Citydene Limited

Active03131059 Private limited company
Incorporated
27 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hyman Weiss
Owned by
Philip Weiss
Pinchas Neumann
Accounts type
Micro entity
Region
North West
Address
Heaton House
148 Bury Old Road
Manchester
M7 4SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Weiss, Hyman
Director · Appointed 4 September 2026
British
Born October 1960 (66)
Director · Appointed 4 February 2026
British
Born December 1956 (69)
Secretary · Appointed 10 February 2000
British
Officer history (7 former)
4 September 2026
Appointed Weiss, Hyman as Director
4 February 2026
Appointed Neumann, Henry as Director
4 February 2026
Resigned Neumann, Maurice as Director
29 October 2020
Resigned Weiss, Bernardin as Director
10 February 2000
Appointed Neumann, Henry as Secretary
10 February 2000
Appointed Neumann, Maurice as Director
17 January 2000
Resigned Neumann, Walter as Director
17 January 2000
Resigned Neumann, Walter as Secretary
28 January 1997
Resigned Weiss, Bernardin as Secretary
28 January 1997
Appointed Weiss, Bernardin as Director
28 November 1995
Appointed Weiss, Bernardin as Secretary
28 November 1995
Appointed Neumann, Walter as Secretary
28 November 1995
Appointed Neumann, Walter as Director
27 November 1995
Appointed Notehold Limited as Corporate Nominee Secretary
27 November 1995
Resigned Notehold Limited as Corporate Nominee Secretary
27 November 1995
Appointed Notehurst Limited as Corporate Nominee Director
27 November 1995
Resigned Notehurst Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Weiss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Pinchas Neumann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026
4 November 2026Confirmation statement with no updates28 October 2026
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
4 September 2026Appointment of a director

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