Citygate Holdings Limited
Company Profile
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Large EnterpriseCitygate Holdings Limited
05615559•Private Limited With Share Capital
664 Victoria Road, Ruislip, Middlesex, HA40LN
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Incorporated
08/11/2005
Company Age
20 years
Directors
5
Employees
687
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Citygate Holdings Limited (05615559) is a private limited with share capital incorporated on 08/11/2005 (20 years old) and registered in middlesex, HA40LN. The company operates under SIC code 70100 - activities of head offices.
Citygate holdings limited is a company based out of 664 victoria road ruislip, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/11/2005
HA40LN
687 employees
Financial Overview
Total Assets
£83.05M
Liabilities
£66.03M
Net Assets
£17.02M
Turnover
£418.96M
Cash
£50.9K
Key Metrics
687
Employees
5
Directors
7
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:21-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Resolution
Category:Resolution
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Legacy
Category:Mortgage
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2008
Miscellaneous
Category:Miscellaneous
Date:15-09-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Mortgage
Date:04-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Mortgage
Date:02-03-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Accounts
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2005
Incorporation Company
Category:Incorporation
Date:08-11-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
664 Victoria Road, Ruislip, Middlesex, HA40LNRegistered
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