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City & Urban Developments Limited

01021210

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O TOM BILLINGS 21 POLAND STREET, LONDON, W1F 8QG
Incorporated 17/08/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas James Billings

director · Since 01/12/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Tommy O’Sullivan

director · Since 01/12/2025

BRITISH · ENGLAN · Age 46

Also on 1 other board

Mr Richard Sexton

director · Since 01/12/2025

BRITISH · WALES · Age 56

Also on 1 other board

Persons with Significant Control

Meridian Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Beach Equity, 21 Poland Street, London, W1F 8QG

Reg: 16628906 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 01/12/2025

Former PSCs

Legal And General Assurance Society Limited

Ceased 24/07/2017

Legal & General Partnership Holdings Limited

Ceased 01/12/2025

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 01/12/2025Registered 01/12/2025
charge
satisfied

RONALD RICHARD CLARK.

Created 21/10/1981Registered 24/10/1981
charge
satisfied

RONALD RICHARD CLARK.

Created 21/10/1981Registered 24/10/1981
charge
satisfied

RONALD RICHARD CLARK.

Created 21/10/1981Registered 24/10/1981
charge
satisfied

P.S.A. GILKES. · B. J. GILKES

Created 07/03/1980Registered 10/03/1980