Citydesign (Manufacturing) Limited

Active03769168 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Martin Maxted
Susan Jane Maxted
Accounts type
Dormant
Address
8 Watling Drive
Hinckley
Leicestershire
LE10 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2003
British
Born March 1967 (59)
Secretary · Appointed 15 June 1999
Danish
Director · Appointed 15 June 1999
Danish
Born March 1961 (65)
Director · Appointed 17 May 1999
British
Born July 1956 (70)
Officer history (7 former)
29 April 2013
Resigned Henriksen, Kirsten as Director
2 December 2003
Appointed Maxted, Susan Jane as Director
2 December 2003
Appointed Henriksen, Kirsten as Director
27 June 2003
Resigned Petersen, Morten as Director
27 June 2003
Resigned Madsen, Peter as Director
27 June 2003
Resigned Kaalund, Kjeld as Director
7 March 2002
Appointed Petersen, Morten as Director
15 June 1999
Appointed Kaalund, Kjeld as Director
15 June 1999
Appointed Henriksen, Carsten as Director
15 June 1999
Appointed Madsen, Peter as Director
15 June 1999
Appointed Henriksen, Carsten as Secretary
15 June 1999
Resigned Moore, Bethan Alison as Secretary
17 May 1999
Appointed Maxted, Martin Reginald as Director
17 May 1999
Appointed Moore, Bethan Alison as Secretary
17 May 1999
Resigned Apex Company Services Limited as Corporate Nominee Secretary
17 May 1999
Resigned Apex Nominees Limited as Corporate Nominee Director
13 May 1999
Appointed Apex Company Services Limited as Corporate Nominee Secretary
13 May 1999
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born March 1961 (65)
Martin Maxted
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0

No employee count read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£17,695
Net Current Assets(£17,695)
Net Assets(£17,695)
Shareholder Funds(£17,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates8 January 2026
26 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates8 January 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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