City & Southern Limited. Head office in Feltham. Check Director.

City & Southern Limited, Feltham

City & Southern Limited is a private limited company. Situated at Duffy House, 1 Mount Road, Feltham TW13 6AR, the above-mentioned 10 years old business was incorporated on 2014-02-13 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Donal C. (appointed on 12 February 2018), Jonathan D. (appointed on 13 February 2014). Moving to the secretaries (1 in total), we can name: Katy D. (appointed on 13 February 2020).

About
Name: City & Southern Limited
Number: 08893167
Incorporation date: 2014-02-13
End of financial year: 29 April


Address:	Duffy House 1 Mount Road Feltham TW13 6AR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Duffy Group Holdings Limited

12 October 2018

Address	Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11325718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

City & Southern Holdings Limited

6 April 2016 - 12 October 2018

Address	Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08892104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for City & Southern Limited confirmation statement filing is 2024-02-26. The most current one was submitted on 2023-02-12. The date for a subsequent accounts filing is 29 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Duffy Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Mount Road, TW13 6AR Feltham, Middlesex. City & Southern Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Mount Road, TW13 6AR Feltham, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/02/12 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/02/12 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 1st, February 2023 \| accounts	Free Download (8 pages)
MR04	Charge 088931670005 satisfaction in full. filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 088931670003 satisfaction in full. filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 088931670004 satisfaction in full. filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 088931670001 satisfaction in full. filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 088931670002 satisfaction in full. filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 22nd, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AP03	On 2020/02/13, company appointed a new person to the position of a secretary filed on: 16th, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 4th, May 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/04/29 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/03 filed on: 7th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/12 filed on: 20th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/10/12 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/12 filed on: 15th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2018/04/30 filed on: 2nd, January 2019 \| accounts	Free Download (20 pages)
SH19	7750000.00 GBP is the capital in company's statement on 2018/12/19 filed on: 19th, December 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2018 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, December 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/10/18 filed on: 5th, December 2018 \| insolvency	Free Download (1 page)
AP01	New director appointment on 2018/02/12. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/12. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/12 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 1st, February 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 7th, February 2017 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2016/04/30 filed on: 14th, October 2016 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
CH01	On 2015/11/16 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 088931670004, created on 2015/10/23 filed on: 28th, October 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 088931670005, created on 2015/10/23 filed on: 28th, October 2015 \| mortgage	Free Download (15 pages)
AD01	Change of registered address from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR on 2015/09/15 to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR filed on: 15th, September 2015 \| address	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/11/30 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	10200000.00 GBP is the capital in company's statement on 2015/02/19 capital
SH01	10200000.00 GBP is the capital in company's statement on 2014/12/18 filed on: 5th, January 2015 \| capital	Free Download (3 pages)
SH01	10000000.00 GBP is the capital in company's statement on 2014/12/18 filed on: 2nd, January 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 088931670003, created on 2014/12/18 filed on: 20th, December 2014 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 088931670002, created on 2014/12/18 filed on: 20th, December 2014 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 088931670001, created on 2014/12/18 filed on: 20th, December 2014 \| mortgage	Free Download (15 pages)
CH01	On 2014/07/17 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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