Company NameCity Flooring Europe Ltd
DirectorsPaul Murphy and John Stephen Williams
Company StatusActive
Company Number08786261
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Murphy
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Hampton Road
Chingford
London
E4 8NS
Director NameMr John Stephen Williams
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Wickham Road
Beckenham
Kent
BR3 6QH

Contact

Telephone020 86630203
Telephone regionLondon

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1John Williams
50.00%
Ordinary
50 at £1Paul Murphy
50.00%
Ordinary

Financials

Year2014
Net Worth£49,976
Cash£28,855
Current Liabilities£219,094

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
4 May 2020Change of details for Mr John Stephen Williams as a person with significant control on 1 May 2020 (2 pages)
4 May 2020Director's details changed for Mr John Stephen Williams on 1 May 2020 (2 pages)
29 November 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
11 January 2019Confirmation statement made on 22 November 2018 with updates (4 pages)
11 January 2019Change of details for Mr John Stephen Williams as a person with significant control on 11 January 2019 (2 pages)
11 January 2019Director's details changed for Mr John Stephen Williams on 11 January 2019 (2 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
5 December 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
21 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 July 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
31 July 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 100
(23 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 100
(23 pages)