Cities Group Holdings Limited. Head office in Birmingham. Check Director.

Cities Group Holdings Limited, Birmingham

Cities Group Holdings Limited is a private limited company. Once, it was called Aroundtime Limited (it was changed on 2015-03-24). Registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, the aforementioned 9 years old business was incorporated on 2014-10-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Katie S. (appointed on 30 September 2018), William D. (appointed on 24 March 2015).

About
Name: Cities Group Holdings Limited
Number: 09268030
Incorporation date: 2014-10-16
End of financial year: 31 December


Address:	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Crh (Uk) Limited

27 November 2019

Address	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01380120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cities Uk Limited

6 April 2016 - 27 November 2019

Address	Portland House Bickenhill Lane, Birmingham, B37 7BQ, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05281253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cities Group Holdings Limited confirmation statement filing is 2024-02-07. The last one was filed on 2023-01-24. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Crh (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. Cities Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bickenhill Lane, B37 7BQ Birmingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Tue, 24th Jan 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (34 pages)
AD03	Registered inspection location new location: 1 Chamberlain Square Cs Birmingham B3 3AX. filed on: 14th, September 2022 \| address	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 15th Aug 2022 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 15th Aug 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 15th Aug 2022. New Address: Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Previous address: Portland House Bickenhill Lane Birmingham B37 7BQ England filed on: 15th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 24th Jan 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, November 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/11/21 filed on: 26th, November 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 26th Nov 2021: 1.00 GBP filed on: 26th, November 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, November 2021 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, November 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sun, 24th Jan 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Fri, 24th Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wed, 27th Nov 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 27th Nov 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 22nd Oct 2019 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Thu, 24th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
AP01	On Sun, 30th Sep 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Wed, 24th Jan 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 16th Oct 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (32 pages)
CH01	On Mon, 12th Jun 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 1st Feb 2017 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
TM01	Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 17th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 16th Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, September 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, September 2016 \| gazette	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (1 page)
AD01	Address change date: Tue, 12th Jul 2016. New Address: Portland House Bickenhill Lane Birmingham B37 7BQ. Previous address: C/O Hill Dickinson Llp No.1 st. Paul's Square Liverpool Merseyside L3 9SJ filed on: 12th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1685000001.00 GBP capital
SH01	Capital declared on Tue, 28th Jul 2015: 1685000001.00 GBP filed on: 30th, October 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2015 \| resolution	Free Download
AP01	On Tue, 24th Mar 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
TM01	Tue, 24th Mar 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
AP01	On Tue, 24th Mar 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 25th Mar 2015. New Address: C/O Hill Dickinson Llp No.1 St. Paul's Square Liverpool Merseyside L3 9SJ. Previous address: 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom filed on: 25th, March 2015 \| address	Free Download (1 page)
CERTNM	Company name changed aroundtime LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2014 \| incorporation	Free Download (19 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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