Cityweb Limited

Company Name	Cityweb Limited
Directors	Lucie Allan Hansen and Wing Lunn Lai
Company Status	Active
Company Number	04616154
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Lucie Allan Hansen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	5 Godstone Road Caterham Surrey CR3 6RE

Director Name	Mr Wing Lunn Lai
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(21 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Actuary
Country of Residence	England
Correspondence Address	5 Godstone Road Caterham Surrey CR3 6RE

Director Name	Mr Marc Edmond Hansen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(4 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 13 March 2024)
Role	Retired Bank Official
Country of Residence	England
Correspondence Address	5 Godstone Road Caterham Surrey CR3 6RE

Secretary Name	Mrs Catherine Charlotte Hansen
Nationality	British
Status	Resigned
Appointed	09 January 2003(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	North Point Church Hill Merstham Surrey RH1 3BL

Director Name	Mrs Lucie Claire Allan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Godstone Road Caterham Surrey CR3 6RE

Director Name	Mr Nicholas Robert William Guy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(12 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Godstone Road Caterham Surrey CR3 6RE

Secretary Name	Mrs Catherine Charlotte Hansen
Status	Resigned
Appointed	15 April 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2023)
Role	Company Director
Correspondence Address	5 Godstone Road Caterham Surrey CR3 6RE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Johnston GB Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(2 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 October 2017)
Correspondence Address	Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL

Contact

Website	martinco.com

Location

Registered Address	5 Godstone Road Caterham Surrey CR3 6RE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Shareholders

51k at £1	Marc Edmond Hansen 98.08% Ordinary
1000 at £1	Lucie Claire Allan 1.92% Ordinary

