City Centre Investments Limited

Active01001182 Private limited company
Incorporated
29 January 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House
266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born September 1996 (30)
Director · Appointed 17 February 2016
British
Born October 1992 (34)
Dixon, Anthony Grant
Secretary · Appointed 3 August 2011
British
Director · Appointed 12 December 2000
British
Born May 1961 (65)
Officer history (3 former)
5 February 2021
Resigned Dixon, Anthony Bernard Stuart as Director
1 October 2016
Appointed Dixon, Max Hugo Standfield as Director
17 February 2016
Appointed Dixon, Oliver Jack Rupert as Director
3 August 2011
Appointed Dixon, Anthony Grant as Secretary
3 August 2011
Resigned Graham, John as Secretary
3 August 2011
Resigned Graham, John as Director
12 December 2000
Appointed Dixon, Anthony Grant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15751193
Former controllers (1)
10 July 2024
Ceased Anthony Grant Dixon — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Caldix Limited Owns 75–100% of shares
City Centre Investments Limited This company Owns 75–100% of shares
Hanlo Holdings Limited Owns 75–100% of shares
Mayfly Limited Owns 75–100% of shares (as a firm)
Marlodge (Monnow) Limited Owns 75–100% of shares
Mayfly (Piston) Limited Owns 75–100% of shares
Mayfly(corrib)limited Owns 75–100% of shares
Mayfly(usk)limited Owns 75–100% of shares
Nadan Development Company Limited Owns 25–50% of shares
Oogi Investments Limited Owns 75–100% of shares
P.W.Finance Company Limited Owns 75–100% of shares
The Dixon Family Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£171,437
Current Ratio
16.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £132,859 £135,973 £141,201 £171,437
Balance sheet detail
202520242023202220212020
Current Assets£182,723£172,005£150,789£146,682£140,959£136,365
Creditors (< 1 year)£11,286£6,522£3,212£5,481£4,986£3,506
Net Current Assets£171,437£141,201£135,973£132,859
Net Assets£171,437£141,201£135,973£132,859
Shareholder Funds£171,437£165,483£147,577£141,201£135,973£132,859

Filings

Filing history not loaded yet. See it on Companies House

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