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The Brokerage Citylink

03087362

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG
Incorporated 03/08/1995

Previously known as

Brokerage Citylink Limited · until 22/11/2005

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mohamed Marikar

director · Since 07/07/2016

British · England · Age 40

David Hantae Lee

director · Since 22/11/2022

British · England · Age 42

Sean Edward Taylor

director · Since 21/02/2023

British · England · Age 57

Manaal Maksood Chaiwalla

director · Since 19/02/2024

British · England · Age 27

Kahar Hussain

director · Since 19/02/2024

British · Spain · Age 33

Carole Ditty

director · Since 04/02/2025

British,Irish · England · Age 55

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 03/08/1995

Peter George Box

director · Resigned 15/04/1997

Sharon Lee Collins

director · Resigned 16/07/1998

Antony Paul Houghton

secretary · Resigned 13/07/1999

Veronica Jane Dukes

director · Resigned 20/01/2000

Elizabeth Ransom

director · Resigned 19/10/2000

Michael John James Freeman

director · Resigned 31/10/2000

Michael John James Freeman

secretary · Resigned 31/10/2000

Michael David Ireland

director · Resigned 05/04/2001

Pauline Jane Edgar

director · Resigned 18/07/2002

Patricia Manning

director · Resigned 28/04/2005

Gareth Edwin Annels

director · Resigned 31/12/2005

Michael Andrew Jones

director · Resigned 19/01/2006

Abi Amosu

director · Resigned 20/07/2006

George Doherty Quigley

director · Resigned 18/01/2007

Teresa Sayers

director · Resigned 24/04/2007

Tracey Jayne Marshall

director · Resigned 12/07/2007

Susan Loughe

director · Resigned 23/04/2009

Caroline Anne Reeson

director · Resigned 31/03/2010

Caroline Anne Reeson

secretary · Resigned 31/03/2010

Sarah Louise Banham

director · Resigned 10/07/2012

David John Campbell

director · Resigned 06/02/2014

Michael David Ireland

director · Resigned 24/02/2014

Deborah Ann Xavier

secretary · Resigned 17/07/2014

Jonathan Ray

secretary · Resigned 29/01/2015

Gareth John Hughes

director · Resigned 24/09/2015

Elizabeth Rosemary Skelcher

director · Resigned 31/12/2015

Eileen Linda Barnard

director · Resigned 18/05/2016

Reginald Ewart Brown

director · Resigned 07/07/2016

Fiona Samari Uchenna Sarah Bolton

director · Resigned 21/10/2016

Christopher Niehaus

director · Resigned 01/12/2016

Alison Joy Hood

director · Resigned 04/01/2017

Gerard Graham Dickinson

director · Resigned 14/02/2018

Bridget Gardiner

secretary · Resigned 30/06/2019

Charles John Logan

director · Resigned 05/12/2019

Leila Gomes

director · Resigned 05/12/2019

Frank Moxon

director · Resigned 23/09/2021

Buket Alexandra Eccles

director · Resigned 16/02/2022

Catherine Knivett

director · Resigned 11/03/2022

Ahmer Huda

director · Resigned 22/11/2022

Esther Felton

director · Resigned 22/11/2022

Katerina Rudiger

secretary · Resigned 22/11/2022

Philip James Grant

director · Resigned 04/02/2025

Sonia Lucy Jenkins

director · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 03/08/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Sayer Vincent 110
2026-05-07

C/O SAYER VINCENT 110

post townLondon
2026-05-07

LONDON

officer appointedCHAIWALLA, Manaal Maksood
2026-05-07
officer appointedDITTY, Carole
2026-05-07
officer appointedHUSSAIN, Kahar
2026-05-07
officer appointedLEE, David Hantae
2026-05-07
officer appointedMARIKAR, Mohamed
2026-05-07
officer appointedTAYLOR, Sean Edward
2026-05-07