Financials

Year	2014
Net Worth	£10,353
Cash	£183,772
Current Liabilities	£172,957

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

18 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 November 2020	Secretary's details changed for Mrs Catherine Charlotte Hansen on 12 November 2020 (1 page)
12 November 2020	Change of details for Mr Marc Edmond Hansen as a person with significant control on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Mrs Lucie Allan Hansen on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Mr Nicholas Robert William Guy on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Mr Marc Edmond Hansen on 12 November 2020 (2 pages)
12 November 2020	Registered office address changed from C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England to 5 Godstone Road Caterham Surrey CR3 6RE on 12 November 2020 (1 page)
6 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
22 August 2019	Registered office address changed from C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL to C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY on 22 August 2019 (1 page)
9 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
11 October 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 53,000 (3 pages)
11 October 2017	Director's details changed for Mr Nicholas Robert William Guy on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mrs Lucie Allan Hansen on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Marc Edmond Hansen on 11 October 2017 (2 pages)
11 October 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 53,000 (3 pages)
11 October 2017	Director's details changed for Mr Marc Edmond Hansen on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Johnston Gb Limited as a secretary on 11 October 2017 (1 page)
11 October 2017	Director's details changed for Mr Nicholas Robert William Guy on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Johnston Gb Limited as a secretary on 11 October 2017 (1 page)
11 October 2017	Director's details changed for Mrs Lucie Allan Hansen on 11 October 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 August 2016	Director's details changed for Mrs Lucie Allan Hansen on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Marc Edmond Hansen on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Nicholas Robert William Guy on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Nicholas Robert William Guy on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Marc Edmond Hansen on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mrs Lucie Allan Hansen on 10 August 2016 (2 pages)
23 June 2016	Secretary's details changed for Johnston Gb Limited on 23 June 2016 (1 page)
23 June 2016	Secretary's details changed for Johnston Gb Limited on 23 June 2016 (1 page)
8 May 2016	Appointment of Mrs Catherine Charlotte Hansen as a secretary on 15 April 2016 (2 pages)
8 May 2016	Appointment of Mrs Catherine Charlotte Hansen as a secretary on 15 April 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Annual return made up to 12 December 2015 Statement of capital on 2015-12-24 GBP 52,000 (6 pages)
24 December 2015	Annual return made up to 12 December 2015 Statement of capital on 2015-12-24 GBP 52,000 (6 pages)
19 August 2015	Secretary's details changed for Johnston Gb Limited on 18 August 2015 (1 page)
19 August 2015	Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 (1 page)
19 August 2015	Secretary's details changed for Johnston Gb Limited on 18 August 2015 (1 page)
19 August 2015	Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 (1 page)
15 January 2015	Full accounts made up to 31 March 2014 (13 pages)
15 January 2015	Full accounts made up to 31 March 2014 (13 pages)
14 January 2015	Appointment of Mr Nicholas Robert William Guy as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mr Nicholas Robert William Guy as a director on 14 January 2015 (2 pages)
15 December 2014	Annual return made up to 12 December 2014 Statement of capital on 2014-12-15 GBP 52,000 (5 pages)
15 December 2014	Annual return made up to 12 December 2014 Statement of capital on 2014-12-15 GBP 52,000 (5 pages)
12 December 2014	Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham Surrey CR3 6JG to Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham Surrey CR3 6JG to Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG on 12 December 2014 (1 page)
12 December 2014	Director's details changed for Mr Marc Edmond Hansen on 12 December 2014 (2 pages)
12 December 2014	Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG United Kingdom to Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG on 12 December 2014 (1 page)
12 December 2014	Director's details changed for Mr Marc Edmond Hansen on 12 December 2014 (2 pages)
12 December 2014	Registered office address changed from Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG United Kingdom to Bronzeoak House Suite 19 Stafford Road Caterham CR3 6JG on 12 December 2014 (1 page)
7 January 2014	Full accounts made up to 31 March 2013 (13 pages)
7 January 2014	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 52,000 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 52,000 (5 pages)
26 November 2013	Director's details changed for Mrs Lucie Allan Hansen on 28 February 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Lucie Allan Hansen on 28 February 2013 (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (13 pages)
1 February 2011	Full accounts made up to 31 March 2010 (13 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Miss Lucie Claire Hansen on 17 July 2010 (2 pages)
8 September 2010	Director's details changed for Miss Lucie Claire Hansen on 17 July 2010 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 52,000 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 52,000 (4 pages)
6 February 2010	Full accounts made up to 31 March 2009 (13 pages)
6 February 2010	Full accounts made up to 31 March 2009 (13 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Marc Edmond Hansen on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Marc Edmond Hansen on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Johnston Gb Limited on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for Johnston Gb Limited on 16 December 2009 (2 pages)
6 February 2009	Full accounts made up to 31 March 2008 (14 pages)
6 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 January 2009	Full accounts made up to 31 March 2007 (13 pages)
5 January 2009	Full accounts made up to 31 March 2007 (13 pages)
12 December 2008	Registered office changed on 12/12/2008 from suite 19 bronzeoak house stafford road caterham surrey CR3 6JG (1 page)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
12 December 2008	Registered office changed on 12/12/2008 from suite 19 bronzeoak house stafford road caterham surrey CR3 6JG (1 page)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
24 March 2007	Full accounts made up to 31 March 2006 (13 pages)
24 March 2007	Full accounts made up to 31 March 2006 (13 pages)
19 December 2006	Return made up to 12/12/06; full list of members (3 pages)
19 December 2006	Return made up to 12/12/06; full list of members (3 pages)
6 April 2006	Amended accounts made up to 31 March 2005 (4 pages)
6 April 2006	Amended accounts made up to 31 March 2005 (4 pages)
23 March 2006	Registered office changed on 23/03/06 from: bronzeoak house stafford road caterham surrey CR3 6JG (1 page)
23 March 2006	Registered office changed on 23/03/06 from: bronzeoak house stafford road caterham surrey CR3 6JG (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 December 2005	Ad 01/06/05-30/06/05 Â£ si [email protected]=1998 Â£ ic 2/2000 (1 page)
15 December 2005	Return made up to 12/12/05; full list of members (3 pages)
15 December 2005	Ad 01/06/05-30/06/05 Â£ si [email protected]=1998 Â£ ic 2/2000 (1 page)
15 December 2005	Return made up to 12/12/05; full list of members (3 pages)
20 July 2005	Registered office changed on 20/07/05 from: redhill chambers high street redhill surrey RH1 1RJ (1 page)
20 July 2005	Registered office changed on 20/07/05 from: redhill chambers high street redhill surrey RH1 1RJ (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	New director appointed (1 page)
22 June 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
12 January 2005	Return made up to 12/12/04; full list of members (6 pages)
12 January 2005	Return made up to 12/12/04; full list of members (6 pages)
23 February 2004	Return made up to 12/12/03; full list of members (6 pages)
23 February 2004	Return made up to 12/12/03; full list of members (6 pages)
12 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
15 January 2003	Nc inc already adjusted 09/01/03 (1 page)
15 January 2003	Memorandum and Articles of Association (9 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 January 2003	Memorandum and Articles of Association (9 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Registered office changed on 15/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 January 2003	Nc inc already adjusted 09/01/03 (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Incorporation (12 pages)
12 December 2002	Incorporation (12 pages)

Cityweb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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