City Tower Secretarial Services Limited. net worth, address, company information. Free

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City Tower Secretarial Services Limited (Companies House Registration Number 05119415) is a private limited company established on 2004-05-05 originating in United Kingdom. The firm is situated at City Tower, Level 5, 40 Basinghall Street, London EC2V 5DE. Changed on 2005-03-14, the previous name this company used was Juxtone Communications Limited. City Tower Secretarial Services Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	City Tower Secretarial Services Limited
Number	05119415
Date of Incorporation:	5th May 2004
End of financial year:	30 September
Address:	City Tower, Level 5, 40 Basinghall Street, London, EC2V 5DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Timothy E. (in the company from 06 October 2005). 1 secretary is there in the company: Max E. (appointed on 17 March 2015). The official register reports 1 person of significant control - Timothy E., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	2	181,088	172,995	-	2	2	2	2	2
Number Shares Allotted	-	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2,311	6,879	-42,834	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	2	2,311	6,879	-42,834	2	2	2	2	2

People with significant control

Timothy E.

30 June 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 10th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 6th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 25th, September 2020 \| accounts	Free Download (3 pages)
(CH01) On 2019/11/02 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 22nd, August 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from City Tower Level 4 40 Basinghall Street London EC2V 5DE on 2016/10/17 to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE filed on: 17th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/05 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/31 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/09/30 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/05 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2015/03/17 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AP03) On 2015/03/17, company appointed a new person to the position of a secretary filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/05 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/30 capital
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 24th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/05 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/05 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/05 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/05 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 10th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 30th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 3rd, September 2008 \| address	Free Download (1 page)
(288b) On 2008/09/02 Appointment terminate, secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/09/2008 from city tower level 4 40 basinghall street londopn EC2V 5DE filed on: 2nd, September 2008 \| address	Free Download (1 page)
(288b) On 2008/09/02 Appointment terminate, secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/29 Secretary appointed filed on: 29th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/29 Appointment terminated secretary filed on: 29th, August 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2007/06/27 annual return
(363s) Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
(288a) On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/09 Secretary resigned;director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
(288a) On 2006/03/09 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/09 Secretary resigned;director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/09 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(288a) On 2005/06/06 New secretary appointed;new director appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/06 New secretary appointed;new director appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/05/25 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/25 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/25 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/25 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed juxtone communications LIMITEDcertificate issued on 14/03/05 filed on: 14th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed juxtone communications LIMITEDcertificate issued on 14/03/05 filed on: 14th, March 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 14/03/05 from: 788-790 finchley road london NW11 7TJ filed on: 14th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/05 from: 788-790 finchley road london NW11 7TJ filed on: 14th, March 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, May 2004 \| incorporation	Free Download (16 pages)

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