Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Citiplay Limited
- Incorporated
- 28 July 2003 (23 years)
- Previously known as
- TCS Car Parks Limited (until 1 April 2025)Broomco (3264) Limited (until 17 October 2003)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Town Centre HouseThe Merrion CentreLeedsLS2 8LY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
British
Born April 1974 (52)
Director · Appointed 7 October 2003
British
Born April 1960 (66)
Officer history (17 former)
1 June 2021
28 February 2021
7 August 2020
20 November 2018
20 November 2018
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
10 July 2017
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher James as Secretary
11 April 2014
7 April 2014
1 February 2011
Appointed Kelly, Christopher James as Secretary
1 February 2011
12 April 2010
30 November 2009
22 June 2009
30 April 2009
9 April 2009
24 July 2008
1 October 2006
1 October 2006
29 September 2006
29 September 2006
1 December 2005
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
28 July 2003
28 July 2003
28 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00623364
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 17 April 2026 | Director's details changed | |||
| 22 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 1 April 2025 | Certificate of change of name |
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