CITYDESIGN (MANUFACTURING) LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

CITYDESIGN (MANUFACTURING) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
CITYDESIGN (MANUFACTURING) LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03769168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CITYDESIGN (MANUFACTURING) LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WATLING DRIVE
LEICESTERSHIRE
LE10 3EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE MAXTED Mar 1967 British Director 2003-12-02 CURRENT
MARTIN REGINALD MAXTED Jul 1956 British Director 1999-05-17 CURRENT
MR CARSTEN HENRIKSEN Danish Director 1999-06-15 CURRENT
MR CARSTEN HENRIKSEN Danish Secretary 1999-06-15 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-05-17 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-05-13 UNTIL 1999-05-17 RESIGNED
MORTEN PETERSEN Dec 1960 Danish Director 2002-03-07 UNTIL 2003-06-27 RESIGNED
PETER MADSEN Dec 1949 Danish Director 1999-06-15 UNTIL 2003-06-27 RESIGNED
KJELD KAALUND Apr 1943 Danish Director 1999-06-15 UNTIL 2003-06-27 RESIGNED
KIRSTEN HENRIKSEN Apr 1960 Danish Director 2003-12-02 UNTIL 2013-04-29 RESIGNED
BETHAN ALISON MOORE Apr 1956 British Secretary 1999-05-17 UNTIL 1999-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carsten Henriksen 2016-04-06 3/1961 Significant influence or control
Mrs Susan Jane Maxted 2016-04-06 3/1967 Ownership of shares 25 to 50 percent
Mr Martin Maxted 2016-04-06 7/1956 Ownership of shares 25 to 50 percent

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BDA+AM LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OCTANS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DELPHINUS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CASSIOPEIA CDM LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CITY DESIGN (MANUFACTURING) LIMITED - Filleted accounts 2023-09-23 31-12-2022
CITY DESIGN (MANUFACTURING) LIMITED - Filleted accounts 2022-09-27 31-12-2021
CITY DESIGN (MANUFACTURING) LIMITED - Filleted accounts 2021-09-30 31-12-2020
CITY DESIGN (MANUFACTURING) LIMITED - Filleted accounts 2020-03-31 31-12-2019 £-17,695 equity
CITY DESIGN (MANUFACTURING) LIMITED - Filleted accounts 2019-09-27 31-12-2018 £-17,695 equity
CITY DESIGN (MANUFACTURING) LIMITED - Filleted accounts 2018-09-27 31-12-2017 £-17,695 equity
CITY DESIGN (MANUFACTURING) LIMITED - Filleted accounts 2017-09-28 31-12-2016 £-17,695 equity
Abbreviated Company Accounts - CITYDESIGN (MANUFACTURING) LIMITED 2016-09-17 31-12-2015 £-17,695 equity
Abbreviated Company Accounts - CITYDESIGN (MANUFACTURING) LIMITED 2015-10-01 31-12-2014 £-17,695 equity

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