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CITY TOWER SECRETARIAL SERVICES LIMITED - 80 Coleman Street, C/O Mcfaddens Llp, London, EC2R 5BJ, United Kingdom
Company Information
- Company registration number
- 05119415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Coleman Street
- C/O Mcfaddens Llp
- London
- EC2R 5BJ
- England 80 Coleman Street, C/O Mcfaddens Llp, London, EC2R 5BJ, England UK
Management
- Managing Directors
- EPPEL, Timothy David Lewis
- Company secretaries
- EPPEL, Max Peter Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-05
- Age Of Company 2004-05-05 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Timothy David Lewis Eppel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JUXTONE COMMUNICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800LGG1CZOEQ96280
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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CITY TOWER SECRETARIAL SERVICES LIMITED Company Description
- CITY TOWER SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05119415. Its current trading status is "live". It was registered 2004-05-05. It was previously called JUXTONE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at 80 Coleman Street .
Get CITY TOWER SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Tower Secretarial Services Limited - 80 Coleman Street, C/O Mcfaddens Llp, London, EC2R 5BJ, United Kingdom
- 2004-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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change-account-reference-date-company-previous-shortened (2016-02-25) - AA01
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gazette-notice-compulsory (2016-05-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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gazette-filings-brought-up-to-date (2016-06-01) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-17) - AP03
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accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-dormant (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 353
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legacy (2008-09-02) - 287
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legacy (2008-09-02) - 190
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legacy (2008-09-02) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-08-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363s
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accounts-with-accounts-type-dormant (2007-04-02) - AA
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accounts-with-accounts-type-dormant (2007-07-16) - AA
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363s
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legacy (2006-03-09) - 363s
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
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accounts-with-accounts-type-dormant (2006-03-03) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-03-22) - MEM/ARTS
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legacy (2005-05-25) - 288b
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certificate-change-of-name-company (2005-03-14) - CERTNM
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gazette-notice-compulsary (2005-11-29) - GAZ1
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legacy (2005-03-14) - 287
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legacy (2005-06-06) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-05-05) - NEWINC