City Capital Limited

Active02980427 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
The Administrative Office
Honiley Hall Honiley
Kenilworth
CV8 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 May 2004
Director · Appointed 11 November 2003
British
Born March 1960 (66)
Officer history (7 former)
24 May 2004
Resigned Mabbett, Steven Roy as Secretary
24 May 2004
Appointed Itym Limited as Corporate Secretary
12 November 2003
Appointed Mabbett, Steven Roy as Secretary
12 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
11 November 2003
Appointed Warwick, Peter Douglas as Director
1 March 1996
Resigned Capital Management Ltd as Corporate Secretary
1 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 1996
Appointed Company Directors Limited as Corporate Nominee Director
1 March 1996
Resigned Ryans, Lynn as Director
18 October 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 October 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 October 1994
Appointed Capital Management Ltd as Corporate Secretary
18 October 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 October 1994
Appointed Ryans, Lynn as Director
18 October 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16438407
Former controllers (1)
14 May 2025
Ceased Peter Douglas Warwick — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Capital City Limited Owns 75–100% of shares
City Capital Limited This company Owns 75–100% of shares
Gateway One Limited Owns 75–100% of shares
Independent Hairdressing Limited Owns 75–100% of shares
Itym Limited Owns 75–100% of shares
Serial Platform Limited Owns 75–100% of shares
Thorngreen Limited Owns 75–100% of shares
Trudson Limited Owns 75–100% of shares
Trudson (Property) Limited Owns 75–100% of shares
Trudson (Theatre) Limited Owns 75–100% of shares
Trudson (Wellington) Limited Owns 75–100% of shares
Valhalla Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£43,569
Current Ratio
1.0x

Trend

Shareholder Funds
(£200) £0 £200 £400 2019 2020 2021 2022 2023 2024 (£30) £29 £128 £135 £106 £201
Balance sheet detail
202420232022202120202019
Current Assets£466,420£3,599,705£3,527,954£3,404,365£3,315,245£3,263,582
Debtors£422,851£3,599,437£3,526,610£3,403,243£3,247,605£3,262,658
Cash£43,569£268£1,344£1,122£67,640£924
Creditors (< 1 year)£466,219£3,599,599£3,527,819£3,404,237£3,315,216£3,263,612
Net Current Assets£201£106£135£128£29(£30)
Net Assets£128£29(£30)
Shareholder Funds£201£106£135£128£29(£30)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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