Citiflex PLC

Active03385312 Public limited company
Incorporated
11 June 1997 (29 years)
Previously known as
TCS (EX TCCP) PLC (until 8 June 2022)
Town Centre Car Parks PLC (until 15 September 2005)
Universal Parking PLC (until 21 June 2001)
Earlier: Town Centre Car Parks Group Limited, Broomco (1301) Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
Also at Buckley Properties (Leeds) Limited, TCS Development Management (Merrion) Limited, Tassgander Limited · more companies
British
Born April 1974 (52)
Director · Appointed 14 April 1998
Also at Arnold Securities Limited, BLG (Burlington House) Limited, United Hebrew Congregation Leeds · more companies
British
Born April 1960 (66)
Officer history (28 former)
1 June 2021
Appointed Macneill, Stewart as Director
28 February 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
10 July 2017
Appointed Dilley, Mark John as Director
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher John as Director
11 April 2014
Resigned Kelly, Christopher John as Secretary
11 April 2014
Resigned Kelly, Christopher John as Secretary
7 April 2014
Appointed Syers, Duncan Sinclair as Director
1 February 2011
Appointed Kelly, Christopher John as Secretary
1 February 2011
Appointed Kelly, Christopher John as Secretary
1 February 2011
Resigned Mcgookin, Ann Elizabeth as Secretary
12 April 2010
Appointed Kelly, Christopher John as Director
30 November 2009
Resigned Bigley, Robert Hilton as Director
22 June 2009
Appointed Mcgookin, Ann Elizabeth as Secretary
30 April 2009
Resigned Prior, Karen Lesley as Secretary
9 April 2009
Resigned Prior, Karen Lesley as Director
24 July 2008
Resigned Crawford, Timothy James as Director
1 October 2006
Appointed Prior, Karen Lesley as Secretary
1 October 2006
Appointed Prior, Karen Lesley as Director
29 September 2006
Resigned Sutcliffe, John Trevor as Director
29 September 2006
Resigned Sutcliffe, John Trevor as Secretary
1 December 2005
Appointed Bigley, Robert Hilton as Director
15 July 2004
Resigned Ziff, Israel Arnold as Director
23 May 2002
Appointed Sutcliffe, John Trevor as Director
23 May 2002
Appointed Crawford, Timothy James as Director
23 May 2002
Appointed Lewis, Richard Anthony as Director
28 March 2002
Resigned Prior, Karen Lesley as Director
28 March 2002
Appointed Sutcliffe, John Trevor as Secretary
28 March 2002
Resigned Prior, Karen Lesley as Secretary
31 December 2001
Resigned Syers, Duncan Sinclair as Director
8 June 2001
Resigned Marks, Brian Arthur as Director
8 June 2001
Resigned Mccarthy, Ernest Christopher as Director
8 June 2001
Resigned Tyreman, Angela as Director
8 June 2001
Resigned Ashbee, Alan Brian as Director
8 June 2001
Resigned Gascoigne, John Charles Stuart as Director
8 June 2001
Resigned Whitehead, David Cecil as Director
21 March 2000
Appointed Marks, Brian Arthur as Director
15 March 2000
Appointed Mccarthy, Ernest Christopher as Director
15 March 2000
Appointed Tyreman, Angela as Director
15 March 2000
Appointed Ashbee, Alan Brian as Director
22 September 1999
Appointed Prior, Karen Lesley as Director
1 October 1998
Appointed Gascoigne, John Charles Stuart as Director
15 April 1998
Appointed Prior, Karen Lesley as Secretary
15 April 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 April 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
15 April 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
14 April 1998
Appointed Whitehead, David Cecil as Director
14 April 1998
Appointed Syers, Duncan Sinclair as Director
14 April 1998
Appointed Ziff, Israel Arnold as Director
14 April 1998
Appointed Ziff, Edward Max as Director
11 June 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 June 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
11 June 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 623364

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Town Centre Securities PLC
Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
Belgravia Living (Burlington House) Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC This company Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald Property Investments Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Dundonald Property Developments Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
And 27 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Director's details changed
18 December 2025Confirmation statement with no updates18 December 2025
2 December 2025Accounts for a dormant company30 June 2025
18 December 2024Confirmation statement with no updates18 December 2024
4 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Apperley Bridge Limited
Arnold Securities Limited
Bay Sentry Limited
Belgravia Living (Burlington House) Limited
Belgravia Living Group Limited
Blackpool Markets Limited

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