City Centre Conferences Limited

Active06351877 Private limited company
Incorporated
23 August 2007 (19 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2007
British
Born August 1967 (59)
Director · Appointed 23 August 2007
Irish
Born April 1960 (66)
Officer history (2 former)
28 April 2019
Resigned Mayers, Patrick Guy as Secretary
23 August 2007
Appointed Mayers, Thomas Daniel as Director
23 August 2007
Appointed Waldron, Dermot as Director
23 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2007
Appointed Mayers, Patrick Guy as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04102633

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Americas Square Limited Owns 75–100% of shares
Basinghall Limited Owns 75–100% of shares
Cavendish Conference Centre Limited Owns 75–100% of shares
City Centre Conferences Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£773,853
Cash
£27,499
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 £1,000 £551,142 £773,853
Balance sheet detail
20242023202120202019
Fixed Assets£330,793£373,710£429,456£465,325
Current Assets£123,945£215,274
Debtors£107,166£124,783
Cash£27,499£66,480£16,779£90,491
Creditors (< 1 year)£323,248£386,647£653,998£672,790
Net Current Assets(£530,053)(£457,516)
Net Assets£773,853£551,142£1,000
Shareholder Funds£773,853£551,142(£100,597)£7,809£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Current accounting period extended
16 October 2025Confirmation statement with no updates15 October 2025
15 October 2025Memorandum and Articles of Association
13 October 2025Resolutions
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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