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Citysprint (Uk) Group Limited

07419353

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Redcentral, 60 High Street, Redhill, RH1 1SH
Incorporated 26/10/2010

Previously known as

Dmwsl 645 Limited · until 15/12/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Justin Neil Clarke

secretary · Since 17/01/2022

Mr David Laurence Adams

director · Since 14/02/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Adnan Khalil

director · Since 29/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jonathan Stockton

director · Since 29/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Justin Neil Clarke

secretary · Since 17/01/2022

David Laurence Adams

director · Since 14/02/2022

British · England · Age 56

Adnan Khalil

director · Since 29/01/2024

British · England · Age 44

Jonathan Stockton

director · Since 29/01/2024

British · England · Age 54

Former

Martin James Mcnair

director · Resigned 01/12/2010

Dm Company Services (London) Limited

corporate secretary · Resigned 04/12/2010

Shaun Norman Skene Middleton

director · Resigned 07/12/2010

Nicholas Hoare

director · Resigned 07/12/2010

Nicol Roderick Peter Fraser

director · Resigned 18/02/2016

David John Robert Burtenshaw

director · Resigned 18/02/2016

Nicholas David Shorter Hoare

director · Resigned 18/02/2016

Gerard Keenan

secretary · Resigned 19/09/2019

Patrick Gallagher

director · Resigned 19/09/2019

Gerard Anthony Keenan

director · Resigned 19/09/2019

Jonathan Halford

director · Resigned 11/01/2022

Patrick Elborough Sellers

director · Resigned 11/01/2022

Gary James West

director · Resigned 29/01/2024

David Michael Williams

director · Resigned 29/01/2024

Persons with Significant Control

Dpdgroup Uk Limited

75–100% votes

Dpd, Roebuck Lane, Smethwick, B66 1BY

Reg: 00732993 · England · Limited Company

Notified 14/12/2023

Former PSCs

Citysprint (Uk) Holdings Limited

Ceased 29/07/2020

Project Bolt Newco 1 Limited

Ceased 14/12/2023

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 29/07/2020Registered 05/08/2020Satisfied 26/07/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2020Registered 04/08/2020Satisfied 26/07/2023
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 29/07/2020Registered 31/07/2020Satisfied 09/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/02/2016Registered 23/02/2016Satisfied 26/07/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/02/2016Registered 20/02/2016Satisfied 09/05/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/03/2011Registered 26/03/2011Satisfied 26/07/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/12/2010Registered 09/12/2010Satisfied 26/07/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Redcentral
2026-07-29

REDCENTRAL

post townRedhill
2026-07-29

REDHILL

officer appointedCLARKE, Justin Neil
2026-07-29
officer appointedADAMS, David Laurence
2026-07-29
officer appointedKHALIL, Adnan
2026-07-29
officer appointedSTOCKTON, Jonathan
2026-07-29