City Site Solutions Ltd

Company Name	City Site Solutions Ltd
Company Status	Active
Company Number	03927633
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Thomas William Armitage
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Spindle Cottage Nairdwood Lane Prestwood HP16 0QF

Secretary Name	Helen Armitage
Status	Current
Appointed	20 January 2011(10 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Spindle Cottage Nairdwood Lane Prestwood HP16 0QF

Director Name	Mr Christopher Hopkins
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 January 2018(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europoint 5-11 Lavington Street London SE1 0NZ

Director Name	Mr Darin Peter Burrows
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(20 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Europoint 5-11 Lavington Street London SE1 0NZ

Director Name	Mr James Keeble
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(23 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Europoint 5-11 Lavington Street London SE1 0NZ

Director Name	Mr Edward Thomas
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(23 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Europoint 5-11 Lavington Street London SE1 0NZ

Director Name	Mr David John Martin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Secretary Name	Mr Thomas William Armitage
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Spindle Cottage Nairdwood Lane Prestwood HP16 0QF

Director Name	Nikolas John Louie Crafford
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2010)
Role	Employment Business
Country of Residence	United Kingdom
Correspondence Address	97 Common Road Kensworth Dunstable Bedfordshire LU6 2PH

Secretary Name	Emmeline Martin
Status	Resigned
Appointed	20 January 2011(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 February 2016)
Role	Company Director
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Contact

Website	city-site.co.uk

Location

Registered Address	Europoint 5-11 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25k at £0.01	David Martin 25.00% Ordinary
25k at £0.01	Emmeline Martin 25.00% Ordinary
25k at £0.01	Helen Armitage 25.00% Ordinary
25k at £0.01	Thomas Armitage 25.00% Ordinary

Financials

Year	2014
Net Worth	£279,851
Current Liabilities	£524,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

17 September 2020	Delivered on: 25 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 July 2013	Delivered on: 29 July 2013 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Outstanding
28 April 2000	Delivered on: 17 May 2000 Satisfied on: 19 February 2014 Persons entitled: Potential Finance Limited Classification: Fixed charge on debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under a factoring agreement or otherwise. Particulars: By way of first fixed charge any book debt which fails to vest absolutely and effectively in the chargee for any reason together with the proceeds of that book debt for full details see form 395. Fully Satisfied

