| Company Name | City Environmental Limited |
|---|---|
| Director | John Robert Regan |
| Company Status | Active |
| Company Number | 04572908 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Robert Regan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Ravenscroft Road London E16 4AF |
| Director Name | Miss Helen Bina Cara |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Corporate Secretarial Supervis |
| Country of Residence | England |
| Correspondence Address | 15 Marnock Square Camp Hill Northampton NN4 9RF |
| Secretary Name | Peta Elizabeth Ann James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stubble Close Spring Park Northampton NN2 8DS |
| Secretary Name | Ilias John Nicolaou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 April 2009) |
| Role | Consultant |
| Correspondence Address | 28 Bellevue Road Friern Barnet London N11 3ER |
Location
| Registered Address | 171 Ballards Lane London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Robert Regan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 26 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 16 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for John Robert Regan on 24 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for John Robert Regan on 24 October 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 348 barking road london E13 8HL (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 348 barking road london E13 8HL (1 page) |
| 14 April 2009 | Appointment terminated secretary ilias nicolaou (1 page) |
| 14 April 2009 | Appointment terminated secretary ilias nicolaou (1 page) |
| 25 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 24/10/06; full list of members (3 pages) |
| 21 May 2008 | Return made up to 24/10/06; full list of members (3 pages) |
| 21 May 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 21 May 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 20 May 2008 | Location of register of members (1 page) |
| 20 May 2008 | Location of register of members (1 page) |
| 29 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 29 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 October 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 4 July 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 4 July 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2004 | Return made up to 24/10/03; full list of members
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| 18 February 2004 | Return made up to 24/10/03; full list of members
|
| 29 January 2004 | Registered office changed on 29/01/04 from: derngate mews derngate northampton NN1 1UE (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: derngate mews derngate northampton NN1 1UE (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2003 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 24 October 2002 | Incorporation (22 pages) |
| 24 October 2002 | Incorporation (22 pages) |