Filing History100 filings

Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/02/202537 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20251 page · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Director resigned

termination director company with name termination date

18/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
RP04AP01

second filing of director appointment with name

29/08/20243 pages · PDF
RP04AP01

second filing of director appointment with name

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202435 pages · PDF
Director appointed

appoint person director company with name date

21/03/20243 pages · PDF
Director appointed

appoint person director company with name date

21/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Director details changed

change person director company with change date

16/05/20232 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director appointed

appoint person director company with name date

09/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202343 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
TM02

termination secretary company with name termination date

05/01/20231 page · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Director resigned

termination director company with name termination date

14/03/20221 page · PDF
Director resigned

termination director company with name termination date

22/02/20221 page · PDF
Accounts filed

accounts with accounts type full

02/01/202236 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Director appointed

appoint person director company with name date

19/08/20212 pages · PDF
Director appointed

appoint person director company with name date

19/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Director resigned

termination director company with name termination date

30/06/20201 page · PDF
Accounts date changed

change account reference date company current extended

13/01/20201 page · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Accounts filed

accounts with accounts type full

31/10/201938 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
AP03

appoint person secretary company with name date

29/07/20192 pages · PDF
TM02

termination secretary company with name termination date

29/07/20191 page · PDF
Accounts filed

accounts with accounts type full

28/09/201837 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Director details changed

change person director company with change date

16/03/20182 pages · PDF
Director appointed

appoint person director company with name date

09/03/20182 pages · PDF
Director resigned

termination director company with name termination date

16/02/20181 page · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201737 pages · PDF
Director resigned

termination director company with name termination date

21/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
Director appointed

appoint person director company with name date

21/07/20172 pages · PDF
Director resigned

termination director company with name termination date

13/01/20171 page · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Director resigned

termination director company with name termination date

11/11/20161 page · PDF
Accounts filed

accounts with accounts type full

11/10/201631 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20164 pages · PDF
Director appointed

appoint person director company with name date

10/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director appointed

appoint person director company with name date

26/07/20162 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Director resigned

termination director company with name termination date

09/05/20161 page · PDF
Director resigned

termination director company with name termination date

09/05/20161 page · PDF
Accounts filed

accounts with accounts type full

23/10/201525 pages · PDF
Director resigned

termination director company with name termination date

29/09/20151 page · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Annual return

annual return company with made up date no member list

11/08/201513 pages · PDF
Director appointed

appoint person director company with name date

11/06/20152 pages · PDF
Director resigned

termination director company with name termination date

13/05/20151 page · PDF
CH03

change person secretary company with change date

13/03/20151 page · PDF
CH03

change person secretary company with change date

13/03/20151 page · PDF
AP03

appoint person secretary company with name date

10/02/20152 pages · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
Director appointed

appoint person director company with name date

23/01/20152 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201440 pages · PDF
Annual return

annual return company with made up date no member list

04/08/201411 pages · PDF
AP03

appoint person secretary company with name date

29/07/20142 pages · PDF
TM02

termination secretary company with name termination date

29/07/20141 page · PDF
Director resigned

termination director company with name

11/03/20141 page · PDF
Director resigned

termination director company with name

11/03/20141 page · PDF
AUD

auditors resignation company

29/01/20141 page · PDF
MISC

miscellaneous

23/01/20141 page · PDF
Accounts filed

accounts with accounts type full

15/08/201337 pages · PDF
Annual return

annual return company with made up date no member list

07/08/201314 pages · PDF
Director appointed

appoint person director company with name

30/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

28/08/201212 pages · PDF
Director appointed

appoint person director company with name

28/08/20122 pages · PDF
Director appointed

appoint person director company with name

27/08/20122 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201237 pages · PDF
Director resigned

termination director company with name

14/08/20121 page · PDF
Annual return

annual return company with made up date no member list

26/09/201112 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201133 pages · PDF
AP03

appoint person secretary company with name

18/05/20111 page · PDF
Director appointed

appoint person director company with name

18/05/20112 pages · PDF
Annual return

annual return company with made up date no member list

15/09/201011 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF