CITYBOND HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CITYBOND HOLDINGS LIMITED

COMPANY NUMBER
01478367

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
11/02/1980 (44 years and 9 months old)

WEBSITE
http://citybond.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
19/02/2002 01/12/2016
CITYBOND HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

ST CLARE HOUSE 30-33 MINORIES
LONDON
EC3N 1PE

Telephone: 08456180345
TPS: No

TRADING ADDRESSES

109 Elmers End Road Elmers End
Beckenham
Kent
BR3 4SY

Telephone: 1233688

St. Clare House
30-33 Minories
LONDON
EC3N 1PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£937.5k

21.21%

NET WORTH

£1M

8.38%

TOTAL LIABILITIES

£241.8k

8.95%

NET ASSETS

£1M

8.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CSP HOLDING LIMITED	Active - Accounts Filed	View Report
CITYBOND HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLEXICOVER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 08/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITYBOND HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITYBOND HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£937.5k

21.21%

NET WORTH

£1M

8.38%

TOTAL LIABILITIES

£241.8k

8.95%

NET ASSETS

£1M

8.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CSP HOLDING LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Mark Smith 01/04/2019 - Present (5 years and 7 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Raj Rupal 01/04/2019 - Present (5 years and 7 months) Born in Dec 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 22 Past: 84	View Report
Satishchandra Gordhandas Ganatra 31/05/1991 - 03/04/2019 (27 years and 10 months) Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Hitesh Dhanji Thakker 31/05/1991 - 09/09/1995 (4 years and 3 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 7	View Report
Ajay Ganatra 31/05/1991 - Present (33 years and 5 months) Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CSP HOLDING LIMITED	Active - Accounts Filed	View Report
ACUMEN INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
APEX INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
CITYBOND HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLEXICOVER LIMITED	Non-Trading	View Report
CRISPIN SPEERS & PARTNERS LIMITED	Active - Accounts Filed	View Report
CSP (IRELAND) LTD	Non-Trading	View Report
DOGTAG LIMITED	Active - Accounts Filed	View Report
MAINTENANCE ASSIST LIMITED	Active - Accounts Filed	View Report
P J HAYMAN & COMPANY LIMITED	Active - Accounts Filed	View Report
AFFINITY INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
P J HAYMAN INSURANCE SERVICES LIMITED	Non-Trading	View Report
ROTHWELL & TOWLER LTD	Active - Accounts Filed	View Report
ST CLARE UNDERWRITING AGENCY LIMITED	Company is dissolved	View Report
TRAVEL INSURANCE FACILITIES PLC	Active - Accounts Filed	View Report
COST CONTAINMENT FACILITIES LTD	Company is dissolved	View Report
EMERGENCY ASSISTANCE FACILITIES LIMITED	Company is dissolved	View Report
INFINITY INSURANCE SOLUTIONS LIMITED	Company is dissolved	View Report
TRAVEL ADMINISTRATION FACILITIES LIMITED	Company is dissolved	View Report
TRAVEL CLAIMS FACILITIES LIMITED	Company is dissolved	View Report
TRAVEL INSURANCE EXPLAINED LTD	Non-Trading	View Report
TRAVEL INSURANCE EXPLAINED LTD	Non-Trading	View Report
TRAVELLERS HEALTHCHECK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: Neil MacMillan (930340243) has left the board
Date: 20/12/2022	Event: New Board Member Neil MacMillan (930340243) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 12/11/2019	Event: Change in Reg. Office
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Raj Rupal (925700597) has left the board
Date: 10/04/2019	Event: New Board Member Raj Rupal (900428968) Appointed
Date: 09/04/2019	Event: Hugh John Watchorn (907716238) has left the board
Date: 05/04/2019	Event: Mansukhlal Gordhandas Ganatra (900560224) has left the board
Date: 05/04/2019	Event: Jeremy James Jonathan Jones (924776624) has left the board
Date: 05/04/2019	Event: Jeremy James Jonathan Jones (919146166) has left the board
Date: 05/04/2019	Event: Satishchandra Gordhandas Ganatra (909349112) has left the board
Date: 05/04/2019	Event: Anil Kumar (906669931) has left the board
Date: 03/04/2019	Event: New Board Member Richard Mark Smith (925700524) Appointed
Date: 03/04/2019	Event: New Board Member Raj Rupal (925700597) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 27/06/2018	Event: Sheena Simaria (919150076) has left the board
Date: 27/06/2018	Event: New Company Secretary Jeremy James Jonathan Jones (924776624) Appointed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Andrew James Taylor (915929257) has left the board
Date: 27/12/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 04/08/2015	Event: New Accounts filed
Date: 07/06/2015	Event: New Confirmation Statement filed
Date: 07/10/2014	Event: New Company Secretary Sheena Ganatra (919150076) Appointed
Date: 06/10/2014	Event: New Board Member Jeremy James Jonathan Jones (919146166) Appointed
Date: 06/10/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Confirmation Statement filed
Date: 01/05/2014	Event: New Board Member Hugh John Watchorn (907716238) Appointed
Date: 09/01/2014	Event: Eamonn Gilbert Sheridan (904388169) has left the board
Date: 22/10/2013	Event: Ian Tewson Reynolds (904797781) has left the board
Date: 26/07/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Confirmation Statement filed
Date: 18/06/2013	Event: New Confirmation Statement filed
Date: 17/06/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office

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CITYBOND HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£937.5k

£1M

£241.8k

£1M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£937.5k

£1M

£241.8k

£1M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™