City Breaks London Limited

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City Breaks London Limited

02451145Private Limited With Share Capital

Blizewood 62 Salmons Lane, Whyteleafe, CR30AN
Incorporated

11/12/1989

Company Age

36 years

Directors

2

Employees

1

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

City Breaks London Limited (02451145) is a private limited with share capital incorporated on 11/12/1989 (36 years old) and registered in whyteleafe, CR30AN. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 11/12/1989
CR30AN
1 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£1.41M

Net Assets

£656.7K

Cash

£7.0K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:14-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2011
Change Of Name Notice
Category:Change Of Name
Date:15-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Mortgage
Date:20-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Mortgage
Date:19-09-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Annual Return
Date:22-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:17-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:19-01-1997
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1996
Legacy
Category:Officers
Date:11-07-1996

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/01/2026
Latest Accounts31/12/2024

Trading Addresses

223 East India Dock Road, London, E140ED
Blizewood 62 Salmons Lane, Whyteleafe, CR30ANRegistered

Contact