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 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
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 |
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 |