CITY GATE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04205061 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2001 |
| Age | 23 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CITY GATE MANAGEMENT COMPANY LIMITED is an active private limited company with number 04205061. It was incorporated 23 years, 1 month, 7 days ago, on 24 April 2001. The company address is C/O Zenith Management, Nq Building C/O Zenith Management, Nq Building, Manchester, M4 6BB, England.
Company Fillings
Termination director company with name termination date
Date: 31 May 2024
Action Date: 18 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-18
Officer name: Erika Stofra Harno
Documents
Confirmation statement with updates
Date: 31 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Hall
Termination date: 2024-01-26
Documents
Appoint corporate secretary company with name date
Date: 09 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Zenith Management Ltd.
Appointment date: 2024-01-04
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-09
New address: C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Old address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Documents
Termination secretary company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-31
Officer name: Rendall and Rittner Limited
Documents
Accounts with accounts type dormant
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Katarzyna Farys
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Mashhouri
Termination date: 2023-03-02
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jordan Wright
Termination date: 2023-02-03
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Alok Grover
Appointment date: 2022-04-26
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kenyon
Termination date: 2022-04-21
Documents
Accounts with accounts type dormant
Date: 15 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-09
Officer name: Mrs Katarzyna Farys
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Mr Andrew Jordan Wright
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tro Steven Manoukian
Termination date: 2021-04-07
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-19
Officer name: Ann Elizabeth Webb
Documents
Change corporate secretary company with change date
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rendall and Rittner Limited
Change date: 2021-01-18
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
Change date: 2021-01-06
Old address: C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ England
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas John Tate
Termination date: 2020-08-17
Documents
Accounts with accounts type dormant
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate secretary company with change date
Date: 26 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-05-26
Officer name: Rendall and Rittner Limited
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Change corporate secretary company with change date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rendall and Rittner Limited
Change date: 2020-05-04
Documents
Change corporate secretary company with change date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rendall and Rittner Limited
Change date: 2020-05-04
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-05
Officer name: Mr Tro Steven Manoukian
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Mr Douglas John Tate
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-24
Officer name: Mr Paul Kenyon
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Glen Audley
Appointment date: 2019-10-09
Documents
Accounts with accounts type dormant
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-05
Officer name: Giles Alok Grover
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Sarah Kathleen Gaffney-Lang
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Accounts with accounts type dormant
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Kathleen Gaffney-Lang
Appointment date: 2018-02-01
Documents
Accounts with accounts type dormant
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-15
Officer name: Natalie Kennedy
Documents
Accounts with accounts type dormant
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ann Elizabeth Webb
Change date: 2016-01-15
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Edward Mashhouri
Change date: 2016-01-15
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-15
Officer name: Natalie Kennedy
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-15
Officer name: Dr Erika Stofra Harno
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles Alok Grover
Change date: 2016-01-15
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-15
Officer name: Stephen Hall
Documents
Accounts with accounts type dormant
Date: 22 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Address
Type: AD01
New address: C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
Change date: 2014-08-13
Old address: C/O Rendell & Rittner Limited Lowry House 17 Marble Street Manchester M2 3AW United Kingdom
Documents
Accounts with accounts type dormant
Date: 06 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Accounts with accounts type dormant
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faye Greenhalgh
Documents
Accounts with accounts type dormant
Date: 09 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Appoint corporate secretary company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rendall and Rittner Limited
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-20
Officer name: Faye Greehalgh
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Smith
Documents
Termination director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Bull
Documents
Change registered office address company with date old address
Date: 03 Jan 2012
Action Date: 03 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-03
Old address: 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom
Documents
Termination secretary company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Guthrie
Documents
Termination director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Tate
Documents
Accounts with accounts type dormant
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lake
Documents
Termination director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Ralston
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Termination director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Blank
Documents
Change registered office address company with date old address
Date: 07 Mar 2011
Action Date: 07 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-07
Old address: C/O Suttons City Living Limited 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT
Documents
Termination secretary company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Blank
Documents
Appoint person secretary company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Charles Alec Guthrie
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom Ralston
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas John Tate
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edward Mashhouri
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Alok Grover
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Kennedy
Documents
Appoint person director company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Erika Stofra Harno
Documents
Appoint person director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Hall
Documents
Appoint person director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Edward Lake
Documents
Appoint person director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Faye Greehalgh
Documents
Appoint person director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Elizabeth Webb
Documents
Appoint person director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Aikman Bull
Documents
Accounts with accounts type small
Date: 02 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Change person director company
Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Capital allotment shares
Date: 19 Feb 2010
Action Date: 14 Apr 2009
Category: Capital
Type: SH01
Capital : 44 GBP
Date: 2009-04-14
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 18 May 2009
Category: Capital
Type: SH01
Date: 2009-05-18
Capital : 43 GBP
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 18 May 2009
Category: Capital
Type: SH01
Capital : 42 GBP
Date: 2009-05-18
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 18 May 2009
Category: Capital
Type: SH01
Capital : 41 GBP
Date: 2009-05-18
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 05 May 2009
Category: Capital
Type: SH01
Date: 2009-05-05
Capital : 41 GBP
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 30 Apr 2009
Category: Capital
Type: SH01
Capital : 40 GBP
Date: 2009-04-30
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 29 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-29
Capital : 39 GBP
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 29 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-29
Capital : 38 GBP
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 27 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-27
Capital : 37 GBP
Documents
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