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Citiflex Plc

Citiflex Plc is a dormant company incorporated on 11 June 1997 with the registered office located in Leeds, West Yorkshire. Citiflex Plc was registered 28 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03385312
Public limited company
Age
28 years
Incorporated 11 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Town Centre House
The Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Same address for the past 27 years
Telephone
01132221234
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Apr 1974
Town Centre Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre Securities (Manchester) Limited
Edward Max Ziff and are mutual people.
Active
Town Centre Enterprises Limited
Edward Max Ziff and are mutual people.
Active
Emett Exhibitions Limited
Edward Max Ziff and are mutual people.
Active
Town Centre Services Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
T.Herbert Kaye's Estates Limited
Edward Max Ziff and Stewart Macneill are mutual people.
Active
Town Centre Securities Plc
Edward Max Ziff and Stewart Macneill are mutual people.
Active
Buckley Properties (Leeds) Limited
Edward Max Ziff and Stewart Macneill are mutual people.
Active
Town Centre Securities (Scotland) Limited
Edward Max Ziff and Stewart Macneill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.85M
Same as previous period
Total Liabilities
-£5.85M
Same as previous period
Net Assets
£15M
Same as previous period
Debt Ratio (%)
28%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 2 Dec 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 15 Dec 2023
Satisfaction of charge 10 in full
Submitted on 23 Aug 2023
Satisfaction of charge 6 in full
Submitted on 23 Aug 2023
Satisfaction of charge 11 in full
Submitted on 23 Aug 2023
Repayment History
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