City Pantry Ltd
08443757
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
Former
director · Resigned 28/04/2016
director · Resigned 30/04/2017
director · Resigned 14/03/2018
director · Resigned 11/07/2019
director · Resigned 11/07/2019
director · Resigned 11/07/2019
director · Resigned 30/06/2020
director · Resigned 12/10/2020
director · Resigned 31/10/2020
director · Resigned 28/02/2021
director · Resigned 30/06/2022
director · Resigned 13/07/2022
director · Resigned 13/07/2023
director · Resigned 23/01/2026
Persons with Significant Control
Just Eat Holding Limited
Fleet Place House, 2 Fleet Place, London, EC4M 7RF
Reg: 05438939 · Companies House · Private Limited Company
Notified 11/07/2019
Former PSCs
Mr Stuart Sunderland
Ceased 11/07/2019
Octopus Apollo Vct Plc
Ceased 11/07/2019
Charges0 outstanding
MARKETINVOICE LIMITED
Change History
Active
Private Limited Company
FLEET PLACE HOUSE
LONDON
Filing History100 filings
confirmation statement with no updates
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
memorandum articles
termination director company with name termination date
resolution
appoint person director company with name date
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
resolution
resolution
appoint person director company with name date
appoint person director company with name date
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type small
resolution
notification of a person with significant control
capital allotment shares
confirmation statement with updates
capital allotment shares
resolution
termination director company with name termination date
capital allotment shares
capital allotment shares
change account reference date company current shortened
accounts with accounts type total exemption full
capital allotment shares
appoint person director company with name date
resolution
termination director company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date