Filing History

24 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
29 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
25 September 2020	Registration of charge 039276330003, created on 17 September 2020 (24 pages)
23 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
21 March 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 21 March 2019 (1 page)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
20 February 2018	Appointment of Mr Christopher Hopkins as a director on 28 January 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 March 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 September 2016	Termination of appointment of David John Martin as a director on 22 February 2016 (1 page)
26 September 2016	Termination of appointment of David John Martin as a director on 22 February 2016 (1 page)
17 May 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 700 (4 pages)
17 May 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 700 (4 pages)
29 April 2016	Resolutions RES13 ‐ David martin purchasing 25,000 ordinary shares from the company at 1P per share 22/02/2016 (2 pages)
29 April 2016	Resolutions RES13 ‐ David martin purchasing 25,000 ordinary shares from the company at 1P per share 22/02/2016 (2 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Termination of appointment of Emmeline Martin as a secretary on 22 February 2016 (1 page)
12 April 2016	Termination of appointment of Emmeline Martin as a secretary on 22 February 2016 (1 page)
1 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 April 2014	Secretary's details changed for Emmeline Russell on 7 September 2012 (1 page)
4 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Secretary's details changed for Emmeline Russell on 7 September 2012 (1 page)
4 April 2014	Secretary's details changed for Emmeline Russell on 7 September 2012 (1 page)
4 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
19 February 2014	Satisfaction of charge 1 in full (3 pages)
19 February 2014	Satisfaction of charge 1 in full (3 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
29 July 2013	Registration of charge 039276330002 (11 pages)
29 July 2013	Registration of charge 039276330002 (11 pages)
3 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
14 March 2012	Secretary's details changed for Emmeline Russell on 1 January 2012 (1 page)
14 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
14 March 2012	Secretary's details changed for Emmeline Russell on 1 January 2012 (1 page)
14 March 2012	Secretary's details changed for Emmeline Russell on 1 January 2012 (1 page)
14 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
3 May 2011	Director's details changed for Mr David John Martin on 1 March 2011 (2 pages)
3 May 2011	Appointment of Emmeline Russell as a secretary (2 pages)
3 May 2011	Appointment of Helen Armitage as a secretary (2 pages)
3 May 2011	Appointment of Helen Armitage as a secretary (2 pages)
3 May 2011	Director's details changed for Mr David John Martin on 1 March 2011 (2 pages)
3 May 2011	Termination of appointment of Thomas Armitage as a secretary (1 page)
3 May 2011	Appointment of Emmeline Russell as a secretary (2 pages)
3 May 2011	Termination of appointment of Thomas Armitage as a secretary (1 page)
3 May 2011	Director's details changed for Mr David John Martin on 1 March 2011 (2 pages)
9 February 2011	Director's details changed for Mr David John Martin on 1 June 2010 (2 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Mr David John Martin on 1 June 2010 (2 pages)
9 February 2011	Director's details changed for Mr David John Martin on 1 June 2010 (2 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
7 December 2010	Termination of appointment of Niki Crafford as a director (1 page)
7 December 2010	Termination of appointment of Niki Crafford as a director (1 page)
22 September 2010	Resolutions RES13 ‐ Sub division 20/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2010	Sub-division of shares on 20 August 2010 (5 pages)
22 September 2010	Sub-division of shares on 20 August 2010 (5 pages)
22 September 2010	Resolutions RES13 ‐ Sub division 20/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2010	Director's details changed for Mr David John Martin on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr David John Martin on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr David John Martin on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Niki Crafford on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Niki Crafford on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Thomas William Armitage on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Thomas William Armitage on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Niki Crafford on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Thomas William Armitage on 1 October 2009 (2 pages)
12 December 2009	Accounts for a medium company made up to 30 April 2009 (15 pages)
12 December 2009	Accounts for a medium company made up to 30 April 2009 (15 pages)
20 March 2009	Return made up to 18/01/09; full list of members (4 pages)
20 March 2009	Return made up to 18/01/09; full list of members (4 pages)
13 February 2009	Accounts for a medium company made up to 30 April 2008 (14 pages)
13 February 2009	Accounts for a medium company made up to 30 April 2008 (14 pages)
26 January 2009	Return made up to 18/01/08; full list of members (4 pages)
26 January 2009	Return made up to 18/01/08; full list of members (4 pages)
26 January 2009	Director's change of particulars / niki crafford / 29/05/2008 (1 page)
26 January 2009	Director's change of particulars / niki crafford / 29/05/2008 (1 page)
27 February 2008	Accounts for a medium company made up to 30 April 2007 (14 pages)
27 February 2008	Accounts for a medium company made up to 30 April 2007 (14 pages)
26 March 2007	Return made up to 18/01/07; full list of members (7 pages)
26 March 2007	Return made up to 18/01/07; full list of members (7 pages)
28 November 2006	Accounts for a medium company made up to 30 April 2006 (14 pages)
28 November 2006	Accounts for a medium company made up to 30 April 2006 (14 pages)
24 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
16 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
13 April 2005	Return made up to 02/02/05; full list of members (7 pages)
13 April 2005	Return made up to 02/02/05; full list of members (7 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
10 February 2004	Return made up to 02/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Return made up to 02/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2003	Full accounts made up to 30 April 2003 (12 pages)
28 August 2003	Full accounts made up to 30 April 2003 (12 pages)
20 August 2003	Registered office changed on 20/08/03 from: 86 queens road slough berkshire SL1 3QP (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 86 queens road slough berkshire SL1 3QP (1 page)
6 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
11 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
24 May 2002	Return made up to 17/02/02; full list of members (7 pages)
24 May 2002	Return made up to 17/02/02; full list of members (7 pages)
15 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
16 June 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
17 May 2000	Particulars of mortgage/charge (4 pages)
17 May 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Incorporation (15 pages)
17 February 2000	Incorporation (15 pages)

City Site Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London