City Plumbing Supplies Holdings Limited
02489546
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
Earl Sibley
secretary · Since 31/08/2026
secretary · Since 31/08/2026
Former
director · Resigned 13/04/1992
secretary · Resigned 14/07/1992
director · Resigned 22/03/1994
director · Resigned 31/01/1997
secretary · Resigned 22/02/1999
director · Resigned 09/06/2000
secretary · Resigned 09/06/2000
director · Resigned 01/07/2002
secretary · Resigned 01/07/2002
director · Resigned 22/04/2004
director · Resigned 06/08/2004
director · Resigned 14/03/2005
director · Resigned 29/04/2005
director · Resigned 10/06/2005
director · Resigned 14/09/2005
director · Resigned 16/11/2012
director · Resigned 28/02/2013
director · Resigned 02/12/2013
secretary · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 10/02/2014
director · Resigned 06/10/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 11/08/2017
director · Resigned 11/08/2017
director · Resigned 30/08/2018
director · Resigned 08/02/2019
director · Resigned 26/02/2019
director · Resigned 01/05/2019
director · Resigned 31/12/2020
director · Resigned 30/09/2021
corporate secretary · Resigned 30/09/2021
corporate director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 21/10/2022
director · Resigned 19/06/2023
secretary · Resigned 31/10/2025
secretary · Resigned 20/02/2026
director · Resigned 23/02/2026
director · Resigned 20/03/2026
secretary · Resigned 31/08/2026
secretary · Resigned 31/08/2026
Persons with Significant Control
Highbourne Group Limited
Reg: 06216887 · Companies House · Limited By Shares
Notified 01/03/2019
Former PSCs
City Investments Limited
Ceased 01/03/2019
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SENIOR/SECOND LIEN SECURITY AGENT.
BNP PARIBAS COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
HIGHBOURNE HOUSE ELDON WAY
CRICK, NORTHAMPTON
Filing History100 filings
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
legacy
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
second filing of confirmation statement with made up date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type full
resolution
memorandum articles
resolution
confirmation statement with no updates
change to a person with significant control
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
resolution
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
auditors resignation company
accounts with accounts type full
appoint corporate director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination director company with name
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
termination secretary company with name
appoint person director company with name
termination director company with name