Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Cityscheme Limited
- Incorporated
- 24 September 1987 (39 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 14 Hemmells LaindonBasildonEssexSS15 6ED
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2015
British
Born January 1947 (79)
Director · Appointed 15 April 2005
British
Born July 1951 (75)
Officer history (13 former)
15 May 2015
4 October 2010
4 October 2010
15 April 2005
16 July 2004
16 July 2004
16 July 2004
8 February 2003
8 February 2003
8 February 2003
8 February 2003
8 February 2003
6 September 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
Resigned Hall, Nicola Jane as Director
1 August 2002
1 August 2002
1 August 2002
12 June 1995
15 September 1993
Appointed Hall, Nicola Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04123898
Former controllers (1)
1 April 2024
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited This company Owns 75–100% of shares
T A R S C Limited Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited Owns 75–100% of shares
Vertical Systems Limited Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Your Hotel Integration (Contracts) Limited Owns 75–100% of shares
Villas for Travel Ltd Owns 25–50% of shares
Yourholidaybooking.Com Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Creditors (< 1 year) | £112,225 | £112,225 | £112,225 | £112,225 | £112,212 | £112,199 |
| Net Current Assets | (£112,225) | (£112,225) | (£112,225) | (£112,212) | (£112,199) | |
| Shareholder Funds | (£112,223) | (£112,223) | (£112,223) | (£112,210) | (£112,197) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 17 April 2024 | Notification of a person with significant control |
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