CITY NORTH GROUP LIMITED
Non-Trading
General Information
NAME
CITY NORTH GROUP LIMITED
COMPANY NUMBER
02831332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/06/1993
(31 years and 4 months old)
WEBSITE
www.citynorth.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/05/1998
26/08/2005
CITY NORTH GROUP PLC
View all previous names
NEWCASTLE
NE1 4JE
Telephone: 02077389495
TPS: No
Citygate
St James Boulevard
Newcastle
NE1 4JE
Shillington Old School
181 Estate Road
London
SW11 2TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINGER PLC | Active - Accounts Filed | View Report |
| CITY NORTH GROUP LIMITED | Non-Trading | View Report |
| CITY NORTH 5 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624122) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805769) Appointed |
Credit Risk Overview
Want to learn more about CITY NORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY NORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY NORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 91 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/1993 - Present (31 years and 4 months) 29/06/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624122) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805769) Appointed |
| 11/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 29/04/2021 | New Board Member Adam McGhin (916908295) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 14/06/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624122) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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