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Citycad Technologies Limited (registration number 05649954) is a private limited company started on 2005-12-09 originating in England. The firm was registered at 85 Great Portland Street, London W1W 7LT. Changed on 2022-03-07, the previous name this business used was Holistic City Limited. Citycad Technologies Limited operates SIC: 62020 - "information technology consultancy activities", SIC: 71112 - "urban planning and landscape architectural activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Citycad Technologies Limited
Number	05649954
Date of Incorporation:	2005-12-09
End of financial year:	31 March
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	62020 - Information technology consultancy activities 71112 - Urban planning and landscape architectural activities 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this particular company, we can name: Christopher S. (in the company from 09 December 2005), Sviatoslav P. (appointment date: 09 December 2005). 1 secretary is also there: Christopher S. (appointed on 09 December 2005). The official register reports 2 persons of significant control, namely: Sviatoslav P. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,762	22,811	52,919	63,854	47,780	55,674	51,571	22,282
Total Assets Less Current Liabilities	-	-	40,252	47,503	43,093	51,561	47,915	19,796

People with significant control

Sviatoslav P.

9 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher S.

9 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, November 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 60 Gray's Inn Road London WC1X 8LU England on 2022/03/07 to 85 Great Portland Street London W1W 7LT filed on: 7th, March 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed holistic city LIMITEDcertificate issued on 07/03/22 filed on: 7th, March 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 60 Gray's Inn Road London WC1X 8AQ England on 2020/07/24 to 60 Gray's Inn Road London WC1X 8LU filed on: 24th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Unit 406 Davina House 137-149 Goswell Road London EC1V 7ET on 2019/01/28 to 60 Gray's Inn Road London WC1X 8AQ filed on: 28th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/09 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/01/05 capital
(SH06) Shares cancellation. Statement of capital on 2014/03/104.00 GBP filed on: 22nd, December 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, December 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/09 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/05 capital
(SH01) 4.00 GBP is the capital in company's statement on 2014/01/01 filed on: 29th, December 2014 \| capital	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/03/10 filed on: 10th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/09 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/03/21 from 344-354 Gray's Inn Road London WC1X 8PB United Kingdom filed on: 21st, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/09 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012/09/18 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/09 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/05/19 from Communications House 26 York Street London W1U 6PZ filed on: 19th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/09 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(CH03) On 2010/07/22 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(CH01) On 2010/07/22 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/09 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, January 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, December 2008 \| accounts	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 31/01/08 from: 35 chepstow road, notting hill, london, W2 5BP filed on: 31st, January 2008 \| address	Free Download
(287) Registered office changed on 31/01/08 from: 35 chepstow road notting hill london W2 5BP filed on: 31st, January 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 24th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, December 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 9th, December 2005 \| incorporation	Free Download (20 pages)

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