City & Provincial (Worthing) Limited

Active06014487 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
Minmar (804) Limited (until 8 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
1st Floor (West)
Magdalen House
136 - 148 Tooley Street
London
SE1 2TU

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 February 2022
Resigned Kempe, Susan Lynne as Secretary
1 December 2019
Appointed Kempe, Callum Edmund David as Director
1 December 2019
Appointed Kempe, Tiggi Zela Lily Hawke as Director
8 December 2006
Appointed Kempe, Paul William Frederick as Director
8 December 2006
Appointed Kempe, Susan Lynne as Director
8 December 2006
Appointed Kempe, Susan Lynne as Secretary
8 December 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
8 December 2006
Resigned Duffy, Christopher William as Nominee Director
30 November 2006
Appointed Clyde Secretaries Limited as Corporate Secretary
30 November 2006
Appointed Duffy, Christopher William as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01782005

Financials

Net Assets
(£440,295)
Cash
£1,198
Employees
4
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,264,992 £2,034,984 £1,978,800 £1,898,112 £1,806,742 (£440,295)
Balance sheet detail
202420232022202120202019
Current Assets£5,546,890£7,768,829£7,824,966£7,919,388£7,810,146£6,937,311
Cash£1,198£24,675£30,399£59,079£45,341£140,613
Creditors (< 1 year)£5,987,185£5,962,087£5,926,854£5,940,588£5,775,162£4,672,319
Net Current Assets(£440,295)£1,806,742£1,898,112£1,978,800£2,034,984£2,264,992
Net Assets(£440,295)£1,806,742£1,898,112£1,978,800£2,034,984£2,264,992
Shareholder Funds(£440,295)£1,806,742£1,898,112£1,978,800£2,034,984£2,264,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
14 January 2026Registered office address changed
1 December 2025Confirmation statement with no updates30 November 2025
30 September 2025Total exemption full accounts31 December 2024
11 September 2025Satisfaction of a charge in full
Show all recent filings

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