages)
11 January 2023	Termination of appointment of Tim Whelan as a secretary on 11 January 2023 (1 page)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
8 July 2022	Notification of Alexander Albert Henry Fraser as a person with significant control on 30 June 2022 (2 pages)
7 July 2022	Cessation of Urban Space Holdings Limited as a person with significant control on 30 June 2022 (1 page)
7 July 2022	Notification of Corriegarth Investments Limited as a person with significant control on 30 June 2022 (2 pages)
7 July 2022	Cessation of Eric George Reynolds as a person with significant control on 30 June 2022 (1 page)
1 July 2022	Appointment of Hon Alexander Albert Henry Fraser as a director on 30 June 2022 (2 pages)
29 June 2022	Company name changed urban space management (container city) LIMITED\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 (3 pages)
22 March 2022	Change of details for Urban Space Holdings Limited as a person with significant control on 1 May 2017 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
14 October 2021	Notification of Eric George Reynolds as a person with significant control on 6 April 2016 (2 pages)
9 February 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 December 2019	Appointment of Mr Tim Whelan as a secretary on 1 December 2019 (2 pages)
5 December 2019	Termination of appointment of Lorraine Mcgowan as a secretary on 30 November 2019 (1 page)
29 May 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (15 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Full accounts made up to 31 December 2016 (14 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2016	Full accounts made up to 31 December 2015 (15 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page)
8 June 2015	Full accounts made up to 31 December 2014 (11 pages)
8 June 2015	Full accounts made up to 31 December 2014 (11 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
15 May 2013	Full accounts made up to 31 December 2012 (11 pages)
15 May 2013	Full accounts made up to 31 December 2012 (11 pages)
15 January 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
15 January 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (11 pages)
7 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Register(s) moved to registered office address (1 page)
15 November 2011	Register(s) moved to registered office address (1 page)
13 June 2011	Statement of company's objects (2 pages)
13 June 2011	Memorandum and Articles of Association (8 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2011	Memorandum and Articles of Association (8 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2011	Statement of company's objects (2 pages)
9 June 2011	Company name changed greenwich space management LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-07 (2 pages)
9 June 2011	Change of name notice (2 pages)
9 June 2011	Company name changed greenwich space management LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-07 (2 pages)
9 June 2011	Change of name notice (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Full accounts made up to 31 December 2009 (20 pages)
26 April 2010	Full accounts made up to 31 December 2009 (20 pages)
28 January 2010	Register(s) moved to registered inspection location (2 pages)
28 January 2010	Register(s) moved to registered inspection location (2 pages)
28 January 2010	Register inspection address has been changed (2 pages)
28 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Full accounts made up to 31 December 2008 (11 pages)
14 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 January 2009	Return made up to 07/01/09; full list of members (3 pages)
26 January 2009	Return made up to 07/01/09; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
6 February 2008	Return made up to 07/01/08; full list of members (2 pages)
6 February 2008	Return made up to 07/01/08; full list of members (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 October 2007	Full accounts made up to 31 December 2006 (11 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
15 January 2007	Return made up to 07/01/07; full list of members (2 pages)
15 January 2007	Return made up to 07/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
8 February 2006	Return made up to 07/01/06; full list of members (2 pages)
8 February 2006	Return made up to 07/01/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 January 2005	Return made up to 07/01/05; full list of members (5 pages)
18 January 2005	Return made up to 07/01/05; full list of members (5 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 January 2004	Return made up to 07/01/04; full list of members (5 pages)
27 January 2004	Return made up to 07/01/04; full list of members (5 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 January 2003	Return made up to 07/01/03; full list of members (5 pages)
14 January 2003	Return made up to 07/01/03; full list of members (5 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 February 2002	Return made up to 07/01/02; full list of members (5 pages)
7 February 2002	Return made up to 07/01/02; full list of members (5 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 January 2001	Return made up to 07/01/01; full list of members (6 pages)
19 January 2001	Return made up to 07/01/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 31 December 1999 (11 pages)
15 January 2001	Full accounts made up to 31 December 1999 (11 pages)
21 January 2000	Return made up to 07/01/00; full list of members (6 pages)
21 January 2000	Return made up to 07/01/00; full list of members (6 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
16 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Declaration of assistance for shares acquisition (5 pages)
10 June 1999	Declaration of assistance for shares acquisition (5 pages)
9 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF (1 page)
9 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF (1 page)
18 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 May 1999	Particulars of mortgage/charge (5 pages)
14 May 1999	Particulars of mortgage/charge (5 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Return made up to 07/01/99; full list of members (6 pages)
21 January 1999	Return made up to 07/01/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
15 January 1998	Particulars of mortgage/charge (7 pages)
15 January 1998	Particulars of mortgage/charge (7 pages)
13 January 1998	Return made up to 07/01/98; full list of members (7 pages)
13 January 1998	Return made up to 07/01/98; full list of members (7 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned;director resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
28 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Director resigned (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 February 1997	Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 February 1997	Company name changed sweeptrend LIMITED\certificate issued on 19/02/97 (2 pages)
18 February 1997	Company name changed sweeptrend LIMITED\certificate issued on 19/02/97 (2 pages)
7 January 1997	Incorporation (18 pages)
7 January 1997	Incorporation (18 pages)

Container City Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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