CITYAXIS LIMITED - LONDON


Company Profile Company Filings

Overview

CITYAXIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITYAXIS LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CITYAXIS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR, 346 KENSINGTON HIGH STREET
LONDON
W14 8NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN STUART O'CALLAGHAN May 1963 Irish Director 1994-09-01 CURRENT
KIM BARFORD RIDGE Jan 1957 British Director 1993-03-01 CURRENT
DOREEN CATHERINE NYAMWEHA Nov 1965 Ugandan Secretary 1993-10-22 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1992-09-18 UNTIL 1992-09-18 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-09-18 UNTIL 1992-09-18 RESIGNED
SHANE MICHAEL WARWICK WORTH Feb 1956 British Director 1992-09-18 UNTIL 1996-12-02 RESIGNED
MR ERIC FOSTER May 1942 Director 1992-09-18 UNTIL 1993-05-28 RESIGNED
FRANCOIS JEAN LOUIS BROUNAIS Nov 1961 French Director 1993-05-28 UNTIL 1994-12-13 RESIGNED
MR ERIC FOSTER May 1942 Secretary 1992-09-18 UNTIL 1993-05-28 RESIGNED
FRANCOIS JEAN LOUIS BROUNAIS Nov 1961 French Secretary 1993-05-28 UNTIL 1993-10-22 RESIGNED
FRANCOIS JEAN LOUIS BROUNAIS Nov 1961 French Secretary 1993-05-28 UNTIL 1993-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eoin Stuart O'Callaghan 2016-09-16 5/1963 London   Ownership of shares 25 to 50 percent
Mr Kim Barford Ridge 2016-09-16 1/1957 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE DESIGN LIMITED LONDON Active DORMANT 99999 - Dormant Company
TSUNAMI AXIS LIMITED LEYTONSTONE Active FULL 43320 - Joinery installation
THRESHOLD INITIATIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
UNITED KINGDOM COUNCIL FOR ACCESS AND EQUALITY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITYAXIS SP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CityAxis Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 30-06-2023 £1,287,641 Cash £2,162,624 equity
CityAxis Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £84,822 Cash £1,501,363 equity
CityAxis Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 30-06-2021 £780,301 Cash £1,375,016 equity
CityAxis Limited - Accounts to registrar (filleted) - small 18.2 2021-07-13 30-06-2020 £668,081 Cash £1,208,219 equity

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