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City & Suburban Homes Limited

03744846

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

64 NORTH ROW, LONDON, W1K 7DA
Incorporated 31/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

Paula Samantha Rosemarie Charles

secretary · Since 31/03/1999

PROPERTY DEVELOPER

BRITISH · Age 57

Mr Glen Anthony Charles

director · Since 31/03/1999

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

City And Suburban Ltd

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

73, Cornhill, London, EC3V 3QQ

Reg: 10245640 · The Registrar Of England And Wales · Private Company Limited By Shares

Notified 20/05/2021

Former PSCs

Ms Samantha Charles

Ceased 20/05/2021

Mr Glen Anthony Charles

Ceased 20/05/2021

Charges2 outstanding

Charge
satisfied

REFLEX BRIDGING LIMITED

Created 28/09/2018Registered 02/10/2018Satisfied 29/04/2021
Charge
satisfied

REFLEX BRIDGING LIMITED

Created 28/09/2018Registered 02/10/2018Satisfied 29/04/2021
Charge
outstanding

METRO BANK PLC

Created 25/10/2013Registered 31/10/2013
Charge
satisfied

METRO BANK PLC

Created 25/10/2013Registered 31/10/2013Satisfied 30/12/2021
charge
outstanding

FINANCE AND CREDIT CORPORATION LIMITED AND RANN INVESTMENTS LIMITED

Created 08/05/2012Registered 12/05/2012
charge
satisfied

COMMERCIAL ACCEPTANCES TRADE LIMITED

Created 29/07/2011Registered 09/08/2011Satisfied 31/10/2013
charge
satisfied

COMMERCIAL ACCEPTANCE TRADE LIMITED

Created 29/07/2011Registered 09/08/2011Satisfied 31/10/2013
charge
satisfied

GLEN ANTHONY CHARLES

Created 16/06/2010Registered 06/07/2010Satisfied 13/11/2013
charge
satisfied

ELM PROPERTY FINANCE LIMITED

Created 10/08/2009Registered 17/08/2009Satisfied 31/10/2013
charge
satisfied

FINANCE & CREDIT CORPORATION LIMITED

Created 22/05/2008Registered 24/05/2008Satisfied 31/10/2013
charge
satisfied

ELM PROPERTY FINANCE LIMITED

Created 22/05/2008Registered 24/05/2008Satisfied 31/10/2013
charge
satisfied

FINANCE AND CREDIT CORPORATION LIMITED

Created 27/11/2006Registered 08/12/2006Satisfied 28/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2006Registered 08/02/2006Satisfied 31/10/2013
charge
satisfied

FINANCE AND CREDIT CORPORATION LIMITED

Created 07/10/2005Registered 19/10/2005Satisfied 28/11/2013
charge
satisfied

FINANCE AND CREDIT CORPORATION LIMITED

Created 07/10/2005Registered 12/10/2005Satisfied 28/11/2013
charge
satisfied

MERITRISE (MUSWELL HILL) LIMITED

Created 28/06/2005Registered 19/07/2005Satisfied 13/12/2013
charge
satisfied

HERITABLE BANK LIMITED

Created 28/01/2005Registered 02/02/2005Satisfied 13/12/2013
charge
satisfied

HERITABLE BANK LIMITED

Created 08/09/2004Registered 10/09/2004Satisfied 13/12/2013
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 19/08/2002Registered 29/08/2002Satisfied 13/12/2013
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 08/02/2002Registered 13/02/2002Satisfied 01/02/2006
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 08/02/2002Registered 13/02/2002Satisfied 13/12/2013
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 20/11/2001Registered 22/11/2001Satisfied 28/11/2013
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/2001Registered 05/10/2001Satisfied 28/11/2013
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 20/09/2001Registered 26/09/2001Satisfied 28/11/2013
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 07/08/2001Registered 17/08/2001Satisfied 28/11/2013
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 20/04/2000Registered 05/05/2000Satisfied 28/11/2013
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 29/11/1999Registered 08/12/1999Satisfied 28/11/2013
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 16/09/1999Registered 25/09/1999Satisfied 28/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/07/1999Registered 13/08/1999Satisfied 31/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/07/1999Registered 10/08/1999Satisfied 30/07/2011
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 15/04/1999Registered 27/04/1999Satisfied 31/10/2013

CompanyRankvs 15+ SIC 41201 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 4.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5A.W. Hardy & Co. Limited
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6H.H.Adkins(Contractors)Limited
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7Walter Carefoot & Sons (Construction) Limited
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8A. Hammond & Sons Limited
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10J.W. Crowther & Son Limited
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£1.2M

Balance sheet strength

Cash

£14

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1.7M

Current Liabilities

£400k

Debtors

£1.7M

2avg. employees-1

Tax at Year End(2019)

Corp tax£133k

Balance Sheet

Bank loans & overdrafts£20k
Assets less current liabilities£1.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20234.15+£1.3M
20210.36-£1.0M
20200.44-£376k
20190.32-£969k
20180.45—

Derived from filed accounts. Not audited figures.