Citybond Holdings Limited
Company Profile
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MicroCitybond Holdings Limited
01478367•Private Limited With Share Capital
St Clare House 30-33 Minories, London, EC3N1PE
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Incorporated
11/02/1980
Company Age
46 years
Directors
3
Employees
36
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Citybond Holdings Limited (01478367) is a private limited with share capital incorporated on 11/02/1980 (46 years old) and registered in london, EC3N1PE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Citybond holdings ltd. is a leading independent multi-channel travel insurance specialist offering a modern portfolio of policies tailored to today’s traveller. the company distributes its range of products through wholesale, telesales, digital and trade/travel agency channels, offering high-quality...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/02/1980
EC3N1PE
36 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£258.2K
Net Assets
£834.3K
Cash
£882.7K
Key Metrics
36
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-12-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Capital
Date:02-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:10-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:13-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Capital
Date:15-06-2002
Legacy
Category:Capital
Date:15-06-2002
Legacy
Category:Capital
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Legacy
Category:Address
Date:22-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:26-06-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
109 Elmers End Road Elmers End, Beckenham, Kent, BR34SY
St. Clare House, 30-33 Minories, London, EC3N1PERegistered
Related Companies
10
Contact
08456180345
St Clare House 30-33 Minories, London, EC3N1PE