City Tower Secretarial Services Limited

Active05119415 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Timothy David Lewis Eppel
Accounts type
Micro entity
Region
Greater London
Address
80 Coleman Street
C/o Mcfaddens LLP
London
EC2R 5BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eppel, Max Peter Lloyd
Secretary · Appointed 17 March 2015
Director · Appointed 6 October 2005
British
Born July 1945 (81)
Officer history (6 former)
17 March 2015
Appointed Eppel, Max Peter Lloyd as Secretary
17 March 2015
Resigned Knight, Natalie Gilda as Secretary
22 August 2008
Resigned Floydd, Kareen Anka as Secretary
22 August 2008
Appointed Knight, Natalie Gilda as Secretary
6 October 2005
Resigned Becuer, Lucy Jayne as Director
6 October 2005
Appointed Floydd, Kareen Anka as Secretary
6 October 2005
Resigned Becuer, Lucy Jayne as Secretary
6 October 2005
Appointed Eppel, Timothy David Lewis as Director
23 May 2005
Appointed Becuer, Lucy Jayne as Secretary
23 May 2005
Appointed Becuer, Lucy Jayne as Director
7 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
5 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 May 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born July 1945 (81)

Holdings 1

Companies where City Tower Secretarial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
5 May 2026Confirmation statement with no updates5 May 2026
3 June 2025Micro company accounts30 September 2024
6 May 2025Confirmation statement with no updates5 May 2025
14 June 2024Micro company accounts30 September 2023
Show all recent filings

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