Citygate Automotive Limited

Active05615547 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Simon Christopher Poole
Accounts type
Full
Region
Greater London
Address
664 Victoria Road
Ruislip
Middlesex
HA4 0LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
2
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born October 1967 (59)
Poole, Simon Christopher
Director · Appointed 5 January 2026
British
Born June 1976 (50)
Director · Appointed 12 December 2005
British
Born July 1965 (61)
Officer history (10 former)
18 August 2026
Appointed Moritz, Jonathan Michael as Director
10 June 2026
Resigned Akinepally, Narayan Rao as Director
10 June 2026
Resigned Akinepally, Narayan Rao as Secretary
5 January 2026
Appointed Poole, Simon Christopher as Director
20 October 2025
Resigned Mclaughlin, Simon Downey as Director
19 March 2021
Appointed Mclaughlin, Simon Downey as Director
19 March 2021
Appointed Akinepally, Narayan Rao as Secretary
19 March 2021
Appointed Akinepally, Narayan Rao as Director
27 September 2019
Resigned Dickey, Peter as Director
27 September 2019
Resigned Dickey, Peter as Secretary
8 August 2013
Appointed Dickey, Peter as Director
12 April 2013
Resigned Ho, David as Director
12 April 2013
Appointed Dickey, Peter as Secretary
12 April 2013
Resigned Ho, David as Secretary
1 January 2011
Appointed Worrall, Timothy John as Director
1 January 2011
Resigned Worrall, Timothy John as Director
12 December 2005
Appointed Ho, David as Secretary
12 December 2005
Appointed Ho, David as Director
12 December 2005
Appointed Smith, Jonathan Kevin as Director
12 December 2005
Resigned Broadway Secretaries Limited as Corporate Secretary
12 December 2005
Resigned Broadway Directors Limited as Corporate Director
8 November 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
8 November 2005
Appointed Broadway Directors Limited as Corporate 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
Limited Liability Company
Reg. no. 05615559

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Autoload It Limited Owns 75–100% of shares
Autoturn It Limited Owns 75–100% of shares
Autoworks Systems Limited Owns 75–100% of shares
Citygate Automotive Limited This company Owns 75–100% of shares
Citygate TPS LLP Right to 75–100% of surplus assets
Citygate Leasing Limited Owns 75–100% of shares
Peoples Car Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
20 August 2026Appointment of a director
10 June 2026Termination of appointment of a secretary
10 June 2026Termination of appointment of a director
7 January 2026Appointment of a director
Show all 81 filings

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