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City Locks Limited (reg no 04914970) is a private limited company legally formed on 2003-09-29. This company was registered at Unit 7 Edgerley Business Park, Challenger Way, Peterborough PE1 5EX. City Locks Limited is operating under Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name City Locks Limited
Number 04914970
Date of Incorporation: 2003-09-29
End of financial year: 31 January
Address: Unit 7 Edgerley Business Park, Challenger Way, Peterborough, PE1 5EX
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned business, we can name: Roberto F. (appointed on 02 January 2024), Teodora A. (appointment date: 02 January 2024), Joe J. (appointed on 02 January 2024). The Companies House lists 3 persons of significant control, namely: Croma Locksmiths & Security Solutions Limited can be reached at Fulcrum 4, Whiteley, PO15 7FT Fareham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Deborah H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 59,318 45,893 43,105 35,896 41,243 39,756 33,373 26,296 32,803 37,050
Fixed Assets 166,218 147,438 130,304 113,435 99,945 86,830 88,946 71,205 63,757 42,962
Total Assets Less Current Liabilities 77,704 68,272 56,846 75,046 84,738 72,103 55,032 13,035 35,008 34,403
Intangible Fixed Assets 138,207 124,501 110,794 - - - - - - -
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 72,550 63,968 53,245 - - - - - - -
Tangible Fixed Assets 28,011 22,937 19,510 - - - - - - -

People with significant control

Croma Locksmiths & Security Solutions Limited
2 January 2024
Address Unit 7 & 8 Fulcrum 4, Whiteley, Fareham, PO15 7FT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03909669
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy H.
6 April 2016 - 2 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Deborah H.
6 April 2016 - 2 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2024 | resolution 		Free Download (2 pages)

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